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Minutes - 05/31/1978 - Board of Trusteess� �-G VILLAGE OF OAK BROOK SPECIAL MEETING - BOARD OF TRUSTEES WEDNESDAY, MAY 31, 1 978 I CALL MEETING TO ORDER The Special Meeting of the Board of Trustees was called to order at 7 :30 p.m. in the Samuel E. Dean Board Room of the Village Commons. A. Roll Call Present: Frederick W. Brown Wence F. Cerne Eldon K. Glaves Arthur W. Philip Barbara F. Reynolds Joseph H. Rush President George B. Howell This is a Special Meeting of the President and Members of the Board of Trustees of the Village of Oak Brook called pursuant to Motion duly made, seconded, and unanimously carried by the Board of Trustees at its regularly held meeting on Tuesday, May 23, 1978. The purpose of this Special Meeting is to consider the following: 1. An Ordinance amending Ordinance No. G--60, as Amended, the same being the Zoning Ordinance of the Village of Oak Brook, Illinois, of 1966, establishing an ORA3 Office - Research- Assembly District Zoning Classification. 2. An Ordinance amending Ordinance No. G -60, as Amended, the same being the Zoning Ordinance of the Village of Oak Brook, Illinois, of 1966, relative to Rezoning and Reclassi- fying certain Territory commonly known as the "GHQ Property" to the ORA3, Office - Research- Assembly Zoning Classification. 3. An Ordinance approving a Development Plan and a Development Plat in accord with the provisions of Section X (D) of Ordinance No. G-60, as Amended, the same being the Zoning Ordinance of the Village of Oak Brook, Illinois, of 1966, relative to Develop- ment of the Property commonly known as the "GHQ Property" in the ORA3, Office-Research-Assembly Zoning Classification. 4. An Ordinance amending Ordinance No. G -60, as Amended, the same being the Zoning Ordinance of the Village of Oak Brook, Illinois, of 1966, relative to rezoning and reclassifying certain Territory commonly known as the "Village Greens Property" from the B1., Local Shopping District, Zoning Classification to the R3, Single Family Residential District, Zoning Classification. Notice of this Special Meeting was delivered to all members of the Board on May 26, 1978, and the same Notice was posted in the Village Hall and delivered to all newspapers on record with the Village on the same date. f l II ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC. 1, ORDINANCE NO. G -233: AN ORDINANCE AMENDING ORDINANCE NO. G -600 AS AMENDED, THE SAME BEING THE "ZONING ORDINANCE OF THE _ VI_LLAGE OF OAK BROOK, ILLINOIS, OF 1966, "ESTABLISHING AN ORA3 OFFICE-RESEARCH-ASSEMBLY DISTRICT ZONING CLASSIFICATION. Trustee Rush moved - seconded by Trustee Reynolds... To approve Ordinance No. G -233 as presented and waive reading of same. Roll call vote - Ayes: Trustees Cerne, Philip, Reynolds, Rush, President Howell Nays: Trustees Brown and Glaves So ordered 2. ORDINANCE NO. S -408: AN ORDINANCE AMENDING ORDINANCE NO. G -60, AS AMENDED,_ _THE SAME BEI_NG THE ZONING ORDINANCE OF THE VILLAGE - OF -OAK BROOK, ILLINOIS, OF 1966 RELATIVE TO REZONING AND RE- _ w C LASSO FYI-NG -CERTAIN TERRI'T`ORY COMMONLY KNOWN AS THE "GHQ - PROPERTY" TO THE ORA3, OFFICE-RESEARCH-ASSEMBLY ZONING C LAS SI FICATI ON . Trustee Reynolds moved - seconded by Trustee Rush... To approve Ordinance No. S -408 as presented and waive reading of same. Roll call vote - Ayes: Trustees Cerne, Philip, Reynolds, Rush, President Howell Nays: Trustees Brown and Glaves So ordered 3. ORDINANCE NO. S -409: AN ORDINANCE APPROVING A DEVELOPMENT PLAN AND A DEVELOPMENT PLAT IN ACCORD WITH THE PROVISIONS OF SECTION X (D) OF ORDINANCE NO. G -60, AS AMENDED, THE SAME BEING THE ZONING ORDINANCE OF THE VILLAGE OF OAK BROOK, ILLINOIS, OF 1966, RELATIVE TO DEVELOPMENT OF THE PROPERTY COMMONLY KNOWN AS THE "GHQ PROPERTY" IN THE ORA3 OFFICE- RESEARCH-ASSEMBLY ZONING CLASSIFICATION. Trustee Philip moved - seconded by Trustee Rush... To approve Ordinance No. S -409 as presented and waive reading of same. Roll call vote - Ayes: Trustees Cerne, Philip, Reynolds, Rush, President Howell Nays: Trustees Brown and Glaves So ordered 4. ORDINANCE NO. S -410: AN ORDINANCE AMENDING ORDINANCE NO. G -60 AS AMENDED, THE SAME BEING THE ZONING ORDINANCE OF THE VILLAGE OF OAK BROOK, ILLINOIS, OF 1966, RELATIVE TO REZONING AND RE- CLASSIFYING CERTAIN TERRITORY COMMONLY KNOWN AS THE "VILLAGE GREENS PROPERTY" FROM THE B1 LOCAL SHOPPING DISTRICT ZONING CLASSIFICATION TO THE R3. SINGLE FAMILY RESIDENTIAL DISTRICT. ZONING CLASSIFICATION. Trustee Cerne moved - seconded by Trustee Reynolds... To approve Ordinance No. S -410; as presented and waive reading of same. Roll call vote - Ayes: Nays: Trustees Cerne, Philip, Reynolds, Rush, President Howell Trustees Brown and Glaves May 31 ,. 1978 So ordered VILLAGE OF OAK BROOK Minutes - 2 - 0 III ADJOURNMENT Time - 8:20 p.m. Trustee Philip moved - seconded by Trustee Cerne.. . To adjourn this meeting. Voice vote - all in favor So ordered Note: At the request of Trustee Brown and with the concurrence of all members of the Board, a transcript of the entire proceedings is attached to and made a part of these m inutes . Respectfully submitted, _ _ ___ __ . -Mari nne Lakos il, Village Clerk VILLAGE OF OAK BROOK Minutes - 3 - May 31, 1978