SpeciaL Council Meeting
March 29, 2010
The Council of the Village of Riverlea met on the above date at 229 West Southington Avenue, Worthington. The following Council members were present: Mayor Mary Jo Cusack, Jon L. Ankrom, Scott K. Gordon, Briggs W. Hamor, Eric A. MacGilvray, Kirk M. McHugh and Daniel W. Noonan. Also present were Pamela M. Colwell, Clerk-Treasurer, Steven W. Mershon, Solicitor, and L. Leah Reibel, Attorney. At 7:00 pm the Mayor called the meeting to order.
The purpose of the meeting is to discuss and possibly act on pending litigation matters regarding Brogan v. Riverlea.
EXECUTIVE SESSION
A motion was made by McHugh to go into Executive Session per §121.22(G)(3) ORC to discuss pending court actions. Ankrom seconded the motion. The following vote was recorded on the motion: Yea, 6; Ankrom, Gordon, Hamor, MacGilvray, McHugh and Noonan: Nay, None. The Motion carried 6-0. The Council adjourned to Executive Session at 7:02 p.m. McHugh made a motion to adjourn out of Executive Session and resume Open Session. MacGilvray seconded the motion. The following vote was recorded on the motion: Yea, 6; Ankrom, Gordon, Hamor, MacGilvray, McHugh and Noonan: Nay, None. The Motion carried 6-0. The Council resumed Open Session at 7:55 p.m.
OPEN SESSION
Gordon moved and Hamor seconded the motion to authorize attorney Reibel to negotiate a settlement that included the dismissal of the lawsuit in exchange for payment of $50,000 and other terms consistent with Council’s discussion. The following vote was recorded on the motion: Yea, 6; Ankrom, Gordon, Hamor, MacGilvray, McHugh and Noonan: Nay, None. The Motion carried 6-0
Adjournment
There being no further business, McHugh moved and MacGilvray seconded a motion to adjourn. The following vote was recorded on the motion: Yea, 6; Ankrom, Gordon, Hamor, MacGilvray, McHugh and Noonan: Nay, None. The Motion carried 6-0
The meeting was adjourned at 8:00 pm.
MARY JO CUSACK, MAYOR
M. COLWELL, CLERK OF COUNCIL