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G-1193 - 08/10/2021 - FINANCE - Ordinances ITEM 6.C.6 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER OAK B 1�9 , K 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of August 10, 2021 SUBJECT: Creation of the Finance Committee—Ordinance G-1193 FROM: Gopal Lalmalani, Village President BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: Motion to approve creation of the Finance Committee Ordinance G-1193 Background/History: The Village is navigating through unprecedented financial challenges. Oak Brook is fortunate of have a number of residents with expertise in finance. I would like to ask the board to consider the creation of a Finance Committee to assist the Village in finding cost savings,new revenue opportunities and efficiency improvements in the Village budget. The committee will consist of nine members all of whom must be residents of the Village and will include the Finance Department Trustee Liaisons. Recommendation: That the Village Board approve the creation of the Finance Committee Ordinance G-1193. REG BOT 081021 Agenda Item 6.C.6—Ordinance G-1193 Pagel THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS ORDINANCE 2021-FINADV-CMTE-G-1193 AN ORDINANCE AMENDING TITLE 2 OF THE VILLAGE OF OAK BROOK CODE OF ORDINANCES GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk LARRY HERMAN MICHAEL MANZO JAMES NAGLE A. SURESH REDDY EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 10th day of August, 2021 ORDINANCE NO.2021-FINADV-CMTE-G-1193 AN ORDINANCE AMENDING TITLE 2 OF THE VILLAGE OF OAK BROOK CODE OF ORDINANCES WHEREAS,the Village of Oak Brook(hereinafter referred to as the"Village")is an Illinois Municipal Corporation organized pursuant to the laws of the State of Illinois; WHEREAS,the Village has in full force and effect a codified set of ordinances which are of a general and permanent nature,which said codified set is known and designated as the Village Code of the Village of Oak Brook,as amended; WHEREAS,the Village has the authority to adopt ordinances and to promulgate rules and regulations that pertain to its government and affairs that protect the health,safety and welfare of its residents including the adoption and imposition of certain taxes; WHEREAS,the Village of Oak Brook is facing exceptional financial trials; WHEREAS,the Village desires the creation of a Financial Committee to offer advice to the President and Village Board on the financial issues that the Village is encountering and to provide assistance and guidance to the Village Board in order to maintain financial stability;and WHEREAS,the Corporate Authorities wish to establish a Finance Committee as a formal Committee of the Village and to further codify its structure and general powers. NOW, THEREFORE, BE IT ORDAINED, in open meeting assembled by the Village President and Board of Trustees of the Village of Oak Brook,Cook and DuPage Counties,Illinois as follows: Section One-Recitals The Board of Trustees hereby find that all of the recitals hereinbefore stated as contained in the preamble to this ordinance are full, true and correct and do hereby, by reference, incorporate and make them part of this ordinance as legislative findings. Section Two—Amending Title 2 Title 2 shall be amended to include Chapter 14 establishing a Finance Committee as follows: 2-14-1: COMMITTEE ESTABLISHED: There is hereby established a Finance Committee.The Finance Committee shall be subordinate to the Village President and Board of Trustees. 2 2-14-2: MEMBERSHIP APPOINTMENTS The Committee shall be composed of nine members all of whom must be residents of the Village and will include the Finance Department Trustee Liaisons Members will serve three-year terms and will function as an Advisory Committee to the Village President and Village Board. The Members of the Finance Committee shall be appointed by the Village President with the advice and consent of the Village Board When the first appointments are made,the Village President will name four members to serve for three-year terms@ and five members to serve for two-year terms Subsequent appointments shall be for three years When there are vacancies in positions on the Finance Committee the Village President shall name a successor who will serve out the term of the vacancy.Apoointments to fill vacancies shall also be confirmed by the action of the Village Board In making appointments the Village President shall seek to have members on the Committee at all times who as a group have interests in the financial well-being of the Village of Oak Brook. 2-14-31 AUTHORITY The Finance Committee shall make recommendations to the Village Board in writing and where requested by the Village President or Village Manager. The Committee may be requested to present their report and recommendations at Village Board meetings The Finance Committee may on its own determine that there are issues which the Committee believes should be evaluated and on which written and where requested by the Village President.oral reports shall be provided to the Village Board The Village President shall appoint the Chairman of the Committee and the Committee will meet as needed but not less than four times per year Section Three—Codification The title, chapter(s) and section(s) adopted by this ordinance shall be numbered and placed in an appropriate title, chapter(s), and sections(s) sections when and during the codification of the Oak Brook Municipal Code. Section Four—Effective Date This ordinance shall become effective immediately after its passage. Section Five-Conflict Clause That all ordinances,parts of ordinances or board actions in conflict with the terms of this ordinance shall be repealed to the extent of said conflict. Section Six-Passage Clause That this ordinance shall take full force and effect from and after its passage,approval and publication as provided by law. Section Seven-Constitutionality Clause Any part or parts of this ordinance declared by a court of law to be invalid or unconstitutional shall not affect the validity of the remaining provisions of this ordinance or the Oak Brook Municipal Code. 3 Section Eight-Publication This ordinance shall be published in book or pamphlet form as provided by the Illinois Municipal Code. Section Nine-Recording This ordinance shall be entered into the minutes and upon the journals of the Board of Trustees of the Village of Oak Brook. PASSED THIS 10th day of August,2021 Trustees Herman,Manzo,Nagle,Reddy,and Yusuf Ayes: Nays: None Absent: Trustee Tiesenga I APPROVED THIS 10th day of August,2021 Gopal G.Lalmalani Village President ATTEST: �G/0 FF 044, \v e9O Charlotte K.Pruss t �� Village Clerk10 o y G 0 Z 4