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R-1207 - 10/09/2012 - AD-HOC - ResolutionsRESOLUTION 2012- ADHOC- ENHANCE - CMTE -R -1207 A RESOLUTION AMENDING RESOLUTION R -1191 TO ALLOW FOR THE APPOINTMENT OF CO- CHAIRS TO THE VILLAGE AD HOC RESIDENTIAL ENHANCEMENT COMMITTEE WHEREAS, On July 24, 2012 the Village of Oak Brook ( "Village") adopted Resolution 2012 - ADHOC- ENHANCE - CMTE -R -1207 to establish a Village ad hoc Residential Enhancement Committee ( "Committee") for the purposes of making recommendations to the President and Board of Trustees concerning ways to entice new families to move to the Village, to fill vacant homes, and to revitalize and enhance the Village's residential properties ( "Previous Resolution'); and WHEREAS, the Village Board has determined that it would be in the general welfare and in the best interests of the Village and its residents to amend the Previous resolution to allow for the appointment of two of the Committee's members to serve as co- chairs of the Committee; and NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Members. The Board of Trustees shall designate two members of the Committee to serve as the co- chairs of the Committee ( "Chairpersons"). Section 3: Role of the Chairpersons. Meetings of the Committee shall be held at the call of either Chairperson. The Chairpersons shall have the power to vote. Section 4: Conflict. All resolutions or parts thereof in conflict with the provisions of this Resolution are hereby repealed to the extent of such conflict. Section 5: Effective Date. This Resolution shall be in full force and effect from and after its passage by the President and Board of Trustees and its approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS) Ayes: APPROVED THIS 9th day of October, 2C Resolution 2012- ADHOC- ENHANCE - CMTE -R -1207 A Resolution Amending R -1191 Paoe 2 of 2 PASSED THIS 91h day of October, 2012 Trustees Aktipis, Manzo, Moy, Wolin, Yusuf and Zannis None None #11386377_v2 ATTE T: � "&4__C4 Charlotte K. Pruss Village Clerk