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R-1856 - 01/28/2020 - AGREEMENTS - Resolutions丁HE VILLAGE OF OAK BR00K C00K AND DUPAGE COUNTIES,:LLINOIS RESOLU丁 10N2020‐POLO‐AG‐R‐1856 A RESOLU丁 !ON AUttHORIZ!NG ttHE EXECU丁 10N OF A L:CENSE AGREEMEN丁 BY ttHE V!LLAGE OF OAK BR00KllVI丁H PINEOAK PARttNERS LLC RELA丁 !NG ttO THE 2020 POLO SEASON GOPAL G.LALMALANI,Village President CHARLOT~「EK.PRUSS,Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAIYED EDWARD TIESENGA ASiF YUSUF Village Board Published in pamphlet forrn by authority of the President and the Board ofttrustees ofthe Village of Oak BЮ ok on this the 28th day of January,2020 RESOLUT10N 2020-POLO―AC―R-1856 A RESOLUT:ON AUTHOR:Z:NG THE EXECUT:ON OF A LiCENSE AGREEMENT BY THE V:LLAGE OF OAK BR00K VViTH P:NEOAK PARTNERS LLC RELAT:NG TO THE 2020 POLO SEASON WHEREAS,the V∥lage of Oak Brook,∥∥nois,(``V∥:age")has sponsored polo matches for many yearsi and WHEREAS,many clizens ofthe communlylook fottard to atending these polo matchesi and WHEREAS,during many previous years,the V∥lage has conducted these polo matches under ns own operationsi and WHEREAS,Pineoak Partners LLC has asked the V∥lage to join l in a License Agreement which ⅥЛ∥contain the terns and conditions under which Pineoak輛 ∥operate the 2020 polo seasoni and VVHEREAS,the parties have negotiated a License Agreemerlt under which the V∥lage w∥l make certain payments to Pineoak, but beyond those payments, Pineoak wi∥ have fu∥ responsib∥ity for the operation ofthe 2020 seasonl and VVHEREAS,a part ofthe License Agreementa∥ows Pineoakto make certain uses ofthe Oak Brook Tennis Club name and symbois which are owned bythe V∥lage of Oak Brook:and WHEREAS,the use of such inte∥ectual property is broadly described in the License Agreement which contains the ab∥ity ofthe V∥lage,if required,to restnct certain such uses:and VVHEREAS,the parties are hopefulthatthe 2020 polo season w∥l be both an athletic success and a inancial success for Pineoak, in which case the parties w∥l discuss an extension of this License Agreement which is∥mited to the 2020 season NOVV THEREFORE,BE!T RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE V:LLAGE OF OAK BR00K,DU PAGE AND C00K COUNT:ES,ILLINOIS as fo∥ows: Section l: The preambles to this Resolu籠 on are made a part ofthe Resolulon expressing the intent ofthe V∥lage Board Section 2: The V∥lage President and the Viliage Clerk are authoHzed to execute a License Agreement with Pineoak Partners LLC relalng to the polo season fo「2020 which w∥l be conducted at Polo Field l and in substantial accordance with the terms and conditions of that Agreement,which is attached hereto and made a part ofthis Resolution Section 3: This Resolutlon sha∥take effect uponits passage and approval and the President and Clerk sha∥sign the License Agreement when they are satisned thatit is in a form approved by the vi∥age Managerand the V∥lage Attorney [SlGNATURE PAGE FOLLOWSI Resolution 2020-POLO-AG-R-1 856 Authorizing the Execution of a License Agreement with Pineoak Partners LLC relating to the 2020 Polo Season Page 2 of 3 APPROVED TH!S28th day of January,2020 GopalG. Lalmalani Village President PASSED THIS 28th day of January 2020 Trustee Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf / ・ごノーイネ、2