Detroit Water and Sewerage Department
File #: 20-0063    Version: 1 Name:
Type: Resolution, BOWC Status: Approved
In control: Office of the General Counsel
On agenda: 2/19/2020 Final action: 2/19/2020
Title: The Detroit Board of Water Commissioners (Board) authorizes the Director to enter into a Settlement Agreement with Defendant DRSN Real Estate North, LLC in the matter of Detroit Water and Sewerage Department v. DRSN Real Estate North, LLC to settle all claims in the amount of $200,000 for charges assessed against 18300 E. Warren Avenue; and the Board authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.

Title

The Detroit Board of Water Commissioners (Board) authorizes the Director to enter into a Settlement Agreement with Defendant DRSN Real Estate North, LLC in the matter of Detroit Water and Sewerage Department v. DRSN Real Estate North, LLC to settle all claims in the amount of $200,000 for charges assessed against 18300 E. Warren Avenue; and the Board authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.

 

Body

Agenda of:                      February 19, 2020

Item No.:                     20-0063

Amount:                     In excess of $50,000                                                                                                                                                                                             

 

TO:                                          The Honorable

Detroit Board of Water Commissioners

 

FROM:                     Gary A Brown, Director

                                          Detroit Water and Sewerage Department

 

RE:                     Settlement of Claim Regarding Charges Assessed Against DRSN Real Estate North, LLC

 

MOTION

Upon recommendation and opinion of Debra N. Pospiech, Esq., General Counsel, the Detroit Board of Water Commissioners (Board) authorizes the Director to enter into a Settlement Agreement with DRSN Real Estate North, LLC in the matter of Detroit Water and Sewerage Department v. DRSN Real Estate North, LLC to settle all claims for $200,000 for charges assessed against 18300 E. Warren Avenue; and the Board authorizes the Director and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.

 

BACKGROUND AND JUSTIFICATION

The Background and Justification for the Settlement Agreement are contained in a confidential, attorney-client privileged communication provided under separate cover.

 

BUDGET IMPACT 

To the extent there are expenses associated with this authorization, those expenses are within levels and programs authorized as a part of the DWSD’s budget.

 

BOARD REVIEW

This matter was individually reviewed by each member of the Board.