Resolution authorizing the issuance of a warrant in the sum of Ten Thousand Dollars and 00/100 ($10,000.00), in favor of Robyn M. Kitt, c/o George R. Farneth, Farneth Tomosovich, LLC, 437 Grant Street, Suite 1000, Pittsburgh, PA 15219, in Full and Final Settlement of an action filed in the United States District Court for the Western District of Pennsylvania filed at 2:15-cv-00225. (EXECUTIVE SESSION HELD)