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Minutes - 06/21/1982 - Board of Trusteesq 4i VILLAGE OF OAK BROOK PRESIDENT AND BOARD OF TRUSTEES MINUTES OF SPECIAL MEETING - MONDAY, JUNE 213, 1982 The Special Meeting was called to order at 7:30 P.M. by President Cerne in the Samuel E. Dean Board Room of the Village Commons. Meeting was called pursuant to Notice given as required by law, copy of which is attached. I. ROLL CALL Present: President Wence F. Cerne Trustees George Congreve Walter C. Imrie Robert E. Listecki Arthur W. Philip Joseph H. Rush William R. Watson II. WHITEHALL PARK - ZONING AMENDMENT, SPECIAL USE AND PRELIMINARY PLAT OF SUBDIVISION. (St. Joseph's Seminary). A status report was made on the previous actions taken by the Board. On April 27, 1982, the concept of Whitehall Park was approved in principle; and at the Committee -of- the -Whole Meeting of May 10, 1982, recommendations were made for the applicant to develop an alternate plan. Considerable discussion followed on the modified Preliminary Plat and "Concept Plan ", both dated June 1, 1982. The Text Amendment /Special Use /Preliminary Plat are to be considered together, and the recommendation made relative to density, open area around historic structure, parking, location of recreation area, and covenants dealing with the Gatehouse and Recreation Area will be further discussed. III. OAK BROOK'S SILVER ANNIVERSARY - FEBRUARY 21, 1958/1983. Several means and dates for the celebration were discussed, as had been previously outlined at the Committee -of- the -Whole Meeting of June 7, 1982. Trustee Rush moved - seconded by Trustee Congreve ... That a 25th Anniversary Celebration be held in conjunction with the Annual Oak Brook Day to be held in September, 1983 at the Bath and Tennis Club, and that an expenditure be considered for an appkopriate type of permanent commemorative monument. Voice vote: all present, in favor. So ordered. IV. ADJOURNMENT Trustee Congreve moved - seconded by Trustee Philip ... To adjourn this Special Meeting. TIME: 10:20 P.M. Voice vote: all present, in favor. So ordered. ''ATTEST: Villa e Clerk Approved