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??..., <br />Regular Meeting of Council <br />1/23/89 <br />Page 12 <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Rules Suspended <br />Mr. Basile, seconded by Mr. Santoro, made a motion to adopt <br />Resolution No. 89-5. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Resolution Adopted <br />ANY OTHER MATTER THAT MAY COME BEFORE COUNCIL <br />Mr. Basile, seconded by Mre Rinker, made a motion to adjourn into <br />Executive Session to discuss litigation matters. <br />Roll Call: AYESe All <br />NAYS: None Motion Carried <br />Council went into Executive Session at 9:12 p.m. <br />Council reconvened at 9:36 p.m. <br />Mr. Flynn, seconded by Mr. Basile, made a motion to amend the <br />agenda to reconsider the minutes of December 27, 1988. <br />Roll Call: AYES: All <br /> NAYS: None Motion Carried <br /> Agenda Amended <br />Mr. Ramos said that the title of Resolution No. 88-65 needs to be <br />corrected in the minutes of December 27, 1988. The title that <br />appeared in the minutes read: Resolution No. 88-65, entitled; "A <br />RESOLUTION AUTHORIZING THE EMPLOYMENT OF THOMAS GILL, AS SPECIAL <br />COUNSEL, IN STATE OF OHIO V. FRED N. CARMEN, THE SAME BEING CASE <br />N0. , CUYAHOGA COUNTY COMMON PLEAS COURT, AND DECLARING <br />AN EMERGENCY." <br />Mr. Ramos said that the minutes need to be amended to reflect the <br />correct title which reads: Resolution No. 88-65, entitled; "A <br />RESOLUTION AUTHORIZING THE EMPLOYMENT OF THOMAS P. GILL, AS <br />SPECIAL COUNSEL, IN STATE OF OHIO V. FRED N. CARMEN, CUYAHOGA <br />COUNTY COMMON PLEAS COURT, THE AMOUNT NOT TO EXCEED FIVE THOUSAND <br />DOLLARS ($5,000.00) AND DECLARING AN EMERGENCY." <br />Mr. Rinker, seconded by Mr. Basile, made a motion that the minutes <br />of December 27, 1988, reflect the above-mentioned correction. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Minutes to be Corrected