April 28, 2008

A special meeting of the City Council was held on Monday, April 28, 2008, at 6:00 p.m. in Conference Room A in City Hall. Mayor Johnson presided.

Councilmen present:	Maureen Donker, Bruce Johnson, Hollis McKeag, Joseph Rokosz
Councilmen absent:	Thomas Adams

CLOSED SESSION

The following resolution was offered by Councilman McKeag and seconded by Councilman Rokosz:

RESOLVED, that in accord with Section 8(e) of Public Act 267 of the Public Acts of the State of Michigan of 1976, as amended, and upon adoption of this resolution by at least four affirmative votes of the City Council, the City Council shall immediately adjourn to a closed session to consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation, specifically:

Christopher Jones v. City of Midland

Joseph Randolph v. Officer Mahabir and Officer London

T. G. Midland v. City of Midland

Gordon Management Company v. City of Midland

IBM Credit, LLC v. City of Midland

Alliance TP Two Portfolio, LLC (Mulberry Lane Apartments) v. City of Midland

Alliance TP Two Portfolio, LLC (Robin Oak Apartments) v. City of Midland

Buffalo Wild Wings v. City of Midland

Xerox Corporation v. City of Midland

Lee Street LDHA Limited Partnership v. City of Midland

Michigan Electric Transmission Company, LLC v. City of Midland

North Central Development, LLC v. City of Midland

Northwind Forest Apartments v. City of Midland

Prodo, Inc. v. City of Midland

Woodland Place Phases I thru IV, LLC v. City of Midland

MVCC v. City of Midland

which, if discussed at an open meeting, would have a detrimental financial effect on the litigating or settlement position of the public body. (Motion ADOPTED by a Roll Call Vote.)

Being no further business the meeting adjourned to a closed session at 6:04 p.m.

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Jon Lynch, Deputy City Clerk