60 Sixth Street Committee of Sale

60 6​th​ Street Committee Special Meeting Minutes Wednesday, March 22, 2017 5:00 PM Members Present: Alderman H. Tucker Braddock Jr., Alderwoman Stacy Gould, James Heist, Sofee Noblick, James M. Quarto and Gary Schnip Members Absent: None Others present: James Troeger, Building Official; Jeff and Deb Worcholik of JPW Building LLC; and Frank Jeannette. 1. Call to Order: Committee Chair Sofee Noblick called the meeting to order at 5:00 PM. 2. Determination of a Quorum: It was determined a quorum was present. 3. Acceptance of Minutes: On a motion by Alderman Braddock, seconded by Jim Quarto, the committee unanimously accepted the minutes of March 7, 2017 as presented. 3. Public Comments: None 4. Communications: None 5. Discussion: Respondent Interviews: On a motion by Alderman Braddock, seconded by Jim Heist, the committee unanimously entered executive session for the disposition of property, inviting Darryl Wickham, and, separately, Jeff and Deb Worcholik of JPW Building LLC, and Frank Jeannette. The committee came out of executive session at 5:40. Chair Sofee Noblick reported no votes were taken in executive session. Discussion ensued regarding the requirements set out in the Request for Proposals. On a motion by Jim Quarto, seconded by Alderwoman Gould, the committee unanimously approved awarding the contract to Developer #1 if proper documentation is presented to Planning and Neighborhood Services by close of business Friday, March 25​th​; if the documentation is not sufficient or not submitted, the contract will be awarded to Developer #2. 6. Next Meeting: The next regular meeting will be Wednesday, April 26, 2017, at 5 PM. 7. Adjournment: Upon a motion by Gary Schnip, seconded by Jim Quarto, the Committee unanimously voted to adjourn at 5:43 PM. Respectfully Submitted, Melinda Wilson, Recording Secretary