City Council Special Meeting

City Council Special Meeting Madison Heights, Michigan January 22, 2024 A City Council Special Meeting was held on Monday, January 22, 2024 at 7:00 PM at City Hall Executive Conference Room - 300 W. 13 Mile Road PRESENT Mayor Roslyn Grafstein Mayor Pro Tem Mark Bliss Councilman Sean Fleming Councilman William Mier Councilor Emily Rohrbach Councilman David Soltis Councilor Quinn Wright OTHERS PRESENT City Manager Melissa Marsh Deputy City Manager/City Clerk Cheryl Rottmann City Attorney Larry Sherman Assistant City Attorney Tim Burns Special Legal Counsel Andrea Pike MEETING OPEN TO THE PUBLIC: There were no members of the public wishing to speak. CLOSED SESSION: CM-11.1-24. Closed session with legal counsel to discuss settlement strategy in the following pending Oakland County Circuit Court Cases pursuant to Section 8(e) of the Open Meetings Act, MCL 15.268(e): Case No. 22- 197465-CZ, Artic Fox, LLC v. City of Madison Heights, and Case No. 2023-201613-CZ, 305 N Euclid v. City of Madison Heights. Motion to enter Closed Executive Session with legal counsel to discuss settlement strategy in the following pending Oakland County Circuit Court Cases pursuant to Section 8(e) of the Open Meetings Act, MCL 15.268(e): Case No. 22-197465-CZ, Artic Fox, LLC v. City of Madison Heights, and Case No. 2023-201613-CZ, 305 N Euclid v. City of Madison Heights. Motion made by Mayor Pro Tem Bliss, Seconded by Councilman Mier. Roll Call Vote: Voting Yea: Mayor Grafstein, Mayor Pro Tem Bliss, Councilman Fleming, Councilman Mier, Councilor Rohrbach, Councilman Soltis, Councilor Wright Motion carried. 1 01-22-24 ADJOURNMENT Having no further business, Mayor Grafstein adjourned the meeting at 7:26 p.m. Roslyn Grafstein, Mayor Cheryl E. Rottmann, City Clerk 2 01-22-24