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City Council Special Meeting

Special Meeting

Madison Heights, MI · June 12, 2023

AgendaMinutes

Minutes

City Council Special Meeting Madison Heights, Michigan June 12, 2023 A City Council Special Meeting was held on Monday, June 12, 2023, at 6:45 PM at City Hall Executive Conference Room - 300 W. 13 Mile Road PRESENT Mayor Roslyn Grafstein Councilwoman Toya Aaron Mayor Pro Tem Mark Bliss Councilman Sean Fleming Councilor Emily Rohrbach Councilman David Soltis Councilor Quinn Wright OTHERS PRESENT City Manager Melissa Marsh Special Legal Counsel Andrea Pike City Clerk Cheryl Rottmann MEETING OPEN TO THE PUBLIC: There were no members of the public wishing to speak. CC-23-137. Legal Counsel to Discuss Settlement Strategy in Pending Oakland County Circuit Court Case No. 22-197465-CZ, Artic Fox, LLC v. City of Madison Heights. Mayor Grafstein asked for a motion to enter into Closed Executive Session at 6:46 p.m. Motion made by Councilor Rohrbach, Seconded by Councilwoman Aaron, to enter into Closed Executive Session to discuss Discuss Settlement Strategy in Pending Oakland County Circuit Court Case No. 22-197465-CZ, Artic Fox, LLC v. City of Madison Heights, which is exempt from disclosure as provided under Section 8 of the Open Meetings Act. Roll Call Vote: Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilwoman Aaron, Councilman Fleming, Councilor Rohrbach, Councilman Soltis, Councilor Wright Motion carried. ADJOURNMENT: Having no further business, Mayor Grafstein adjourned the meeting at 7:27 p.m. Roslyn Grafstein, Mayor Cheryl E. Rottmann, City Clerk 1 06-12-23

Agenda

CITY OF MADISON HEIGHTS CITY HALL EXECUTIVE CONFERENCE ROOM - 300 W. 13 MILE ROAD CITY COUNCIL SPECIAL MEETING AGENDA JUNE 12, 2023 AT 6:45 PM Honorable Mayor and Council: Notice is hereby given that a Special Meeting of the Madison Heights City Council will be held for discussion and action upon the following: CALL TO ORDER ROLL CALL MEETING OPEN TO THE PUBLIC CLOSED SESSION: 1. Legal Counsel to discuss settlement strategy in pending Oakland County Circuit Court Case No. 22-197465-CZ, Artic Fox, LLC v. City of Madison Heights, pursuant to Section 8(e) of the Open Meetings Act, MCL 15.268(e) ADJOURNMENT NOTICE: Persons with disabilities needing accommodations for effective participation through electronic means in this meeting should contact the City Clerk at (248) 583-0826 or by email: clerks@madison- heights.org at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.

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