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Minutes - 09/08/2003 - Board of TrusteesMINUTES OF THE SEPTEMBER 8, 2003 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON SEPTEMBER 23, 2003. 1. CALL TO ORDER: CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Quinlan in the Samuel E. Dean Board Room of the Butler Government Center at 8:35 a.m. 2. ROLL CALL: ROLL CALL Village Clerk Linda Gonnella called the roll with the following persons PRESENT: President Kevin Quinlan, Trustees John W. Craig, Elaine Miologos and Asif Yusuf. ABSENT: Trustee Stelios Aktpis, George T. Caleel and Susan Chase Korin. IN ATTENDANCE: 3. A RESOLUTION OF OBJECTION — MINI - WAREHOUSE ZONING - RES. OF OBJECTION DUPAGE COUNTY: This Resolution if passed before the DuPage County Board acts on the map amendment (on its Tuesday morning agenda), will cause the County Board vote requirement to jump from a simple majority to three quarters (3/4) vote of the County Board to pass the map amendment. There are also a number of variations going to the County Board along with the map amendment, and because of the negative vote of the DuPage County Zoning Board of Appeals (5 to 1 against) those variations will also need a three quarters (3/4) vote of the County Board. Motion by Trustee Craig, seconded by Trustee Yusuf, to pass Resolution 2003 - DU -ZBA -858, "A Resolution of Protest to DuPage County Map Amendment for Extra Space Development, LLC's Mini - Warehouse Self- Storage Facility." ROLL CALL VOTE: Ayes: 4 — President Quinlan, Trustees Craig, Miologos and Yusuf. Nays: 0 — None. Absent: 3 — Trustees Aktipis, Caleel and Korin. Motion carried. 4. ADJOURNMENT: ADJRN VILLAGE OF OAK BROOK Minutes Page 1 of 2 September 8, 2003 4. Motion by Trustee Miologos, seconded by Trustee Yusuf, to adjourn the meeting at 8:37 a.m. VOICE VOTE: Motion carried. ATTEST: Linda K. Gonnella, CMC',� � Village Clerk �u VILLAGE OF OAK BROOK Minutes Page 2 of 2 September 8, 2003