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Minutes - 08/02/2021 - Board of TrusteesVILLAGE OF OAK BROOK MINUTES Page 1 of 2 SPECIAL MEETING OF AUGUST 2, 2021 MINUTES OF THE AUGUST 2, 2021 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON SEPTEMBER 14, 2021 1.CALL TO ORDER The Regular Meeting of the Village Board of Trustees was called to order by President Gopal Lalmalani in the Samuel E. Dean Board Room of the Butler Government Center at 5:03 p.m. The Pledge of Allegiance was given. 2.ROLL CALL Village Clerk Charlotte Pruss called the roll with the following persons: PRESENT: Trustees Laurence Herman, Michael Manzo, A. Suresh Reddy, and President Gopal Lalmalani ABSENT: James Nagle, Edward Tiesenga, and Trustee Asif Yusuf arrived at 5:13p.m. IN ATTENDANCE: Interim Village Manager/Police Chief James Kruger, Information Technology Assistant Director Ejaz Khan, Golf Manager/Superintendent Sean Creed and Village Attorney Michael Castaldo III. 3.PRESIDENT’S OPENING COMMENTS President Lalmalani called the meeting to order, announced the National Night Out event, Committee and Commissions vacancies, and the need for volunteers for the 20th anniversary of September 11th Healing Field. 4.PUBLIC COMMENT ON AGENDA ITEMS Resident John Anos and a member of the Sports Core Advisory Committee spoke about the unanimous vote of the Committee for not using the golf surcharge funds for Polo maintenance. Resident Scarpiniti and a member of the Sports Core Advisory Committee reiterated Mr. Anos’s comments. Mr. Robert McMurtry of the United States Polo Association and a representative of the Chicago Polo Association explained the mechanics of the lease, how it is profitable for the Village, and the assurance that the US Polo Association provides should the Oak Brook Polo Club not be able to fulfill their 12-year lease agreement. He also spoke about the importance and significance of Polo in Oak Brook on the community and the history. 5.UNFINISHED BUSINESS A. Cecil Field #2 Lease Agreements Discussion President Lalmalani spoke about the significance of Polo in the Village and the emphasized budget neutrality for the Village. Discussion ensued. As a Polo liaison, Trustee Reddy shared the history of Polo in relation to India, expressed his gratitude toward Mr. O’Leary and the time he took to speak about the terms and the last-minute amendments to the lease agreements. Next, Trustee Reddy identified and explained the three major issues the Board is attempting to resolve by holding these open meeting discussions. After that, he expressed his thoughts and VILLAGE OF OAK BROOK MINUTES Page 2 of 2 SPECIAL MEETING OF AUGUST 2, 2021 opinions based on the provided information and discussions held with different members of the Oak Brook Polo Club. Trustee Herman shared a presentation he prepared regarding the costs associated with Polo in comparison to the leases the Village had with both Butler National and Pineoak Partners over the years. After that, he expressed his personal views on the operations and maintenance of the fields by the Village. Trustee Manzo reiterated President Lalmalani’s comments and expressed his concerns with the costs associated with the maintenance of the fields. Hillary Wild of Rolewick & Gutzke PC introduced herself and spoke about the issues associated with the maintenance, the Taste of Oak Brook, and the Independence Day celebrations that take place on the same field. Trustee Yusuf conveyed his opinions by explaining the detailed numbers associated with field maintenance based on his understanding and recently distributed updates through email. He also expressed his concerns with equipment depression and the associated costs. Daniel O’ Leary explained his concerns with Trustee Yusuf’s calculations and further elaborated on where everything stands now, including all the amendments and variations to the lease agreements. Golf Manager/Superintendent Sean Creed spoke in agreement with Trustee Yusuf’s rationale and calculations associated with maintenance and equipment costs. Village Attorney Castaldo asked for a clarification of the final items that need to be added or amended as they have been discussed and agreed upon in this meeting to be reiterated and finalized accordingly. 6.PUBLIC COMMENT ON NON-AGENDA ITEMS None 7.ADJOURNMENT Motion by Trustee Herman, seconded by Trustee Reddy to adjourn the Regular Meeting of the Board of Trustees at 6:13 p.m. VOICE VOTE: Motion carried. ATTEST: _______________________________________ Charlotte K. Pruss Village Clerk /s/ Charlotte K. Pruss