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P.edevel pment Commission Meetinn <br />Friday, February 17, 1978 <br />DISCUSSIONS: <br />Mr. Nimtz: The Chair directs that this be referred to legal staff and <br />the Commission, and any Commissioner who wants to take a copy of the <br />report for review. We will place this item on the agenda for our next <br />meeting. <br />Mr. Wiggins: Are we currently in litigation on that matter? <br />Mr. Nimtz: No, it's a natter of negotiation. <br />Ms. Jeanne Derbeck: Is this the old claim? <br />Mr. Brownell: Yes, this is the one that has been pending for a year <br />and a half. <br />Mr. Nimtz: We settled the I &M and paid it. <br />Mr. Brownell: It was reduced from $379,000 to $319,000. When the <br />$319,000 was paid, the matter was settled; but this one has still been <br />under investigation for two reasons; -- one is that we wanted to find <br />out what the facts are, and two--we want to negotiate the amount. <br />Ms. Jeanne Derbeck: How much is the whole thing? <br />Mr. Brownell: The figure is approximately $263,000. <br />Mr. Nimtz: Any further.comments? <br />Mr. Brownell: There is nothing to bring before the commission at this <br />tim , unless.Mr. Butler cares to comment. Did you get the lease Kevin? <br />Mr. Kevin Butler: My secretary, Jane will bring it over this morning. <br />Has the lease been approved at a previous meeting Wayne? <br />Mr. Brownell: I believe they have authorized the execution of the lease. <br />Mr. Nimtz: With whom? <br />Mr. Brownell: With the Park Department. <br />Mr. Butler: Why don't we put the matter before the Commission at this <br />tim ? <br />-4- <br />