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TIF Annual Report 2017VILLAGE OF OAK BROOK TAX INCREMENT FINANCING DISTRICT NO. 1 BUTTERFIELDIMEYERS ROAD ANNUAL REPORT FOR FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 Village of Oak Brook Tax Increment Financing District No. 1 Butterfield/Meyers Rd. TIF Table of Contents SECTION TITLE PAGE 1.0 Name of Redevelopment Project Area and Contact Information 1 2.0 Redevelopment Project Information 3 Attachment A Amendments to the Redevelopment Plan, the Redevelopment Project and/or Area Boundary 4 Attachment B Certification of the Chief Executive Officer of the municipality that the municipality has complied with all of the requirements of the TIF Statute (the "Act") during the reporting fiscal year 5 Attachment C Opinion of legal counsel that the municipality is in compliance with the Act 7 Attachment D Statement setting forth all activities undertaken in Attachment J Financial Analysis: TIF Obligations 15 BUTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 furtherance of the objectives of the Redevelopment Plan 9 Attachment E Description of Agreements Regarding Property Disposition or Redevelopment 10 Attachment F Additional Information on Uses of Funds Related to Achieving Objectives of the Redevelopment Plan 11 Attachment G Information Regarding Contracts with TIF Consultants 12 Attachment H Reports Submitted by Joint Review Board 13 Attachment I Summary of any obligations issued by the municipality and official statements 14 Attachment J Financial Analysis: TIF Obligations 15 BUTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 SECTION TITLE PAGE Attachments K and L For special tax allocation funds that have experienced cumulative Exhibit A Joint Review Board Minutes Exhibit B Audit and Compliance Letter B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY], 2017 AND ENDING DECEMBER 31, 2017 deposits of incremental tax revenues of $100,000 or more, a certified audit report reviewing compliance with the Act performed by an independent public accountant certified and licensed by the authority of the State of Illinois 16 Attachment M Intergovernmental Agreements 17 3.1 Analysis of Special Tax Allocation Fund 18 3.2 Itemized List of Expenditures from Special Tax Allocation Fund 20 3.3 Special Tax Allocation Fund Balance (end of reporting period) 25 4.0 Property purchased by the municipality within the Redevelopment Project Area 27 5.0 Review of Public and Private Investment 29 6.0 Optional Sections 31 Exhibit A Joint Review Board Minutes Exhibit B Audit and Compliance Letter B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY], 2017 AND ENDING DECEMBER 31, 2017 Section 1. Name of Redevelopment Project Area and Contact Information Refer to chart attached. BUTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 1 FY 2017 ANNUAL TAX INCREMENT FINANCE REPORT A MATE OF ILLINOIS COMPTROLLER SUSANA A. MENDOZA .y Name of Municipality: Oak Brook Reporting Fiscal Year; 2017 County; DuPage and Cock Fiscal Year End; 12/31/2017 Unit Code; 022/085/32 TIF Administrator Contact Information First Name: Jason Last Name: Paprocki Address: 1200 Oak Brook Road Title: Finance Director Telephone; 630/368-5000 City; Oak Brook ZIP: 60523 E -mail - required jpaprooki@oak-brook.org I attest to the best of my knowledge, that this FY 2017 report of the redevelopment project area(s) In the C1tyNillage of; Oak Brook Is complete and accurate pursuant to Tax Increment Allocation Redevelopment Act (65 ILCS 5/1174.4-3 et, seq.) and Industrial Jobs Recovery Law [65 ILCS 5/11-74.6-10 at, segJ // /�'( 66!� Written si natu of TIF Administrator Date Section 1 (65 ILCS 5/11-74.4-5 (d) (1,5) and tis ILUS 0111 -141.0 -XI (a) FILL OUT ONE FOR EACH TIF DISTICT Name of Redevelopment Project Area Date Designated Date Terminated Oak Brook TIF No.1 Butterfield Meyers Road RPA 6/6/2005 I I I I *All statutory citations refer to one of two sections of the Illinois Municipal Code: The Tax Increment Allocation Redevelopment Act [65 ILCS 5/11-74.4-3 eL seq.] or the Industrial Jobs Kecovery Law (65 ILCS 6/11-m,(b-1U ot. seq.j SECTION 2 [Sections 2 through 5 must be completed for each redevelopment project area listed in Section 1.] FY 2017 Name of Redevelopment Project Area (below): Oak Brook TIF No. 1 Primary Use of Redevelopment Project Area*: Mixed * Types include: Central Business District, Retail, Other Commercial, Industrial, Residential, and Combination/Mixed. If "Combination/Mixed" List Component Types: Hotel Comm'I Under which section of the Illinois Municipal Code was Redevelopment Project Area designated? (check one): Tax Increment Allocation Redevelopment Act X Industrial Jobs Recovery Law :1 No Yes Were there any amendments to the redevelopment plan, the redevelopment project area, or the State Sales Tax Boundary? [65 ILCS 5/11-74.4-5 (d) (1) and 5/11-74.6-22 (d) (1)] x If yes, please enclose the amendment labeled Attachment A Certification of the Chief Executive Officer of the municipality that the municipality has complied with all of the requirements of the Act during the preceding fiscal year. [65 ILCS 5/11-74.4-5 (d) (3) and 5/11-74.6-22 (d) (3)] x Please enclose the CEO Certification labeled Attachment B Opinion of legal counsel that municipality is in compliance with the Act. [65 ILCS 5/11-74.4-5 (d) (4) and 5/11-74.6-22 (d) (4)] Please enclose the Legal Counsel Opinion labeled Attachment C x Statement setting forth all activities undertaken in furtherance of the objectives of the redevelopment plan including any project implemented and a description of the redevelopment activities.? [65 ILCS 5/11-74.4-5 (d) (7) (A and B) and 5/11-74.6-22 (d) (7) (A and B)] x If yes, please enclose the Activities Statement labeled Attachment D Were any agreements entered into by the municipality with regard to the disposition or redevelopment of any property within the redevelopment project area or the area within the State Sales Tax Boundary? [65 ILCS 5/11-74.4-5 (d) (7) (C) and 5/11-74.6-22 (d) (7) (C)] x If ves, Please enclose the Agreement(s) labeled Attachment E Is there additional information on the use of all funds received under this Division and steps taken by the municipality to achieve the objectives of the redevelopment plan? [65 ILCS 5/11-74.4-5 (d) (7) (D) and 5/11-74.6-22 (d) (7) (D)] x If yes, please enclose the Additional Information labeled Attachment F Did the municipality's TIF advisors or consultants enter into contracts with entities or persons that have received or are receiving payments financed by tax increment revenues produced by the same TIF? [65 ILCS 5/11-74.4-5 (d) (7) (E) and 5/11-74.6-22 (d) (7) (E)] x If yes, please enclose the contracts or description of the contracts labeled Attachment G Were there any reports or meeting minutes submitted to the municipality by the joint review board? [65 ILCS 5/11-74.4-5 (d) (7) (F) and 5/11-74.6-22 (d) (7) (F)] x If yes, please enclose the Joint Review Board Report labeled Attachment H Were any obligations issued by the municipality? [65 ILCS 5/11-74.4-5 (d) (8) (A) and 5/11-74.6-22 (d) (8) (A)] x If ves, Please enclose any Official Statement labeled Attachment I and Attachment J MUST be Yes An analysis prepared by a financial advisor or underwriter setting forth the nature and term of obligation and projected debt service including required reserves and debt coverage? [65 ILCS 5/11-74.4-5 (d) (8) (B) and 5/11-74.6-22 (d) (8) (B)] x If attachment I is yes, Analysis MUST be attached and labeled Attachment J Has a cumulative of $100,000 of TIF revenue been deposited into the special tax allocation fund? 65 ILCS 5/11-74.4-5 (d) (2) and 5/11-74.6-22 (d) (2) If yes, please enclose Audited financial statements of the special tax allocation fund x labeled Attachment K Cumulatively, have deposits of incremental taxes revenue equal to or greater than $100,000 been made into the special tax allocation fund? [65 ILCS 5/11-74.4-5 (d) (9) and 5/11-74.6-22 (d) (9)] If yes, The audit report shall contain a letter from the independent certified public accountant indicating compliance or x noncompliance with the requirements of subsection (q) of Section 11-74.4-3 labeled Attachment L A list of all intergovernmental agreements in effect to which the municipality is a part, and an accounting of any money transferred or received by the municipality during that fiscal year pursuant to those intergovernmental agreements. [65 ILCS 5/11-74.4-5 (d) (10)] x If yes, please enclose list only, not actual agreements labeled Attachment M :1 Attachment A. Amendments to the Redevelopment Plan, the Redevelopment Project Area Boundary No amendments were made to the redevelopment plan or boundaries in the reporting Fiscal Year. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 4 Attachment B. Certification of the Chief Executive Officer of the municipality that the municipality has complied with all of the requirements of the Act during the fiscal year beginning January 1, 2017 and ending December 31, 2017. Refer to the attached certification. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 5 Butterfield/Meyers Road TIF 1, Gopal G. Lalmalani, the duly elected Village President of the Village of Oak Brook, Counties of Cook and DuPage, State of Illinois, do hereby certify that to the best of my knowledge, the Village complied with the requirements pertaining to the Illinois Tax Increment Redevelopmeiij'Allocation Act during the fiscal year beginning January 1, 2017 and ending December 31; 2017. DATE BUTTERFIELDIMEYERS RD. 7IFANNUALREPORT'FOR VILLAGE OFOAKBROOKFISCAL YEAR BE, JANUARY I, 2017 AND ENDING DECEMBER 31, 2017 6 Attachment C. Opinion of legal counsel that the municipality has complied with the Act. Refer to the attached opinion. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 7 RE: Attorney Review TIF Compliance — Butterfield/Meyers Rd. TIF To Whom it May Concern: This will confirm that I am the Village Attorney for the Village of Oak Brook, Illinois. I have reviewed all information provided to me by the Village, staff and consultants, and I find that the Village of Oak Brook has conformed to all applicable requirements of the Illinois Tax Increment Redevelopment Allocation Act set forth thereunder for the fiscal year beginning January 1, 2017 and ending December 31, 2017 to the best of my knowledge and belief. Sincerely ewart Diamond BUTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE, OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 8 Attachment D. Statement setting forth all activities undertaken in furtherance of the objectives of the Redevelopment Plan, including: A. Any project implemented during the reporting fiscal year; and B. A description of the redevelopment activities undertaken. The Village continued the review of the Oak Brook Promenade redevelopment project that was undertaken in previous reporting Fiscal Years. The project includes a number of retail and service tenants and activity in FY 2017 included the occupancy of a portion of the former Grotto restaurant site with a Pizza Barra restaurant. Fusion Academy (a private one on one learning academy) occupied 6,000 square feet on the second floor and approximately 10,000 square feet of space is vacant. The ARCORE real estate group is actively marketing the remaining space for occupancy. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 9 Attachment E. Description of Agreements Regarding Property Disposition or Redevelopment No property was sold by the Village; nor were any new redevelopment agreements entered into by the Village in the reporting Fiscal Year, B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2017 AND ENDING DECEMBER 31, 2017 10 Attachment F. Additional Information on Uses of Funds Related to Achieving Objectives of the Redevelopment Plan The Village applied funds to the payment of certain professional costs associated with the administration of the TIF and interest costs applied to the TIF Allocation Limited Obligation Revenue Note. BUTTERFIELD/MEYERSP.D. TIFANNUAL REPORT FOR VILLAGE OFOAKBROOKFISCAL YEAR BEGINNING JANUARY], 2017AND ENDING DECEMBER 31, 2017 1t Attachment G. Information Regarding Contracts with TIF Consultants. The Village entered into a contract with Kane McKenna and Associates, Inc. in order to prepare the TIF annual report. No contracts for such services included contingent payments associated with TIF revenues nor did the consultant undertake contractual activities with entities that have received TIF payments from the Village. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY], 2017 AND ENDING DECEMBER 31, 2017 12 Attachment H. Reports Submitted by Joint Review Board. No reports were submitted by the Joint Review board in the reporting Fiscal Year. The Joint Review Board met on August 2, 2017. The minutes of the meeting are attached as Exhibit A. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 13 Attachment I. Summary of any obligations issued by the municipality and official statements No new obligations were issued by the Village in the reporting Fiscal Year. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 14 Attachment J. Financial Analysis: TIF Obligations No new analysis was required by the Village, as no new obligations were issued. Existing note obligations have been paid by the Village. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY], 2017 AND ENDING DECEMBER 31, 2017 15 Attachments K and L For special tax allocation funds that have experienced cumulative deposits of incremental tax revenues of $100,000 or more, a certified audit report reviewing compliance with the Act performed by an independent public accountant certified and licensed by the authority of the State of Illinois. The audit report shall contain a letter from the independent certified public accountant indicating compliance or noncompliance with the requirements of subsection (q) of Section 11-74.4-3. An audit and accountant's certification for the Special Tax Allocation fund are attached as Exhibit B. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017 AND ENDING DECEMBER 31, 2017 16 Attachment M Intergovernmental Agreements Not applicable. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY], 2017AND ENDING DECEMBER 31, 2017 17 Section 3.1 Analysis of Special Tax Allocation Fund Refer to table attached. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 18 SECTION 3.1 - (65 ILCS 5/11-74.4-5 (d)(5)(a)(b)(d)) and (65 ILCS 5/11-74.6-22 (d) (5)(a)(b)(d)) Provide an analysis of the special tax allocation fund. FY 2017 TIF NAME: Oak Brook TIF No. 1 Special Tax Allocation Fund Balance at Beginning of Reporting Period 1 $ 249,278 All Amount Deposited in Special Tax Allocation by source Cumulative Total Revenues/Cash Receipts Total Expenditures/Cash Disbursements (Carried forward from Section 3.2) Distribution of Surplus 1$ 485,224 $ 4,288,538 100% $ 458,338 Total Expenditures/Disbursements $ 458,33 $ 26,886 Net/Income/Cash Receipts Over/(Under) Cash Disbursements FUND BALANCE, END OF REPORTING PERIOD* 1 $ 276,164 * If there is a positive fund balance at the end of the reporting period, you must complete Section 3.3 19 Revenue/Cash Cumulative Receipts for Totals of SOURCE of Revenue/Cash Receipts: Revenue/Cash Current Receipts for life Reporting Year of TIF % of Total Property Tax Increment $ 385,018 $ 3,517,899 82% State Sales Tax Increment 0% Local Sales Tax Increment $ 99,281 $ 766,833 18% State Utility Tax Increment 0% Local Utility Tax Increment 0% Interest $ 925 $ 3,806 0% Land/Building Sale Proceeds 0% Bond Proceeds 0% Transfers from Municipal Sources 0% Private Sources 0% Other (identify source ; if multiple other sources, attach schedule) 0% All Amount Deposited in Special Tax Allocation by source Cumulative Total Revenues/Cash Receipts Total Expenditures/Cash Disbursements (Carried forward from Section 3.2) Distribution of Surplus 1$ 485,224 $ 4,288,538 100% $ 458,338 Total Expenditures/Disbursements $ 458,33 $ 26,886 Net/Income/Cash Receipts Over/(Under) Cash Disbursements FUND BALANCE, END OF REPORTING PERIOD* 1 $ 276,164 * If there is a positive fund balance at the end of the reporting period, you must complete Section 3.3 19 Section 3.2 Itemized List of Expenditures from Special Tax Allocation Fund Refer to tables attached. BUTTERFIELDIMEYERS RD. TIFANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 20 SECTION 3.2 A- (65 Il -CS 5/11-74.4-5 (d) (5) (c) and 65 Il -CS 5/11-74.6-22 (d) (5)(c)) FY 2017 TIF NAME: Oak Brook TIF No. 1 ITEMIZED LIST OF ALL EXPENDITURES FROM THE SPECIAL TAX ALLOCATION FUND (by category of permissible redevelopment project costs ) PAGE Category of Permissible Redevelopment Cost [65 Il -CS 5/11-74.4-3 (q) and 65 Il -CS 5/11-74.6.10 (0)) Amounts Reporting Fiscal Year 1. Cost of studies, surveys, development of plans, and specifications. Implementation and administration of the redevelopment plan, staff and professional service cost. Professional Costs 3.956 . 3.958 2. Annual administrative cost. 3. Cost of marketina sites. 14. Property assembly cost and site preparation costs. [ 1 5. Costs of renovation, rehabilitation, reconstruction, relocation, repair or remodeling of existing public or private building, leasehold improvements, and fixtures within a redevelopment project area. 6. Costs of construction. 21 22 TOTAL ITEMIZED EXPENDITURES I I $ 458,338 23 Section 3.2 B FY 2017 TIF NAME: Oak Brook TIF No. 1 Optional. Information in the following sections is not required by law, but would be helpful in creating fiscal transparency. List all vendors, including other municipal funds, that were paid in excess of $10,000 during the current reporting year. Name ..._...__. Service Amount 1311 LLC Note Debt Service $ 90,875.00 Five Star Ventures Note Debt Service $ 22,720.00 Mary Riordan Note Debt Service $ 90,875.00 Ryan Murphy Note Debt Service $ 22,720.00 St Paul Fire and Marine Ins. Note Debt Service $ 227,190.00 Section 3.3 Special Tax Allocation Fund Balance (end of reporting period). Refer to table attached. B UTTERFIELDI MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY], 2017AND ENDING DECEMBER 31, 2017 25 SECTION 3.3 - (65 ILCS 5/11-74.4-5 (d) (5d) 65 ILCS 5/11-74.6-22 (d) (5d) Breakdown of the Balance in the Special Tax Allocation Fund At the End of the Reporting Period by source FY 2017 TIF NAME: Oak Brook TIF No. 1 FUND BALANCE BY SOURCE 1 $ 276,164 Amount of Original Issuanc, I Amount Designated i. uescription OT uent uongations Limited Obligation Note - Series 2005 $ 4,250,000 $ 3,330,263 Total Amount Designated for Obligations 1 $ 4,250,000 1 $ 3,330,263 Total Amount Designated for Project Costs TOTAL AMOUNT DESIGNATED SURPLUS/(DEFICIT) W D $ 3,330,263 $ 3,054,099 Section 4.0 A description of all property purchased by the municipality within the Redevelopment Project Area including: A. Street Address B. Approximate size or description of property C. Purchase Price D. Seller of property No property was purchased in the Redevelopment Project Area by the Village in the reporting Fiscal Year. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2017AND ENDING DECEMBER 31, 2017 27 SECTION 4 [65 ILLS 5/11-74.4-5 (d) (6) and 65 ILLS 5/11-74.6-22 (d) (6)] FY 2017 TIF NAME: Oak Brook TIF No. 1 Provide a description of all property purchased by the municipality during the reporting fiscal year within the redevelopment project area. Check here if no property was acquired by the Municipality within the X Redevelopment Project Area. Property Acquired by the Municipality Within the Redevelopment Project Area. 'roperty (1): Street address: 4pproximate size or description of property: 'urchase price: Seller of property: Property (2): Street address: Approximate size or description of property: Purchase price: Seller of property: 'roperty (3): Street address: 4pproximate size or description of property: 'urchase price: Seller of property: Street address: Approximate size or description of property: Purchase price: Seller of property: W-1 Section 5.0 Review of Public and Private Investment. Refer to table attached. B UTTERFIELDIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY], 2017AND ENDING DECEMBER 31, 2017 29 SECTION 5 - 20 ILCS 620/4.7 (7)(F) PAGE 1 FY 2017 TIF Name: Oak Brook TIF No. 1 Page 1 is to be included with TIF report. Pages 2 and 3 are to be included ONLY if projects are listed. Select ONE of the following by indicating an 'X': 1. NO projects were undertaken by the Municipality Within the Redevelopment Project Area. 2. The Municipality DID undertake projects within the Redevelopment Project Area. (If selecting this option, complete 2a.) X 2a. The number of projects undertaken by the municipality within the Redevelopment Project Area: 1 LIST the projects undertaken by the unicipality Within the Redevelopment Project Area: TOTAL: 11/1/99 to Date Estimated Investment for Subsequent Fiscal Year Total Estimated to Complete Project Private Investment Undertaken (See Instructions) $ 54,690,106 $ 2,500,000 $ 57,190,106 Public Investment Undertaken $ 150,000 $ 225,000 $ 4,250,000 Ratio of Private/Public Investment 364 3/5 1 1 1321 *PROJECT NAME TO BE LISTED AFTER PROJECT NUMB[ Project 1*: Promenade Retail Project Private Investment Undertaken See Instructions $ 54,690,106 $ 2,500,000 $ 57,190,106 Public Investment Undertaken $ 150,000 $ 225,000 $ 4,250,000 Ratio of Private/Public Investment 364 3/5 13 21/46 Project 2*: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 3*: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 4*: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 5*: Private Investment Undertaken See Instructions Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 6*: Private Investment Undertaken See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 30 Optional: Information in the following sections is not required by law, but would be helpful in evaluating the performance of TIF in Illinois. *even though optional MUST be included as part of complete TIF report SECTION 6 FY 2017 TIF NAME: Oak Brook TIF No. 1 Provide the base EAV (at the time of designation) and the EAV for the year reported for the redevelopment project area Year redevelopment project area was Reporting Fiscal Year designated Base EAV EAV 2005 $ 6,604,760 $ 14,308,670 List all overlapping tax districts in the redevelopment project area. If overlapping taxing district received a surplus, list the surplus. X Check if the overlapping taxing districts did not receive a surplus. Surplus Distributed from redevelopment Overlapping Taxing District project area to overlapping districts 1 $ SECTION 7 Prnvirlc infnrmnfinn nhni it inh nrontinn and rafantinn- Description and Type Number of Jobs Number of Jobs (Temporary or Retained Created Permanent) of Jobs Total Salaries Paid $ $ - SECTION 8 Provide a aeneral description of the redevelopment Proiect area using only major boundaries: Optional Documents Enclosed Legal description of redevelopment project area Map of District 31 EXHIBIT A DRAFT p6E OF OAt MINUTES OF THE AUGUST 15, 2017 INTERGOVERNMENTAL JOINT REVIEW BOARD MEETING OF THE VILLAGE'S TIF ® REDEVELOPMENT PROJECT AREA OF THE VILLAGE OF OAK 9 4? BROOK APPROVED AS WRITTEN ON , 2018. CF ` CALL TO ORDER Village Manager Riccardo Ginex called the meeting to order at 2:03 p.m. Introductions were made. Those present: Riccardo Ginex, Village Manager, Robert Rychlicki, Kane, McKenna and Associates; Jason Paprocki, Finance Director, Donna Bettin, Village Executive Secretary, Rebecca Von Drasek, Planner, Development Services, Michael Mariani, York Township and Bonnie Gibellina, Oak Brook Park District. Absent: DuPage County, School District #58, High School District #99, and College of DuPage #502. Duties and Purpose of Joint Review Board Meeting. Manager Ginex explained that the Duties and Purpose of the Joint Review Board is to review annually what is going on with the T.I.F. The village must file a report with the State Comptroller within 180 days of the annual TIF conception. Election/Confirmation of Public Member — Resident member was not present. Election/Confirmation of Chairperson Bonnie Gibellina motioned to have Village Manager Rick Ginex serve as Chairperson of this meeting. Seconded by Michael Mariani. Voice vote. Motioned carried. Approval of the Meeting Minutes from the August 21 2014 Meeting. Bonnie Gibellina motioned to approve the minutes from the August 2, 2016 meeting. Seconded by Michael Mariani. Voice vote. Motioned carried. Review of Annual TIF Report Bob Rychlicki explained the purpose of the report, the required certifications, required signatures and the report audit. He continued to explain the process in which the State of Illinois Comptroller's office puts together and forwards to the municipalities. This is a 12 month (1 -year) period in accordance with the municipality's fiscal year. He explained that the Village of Oak Brook is in compliance with the requirements of the TIF. Bob Richlicki then discussed and review the different sections of the TIF report and the progress of the TIF district. Discussion ensued regarding the expiration of the TIF district. Bob explained that the TIF expires in 2029, with collection going until 2030. Other Business - None Adjournment Michael Mariani motioned to adjourn the Joint Review Board meeting. Seconded by Bonnie Gibellina. Voice vote. Motion carried. Meeting adjourned at 2:15 p.m. ATTEST: Riccardo F. Ginex Date Village Manager EXHIBIT B VILLAGE OF OAK BROOK SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL - PROMENADE TIF FUND - MAJOR CAPITAL PROJECTS FUND For the Year Ended December 31, 2017 With Comparative Actual Amounts for the Year Ended December 31, 2016 REVENUES TAXES Municipal sales tax Property taxes Investment income Total Revenues EXPENDITURES Current General government Debt service Principal Interest and fiscal charges Total Expenditures Net Change in Fund Balance FUND BALANCE - Beginning of Year FUND BALANCE - END OF YEAR 2017 Budgeted Amounts Original Final Variance with 2016 Final Budget Actual $ 100,500 $ 100,500 $ 99,281 $ (1,219) $ 103,007 355,000 355,000 385,018 30,018 354,829 100 100 925 825 389 455,600 455,600 485,224 29,624 458,225 4,070 4,070 3,958 112 3,938 177,000 177,000 177,000 - 145,000 277,380 277,380 277,380 290,220 458,450 458,450 458,338 112 439,158 (2,850) $ (2,850) 26,886 $ 29,736 19,067 249,278 $ 276,164 230,211 $ 249,278 Page 112 VILLAGE OF OAK BROOK BALANCE SHEET GOVERNMENTAL FUNDS As of December 31, 2017 ASSETS Cash and investments Receivables Property taxes Sales taxes Utility taxes Accounts Allotments Accrued interest Other Inventories Prepaid items TOTAL ASSETS LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities Accounts payable Accrued payroll Deposits Unearned revenues Total Liabilities Hotel/Motel General Tax Promenade Infrastructure TIF $ 17, 526,141 $ 4,145,455 $ 8,181, 503 $ 276,164 385,000 3,622,770 - 1,650,802 - 1,244,821 - - - 368,874 - - - 81,212 13,732 20,840 - 390,214 75,162 127,697 - 1,286 - - 55,363 - $ 23,290,681 $ 4,234,349 $ 9,980,842 $ 661,164 $ 373,187 $ 275,045 $ 65,951 $ - 571,494 - 51,783 935,982 - - - 93,712 1,974,375 275,045 117,734 - Deferred Inflows of Resources Deferred property taxes - - - 385,000 Unavailable other receivables 261,632 - 119,198 - Total Deferred Inflows of Resources 261,632 - 119,198 385,000 Fund Balances Nonspendable for inventory Nonspendable for prepaid items Restricted for infrastructure Restricted for highways and streets Restricted for fire department Restricted for culture and recreation Restricted for economic development Unassigned Total Fund Balances 1,286 - - - 55,363 - - - - - 9,743,910 - 3,959,304 - - - - 276,164 20,998,025 - - 21.054,674 3,959,304 9,743,910 276,164 TOTAL LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES $ 23,290,681 $ 4,234,349 $ 9,980,842 $ 661,164 See accompanying notes to financial statements. Page 20 _4!V BAKER TILLY INDEPENDENT AUDITORS' COMPLIANCE REPORT To the President and Board of Trustees Village of Oak Brook, Illinois We have audited the financial statements of the governmental activities, the business -type activities, each major fund and the aggregate remaining fund information of the Village of Oak Brook, as of and for the year ended December 31, 2017, and have issued our report thereon dated May 2, 2018, We conducted our audit in accordance with auditing standards generally accepted in the United States of America. In connection with our audit, nothing came to our attention that caused us to believe that the Village failed to comply with provisions of Subsection (q) of Section 11-74.4-3 of Public Act 85-1142, "An Act in Relation to Tax Increment Financing",, insofar as it relates to accounting matters for the Promenade Tax Increment Financing District; however, our audit was not directed primarily toward obtaining knowledge of such noncompliance. Accordingly, had we performed additional procedures, other matters may have come to our attention regarding the Village's noncompliance with the above -referenced statute, insofar as it relates to accounting matters. This report is intended solely for the information and use of the Village Board, management, the State of Illinois, and others within the Village and isnot intended to be, and should not be, used by anyone other than the specified parties. r ✓ F Oak Brook, Illinois May 2, 2018 BAKER TI LLY INTERNATIONAL