Resolution authorizing the issuance of a warrant in the sum of Twelve Thousand Dollars and 00/100 ($12,000.00) to Evelyn Marie C. Reese, c/o P. William Bercik, 310 Grant Street, Suite 2330, Pittsburgh, PA 15219, in Full and Final Settlement of an action filed in the United States District Court for the Western District of Pennsylvania at 2:12-cv-01667. (EXECUTIVE SESSION REQUESTED)