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R-98-01RESOLUTION NO. R-98-01 RESOLUTION APPROVING SETTLEMENT OF LITIGATION WHEREAS, the Village of Deerfield is an Illinois Home Rule municipality exercising home rule powers pursuant to the Illinois Constitution of 1970; and WHEREAS, pursuant to Ordinance 0 -97 -37 adopted September 2, 1997, the Corporate Authorities of Deerfield authorized the acquisition of property at 761 -765 Waukegan Road through condemnation or otherwise; and WHEREAS, pursuant to said Ordinance 0- 97 -37, the case known as 97 ED 11 was filed and is now pending in the Circuit Court of Lake County,- Illinois; (the "Litigation "); and WHEREAS, all in at issue in the Litigation' have 'been resolved between the parties, and the Corporate Authorities of the Village of Deerfield desire to approve a settlement. NOW, THEREFORE, BE IT' RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD: SECTION That the' Village of Deerfield will pay $1,587,500 as just compensation ONE: for fee simple title of the property at 761 -765 Waukegan Road and will also pay the 1997 taxes for said property estimated to be approximately $27,000. SECTION That the Special Counsel for the Village of Deerfield is hereby TWO: authorized and directed to obtain a Final Judgment Order in the Litigation consistent with said terms. SECTION That the Village Manager and Special Counsel be authorized and THREE: directed to take such other action as may be required to fully effectuate the terms of conditions of the settlement of said Litigation. AYES: Ehlers, Heuberger, Rosenthal, Seidman, Swanson, Swartz (6) NAYS: None (0 ) ABSENT: None (0 ) PASSED this 5th day of January , A.D., 1998. APPROVED this 5thday of January , A.D., 1998. Village President ATTEST: