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R-73-11 Res. Authorizing Participation in Regional Transportation Authority v. City of KankakeeVILLAGE OF LEMONT RESOLUTION NO. 2011- 73 RESOLUTION AUTHORIZING PARTICIPATION AS AN ADDITIONAL PLAINTIFF IN REGIONAL TRANSPORTATION AUTHORITY, ET AL. V. CITY OFKANKAKEE, ET AL. Whereas, the proper accounting and collection of sales tax receipts is critical to the financial health of the Village of Lemont and its ability to provide necessary services to its residents and taxpayers; and Whereas, a lawsuit has been filed in the Circuit Court of Cook County by the Regional Transportation Authority (RTA) known as The Regional Transportation Authority, et al. v. City of Kankakee, et al.; Civil Action File No. 11 -CH -29744 (the "Sales Tax Diversion Lawsuit ") which seeks to prevent the improper diversion of sales tax receipts from locations where the sales occur to locations which offer significant sales tax rebates while having only illusory involvement with such sales. Whereas, The President and Village Board of the Village of Lemont have determined that he Village should join the RTA as named plaintiff in the Sales Tax Diversion Lawsuit to protect the citizens and taxpayers of the Village. NOW THEREFORE BE IT RESOLVED by the Village Council of the VILLAGE OF LEMONT, that the Village Attorney is authorized and directed to take such steps as may be necessary and appropriate to cause the Village to be added as an additional Plaintiff in the Sales Tax Diversion Lawsuit. The Village officials, including the Village Administrator and staff, are authorized to render . such assistance and execute such documents as may be necessary to carry out the terms of this Resolution. 1 PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, LLINOIS, on this day of , 2011. Debby Blatzer Paul Chialdikas Clifford Miklos PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Ron Stapleton V Rick Sniegowski ✓ Jeanette Virgilio ATTEST: CHARLENE M. SMOLLEN Village Clerk 2 BRIAN . REAVES President