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City Council Joint Meeting

Regular Meeting

Urbana, IL · December 10, 2018

AgendaMinutes

Minutes

STATE OF ILLINOIS CITY OF URBANA Diane Wolfe Marlin, Mayor CUNNINGHAM TOWNSHIP Charles A. Smyth, City/Township Clerk URBANA CITY COUNCIL-CUNNINGHAM TOWNSHIP BOARD SPECIAL MEETING 400 S. Vine Street Monday December 10, 2018 The City Council and the Board of Cunningham Township of the City of Urbana, Illinois, met in Special Joint Session on Monday, December 10, 2018 at 6:00 p.m. in the Council Chambers at the Urbana City Building. ELECTED OFFICIALS PHYSICALLY PRESENT Maryalice Wu, City Council Member and Trustee Ward 1 Eric Jakobsson, City Council Member and Trustee Ward 2 Vacant - Ward 3 Bill Brown, City Council Member and Trustee Ward 4 Dennis Roberts, City Council Member and Trustee Ward 5 Dean Hazen, City Council Member and Trustee Ward 6 Jared Miller, City Council Member and Trustee Ward 7 Diane Wolfe Marlin, Mayor and Chair Charles A. Smyth, City and Town Clerk Wayne Williams, Assessor, Cunningham Township Danielle Chynoweth, Supervisor, Cunningham Township ELECTED OFFICIALS PRESENT VIA TELECONFERENCE None ELECTED OFFICIALS ABSENT None STAFF PRESENT Carol Mitton; James Simon; Fred Grosser OTHERS PRESENT None A. CALL TO ORDER AND ROLL CALL There being a quorum, Mayor and Chair Marlin called the joint meeting of the Urbana City Council and Cunningham Town Board to order at 6:00 p.m. B. PUBLIC INPUT There was no public input. Page 2 of 2 C. Closed Session to consider litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/2(c)(11). A motion to go into closed session to consider pending litigation pursuant to 5 ILCS 120/2(c)(11) was made by City Council Member Hazen, seconded by City Council Member Brown, and passed 6-0: Voting Aye: Brown, Hazen, Jakobsson, Miller, Roberts, Wu Opposed: none The City Council and Trustees, other elected officials, and staff moved to the 2nd floor Executive Conference Room at 6:03 pm. The City Council and mayor returned to council chambers at 7:20 pm. The body went back into open session at via motion by CM Miller, second by CM Wu and passed by unanimous voice vote. D. ADJOURNMENT There being no further business to come before the joint meeting, Mayor and Chair Marlin declared the meeting adjourned at 7:22 p.m. Charles A. Smyth City and Township Clerk *This meeting was broadcast on UPTV: https://www.urbanaillinois.us/node/7627 Minutes Approved: January 14, 2019

Agenda

URBANA CITY COUNCIL CUNNINGHAM TOWNSHIP BOARD SPECIAL JOINT MEETING DATE: December 10, 2018 TIME: 6:00pm PLACE: Urbana City Council Chambers, 400 S. Vine St., Urbana, IL 61801 AGENDA (Revised) I. CALL TO ORDER AND ROLL CALL II. PUBLIC INPUT III. CLOSED SESSION a. To consider litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/2(c)(11). IV. ADJOURNMENT Charles A. Smyth City Clerk Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466.

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