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R-1622 - 03/14/2017 - SPORTS CORE - Resolutions RESOLUTION 2017-SC-S&T-R-1622 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT BY AND BETWEEN THE VILLAGE OF OAK BROOK AND 1495 TASTY CATERING CORP RELATED TO CATERING SERVICES WHEREAS, the Swim & Tennis Club ("Club) utilizes the services of several caterers who work with Staff to provide leads in securing events at the Club; and WHEREAS, Staff believes it would be beneficial to the Village to partner with 1495 Tasty Catering Corp ("Tasty Catering') in marketing the Club because of Tasty Catering's experience and resources; and WHEREAS, Staff recommends that the Village enter into a License Agreement (`Agreement') with Tasty Catering; and WHEREAS, the President and Board of Trustees have determined that it is in the best interests of the Village to enter into the Agreement in a final form as approved by the Village Attorney; 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: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Approval of the Agreement. The President and Board of Trustees hereby approve the Agreement by and between the Village and Tasty Catering in substantially the same form as attached as Exhibit A. Section 3: Authorization and Execution of the Agreement. The Village Manager and Village Clerk shall be, and hereby are, authorized to execute the Agreement in substantially the same form as attached hereto as Exhibit A after receipt of the final Agreement fully executed by Tasty Catering. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2017-SC-S&T-R-1622 Agmt.w/Tasty Catering Page 2 of 3 APPROVED THIS 14th day of March, 2017 REFUSED TO SIGN Gopal G. Lalmalani Village President PASSED THIS 14th day of March, 2017 Ayes: Trustees Baar. Mov. TiesenQa, Yusuf Nays: None Absent: Trustees Adler and Manzo ATTEST: Charlotte K. Pruss Village Clerk Resolution 2017-SC-S&T-R-1622 Agmt.w/Tasty Catering Page 3 of 3 Exhibit A