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R-870 - 01/27/2004 - BOARD - ResolutionsPi RESOLUTION 2004 -BD- AFC -R -870 A RESOLUTION ESTABLISHING AN AD HOC COMMITTEE FOR THE PURPOSE OF PLANNING AND COORDINATING THE 2004 OAK BROOK AUTUMN FESTIVAL WHEREAS, each year since 1996, the Village Board has established an ad hoc committee of Oak Brook residents and corporate residents ( "Committee ") for the purpose of planning and coordinating the Oak Brook Autumn Festival, and WHEREAS, the most recently formed Committee has recommended that an autumn festival be held in 2004, provided the event is fully funded through sponsorship donations, and WHEREAS, the Village Board has concurred with the Committee's recommendation and has set September 26, 2004 as the target date for the 2004 Oak Brook Autumn Festival, provided the event is fully funded through sponsorship donations, and WHEREAS, the Committee shall submit a comprehensive budget, which shall include information on adequate funding for the event through sponsorship donations, and WHEREAS, the Committee shall submit a program schedule to the Village Board by July 1, 2004 for the Board's approval, and WHEREAS, the Board continues to support the vision for the Oak Brook Autumn Festival as expressed in 1996, to wit "The community of Oak Brook is a microcosm of the World. Community spirit is reflected in the business, educational, recreational, social and spiritual endeavors of its residents The Oak Brook Autumn Festival will promote the best of our roots, customs and traditions In a day of celebration of unity, respect and friendship." NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows Section 1 That there is hereby created an ad hoc committee for the purpose of planning and coordinating the 2004 Oak Brook Autumn Festival Said committee shall be known as the "2004 Autumn Festival Committee" and shall consist of sixteen (16) members appointed by the Village President, with the consent of the Village Trustees The Committee shall be composed of (a) a Trustee of the Village of Oak Brook, who shall serve as Chairman, (b) a representative of the Oak Brook Civic Association, (c) a representative of the Butler School PTA, (d) a representative of the Brook Forest School PTA, (e) a representative of the Oak Brook Women's Club, Resolution 2004 -BD- AFC -R- 870 Establishing Ad Hoc Committee For 2004 Autumn Festival, Page 2 (f) an Oak Brook resident who resides in Downers Grove School Districts 58 and 99, (g) an Oak Brook resident who resides in Elmhurst Unit School District 205, (h) an Oak Brook resident who resides in of Salt Creek School District 48 and Willowbrook High School District 48 and 88, (1) seven Oak Brook residents at large, ana �) a representative from the commercial sector of the Village of Oak Brook Section 2 That the Committee shall have and exercise the following powers and duties (a) to solicit sponsorship donations to fully fund said event; (b) to report regularly to the Village Board on its progress and the status of its fundraising efforts and program schedule of events, (c) to submit a program schedule of events and comprehensive budget for the Autumn Festival to the Village Board prior to July 1, 2004 for the Board's approval, said budget shall be fully comprised of donations provided through sponsorship, (d) to plan, coordinate, publicize, and execute the 2004 Oak Brook Autumn Festival, (e) to encourage the widest possible participation in the Autumn Festival by residents, clubs, organizations, Institutions and businesses within the Village, (f) to evaluate the success of the Autumn Festival and to make recommendations concerning future events, and (g) to form such subcommittees of Its members as the Committee deems necessary and desirable for the efficient and timely conduct of Its business, and to assign to such subcommittees any function or power provided herein Section 3 That any expenditures of funds In connection with the Autumn Festival shall be subject to the policies and procedures of the Village, In accordance with applicable law APPROVED THIS 27th day of January , 2004 Vlllabe President Resolution 2004 -BD- AFC -R -870 Establishing Ad Hoc Committee For 2004 Autumn Festival, Page 3 PASSED THIS 27th day of January , 2004 Ayes Trustees AktiQis, Caleel, Craig, Korin, Miologos and Yusuf Nays Absent < ry» kb �C';