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Notices - 06/06/2005 - Board of TrusteesOF OA/f P 6' \G r � A Village of Oak Brno 1200 Oak Brook Road Oak Brook, IL 60523 -2255 website www.oak- brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Depai tment 630 990 2358 FAX 630 990 7484 Public works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Bi ook Road Oak Brook, IL 6052' 1-2200 630 990 2222 FAX 630 990 4509 Oak Brook Snorts Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 Yolk Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF SPECIAL MEETING OF THE BOARD OF TRUSTEES Date of Meeting: June 6, 2005 Time of Meeting: 6:00 p.m. Samuel E. Dean Board Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES: None 4. UNFINISHED BUSINESS A. OAK BROOK PROMENADE REDEVELOPMENT PROJECT 1) Consideration and Passage of An Ordinance approving the Village of Oak Brook TIF #1 Butterfield- Meyers Road Redevelopment Plan and Project. 2) Consideration and Passage of An Ordinance designating the Village of Oak Brook TIF #1 Butterfield - Meyers Road Redevelopment Project Area. 3) Consideration and Passage of An Ordinance adopting Tax Increment Financing for the Village of Oak Brook, Cook and DuPage Counties, Illinois, in connection with the designation of the Village of Oak Brook TIF #1 Butterfield - Meyers Road Redevelopment Project Area 4) Consideration and Passage of An Ordinance of the Village of Oak Brook, Cook and DuPage Counties, Illinois, providing for the issuance of a not to exceed $4,250,000 Tax Increment Revenue Note Oak Brook Promenade Redevelopment Project, Series 2005, and pledging certain incremental property tax revenues to the payment thereof. 5) Consideration and Passage of An Ordinance of the Village of Oak Brook, Cook and DuPage Counties, Illinois, authorizing the negotiation and execution of a Redevelopment Agreement for the Note Oak Brook Promenade Redevelopment Project. 5. NEW BUSINESS: None 6. ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact Jeffrey Moline, Assistant Village Manager, at (630) 990 -5738 as soon as possible before the meeting date. VILLAGE OF OAK BROOK