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Minutes - 11/23/2020 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL MEETING OF NOVEMBER 23, 2020 MINUTES OF THE NOVEMBER 23, 2020 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON DECEMBER 08, 2020 1.CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Upper Level Conference Room of the Butler Government Center at 4:00 p.m. The Pledge of Allegiance was given. 2.ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: President Gopal Lalmalani, Information Technology Director Jim Fox, PRESENT VIA TELECONFERENCE/ZOOM: Trustees John Baar, Edward Tiesenga, Asif Yusuf ABSENT: Trustee Philip Cuevas, Michael Manzo and Moin Saiyed arrived at 4:06 p.m. IN ATTENDANCE VIA TELECONFERENCE/ZOOM: Village Manager Rick Ginex 3.RESIDENT/VISITOR COMMENTS None 4.POLO DISCUSSION A.Relocation to Butler Driving Range Proposal Manager Ginex stated that tonight’s discussion and meeting are a result of the initial conversation with the Managing Director of the Oak Brook Polo Club, Dan O’Leary, who has been asked to complete a proposal highlighting the relocation of the Polo Field. President Lalmalani thanked Manager Ginex for all the time and efforts he has put into the matter and spoke of the importance of Polo in Oak Brook. He also mentioned financial struggles the Village is facing due to the Covid-19 pandemic. Mr. O’Leary thanked the Board for making the meeting possible and introduced members of the United States Polo Association. Next, he explained the freshly released playbook, reasons for the need to relocate from field one to field two, reoccurring issues with field one and focused on the consideration of obtaining the Village’s goal. He also spoke about the future of Polo in the Village, partnerships, ancestry with Butler National, lease arrangements, parking arrangements and shared bits of the presentation he will be presenting at the meeting on November 24, 2020. Additionally, Mr. O’Leary spoke about the expert advice received from Pine Oaks, consensus from the Sports Core Advisory Committee regarding the relocation, maintenance of the fields and associated costs, the history of Polo in Oak Brook as well as the projected number of games. Trustee Baar spoke regarding the relationship between Butler National, Polo and the Village. He further expressed his opinions regarding the ability of the three entities to work together in order to find appropriate solutions that will meet the needs of all the parties involved. He also touched upon the legacy of the original founder, Paul Butler along with the advertising suggestions and the financial benefits of having Polo in Oak Brook. VILLAGE OF OAK BROOK MINUTES Page 2 of 2 REGULAR MEETING OF NOVEMBER 23, 2020 President Lalmalani elaborated on Trustee Baar’s comments regarding the long-standing relationship and partnership between the Village of Oak Brook and Butler National. Next, he spoke in agreement with Mr. Drury’s comments and expressed his concerns with the financial constraints the Village is facing. He also shared his hopes for the ability for all the entities to work out a solution that will also benefit the Village financially. Trustee Saiyed shared his concerns with the current arrangements and the parking situation referencing the financial dilemma. After that, he asked Manager Ginex to address his concerns with the placement of a path and the impact it would have on the soccer fields. Additionally, Trustee Saiyed spoke in opposition of any future expenditures toward Polo. Mr. O’Leary addressed Trustee Saiyed’s concerns by further elaborating on the idea of the temporary path and the impact to the soccer fields and golf. After that, he explained that the proposed pavilions and tents would be temporary and subject only to the season. Lastly, he addressed all the questions brought up during the discussion. Manager Ginex addressed Trustee Saiyed’s concerns stating that with the proposed number of games there would be a significant cost reduction to the Village and that the placement of a path would need to be discussed in further detail with the Golf Manager/Superintendent Sean Creed. Next, he asked Mr. O’Leary about the proposed infrastructure and pavilions, addressed advertising and shared his opinions on the economic recovery in the near future. James Drury, President of the Oak Brook Polo Club, spoke regarding his past personal experiences with Polo, his love of the game as a long time Polo player and conditions of the neighboring Polo fields. He also addressed marketing, US and international players, spectators as well as all the people that come to Oak Brook for the Polo events like the Butler Cup and end up staying and further enjoy everything Oak Brook has to offer. Moreover, he shared personal experiences regarding the mentioned issues with field one and addressed concerns about safety of the players and horses. Thereafter, Mr. Drury expressed his opinions regarding possible solutions between Butler National and the Oak Brook Polo Club. Trustee Yusuf expressed his opinions regarding the matter at hand, shared encouragement and hopes for all parties finding reasonable accommodations and working together in order to continue the Polo legacy in Oak Brook. Bob McMurtry thanked the Board for the opportunity to speak, reiterated several previously addressed points regarding the US Polo Association, financial benefits to the Village, history, international players, safety of players and horses on the field and the willingness to work out a solution. David Lind reiterated the highly ranked Butler National in relation to the Village of Oak Brook and the economic impact the events have on the Village. 5.ADJOURNMENT Motion by Trustee Baar, seconded by Trustee Yusuf to adjourn the Special Meeting of the Board of Trustees at 5:22 p.m. VOICE VOTE: Motion carried. ATTEST: /s/Charlotte K. Pruss Charlotte K. Pruss Village Clerk