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R-1212 - 11/13/2012 - ADHOC - ResolutionsRESOLUTION 2012- ADHOC- ENHANCE - CMTE -R -1212 A RESOLUTION FURTHER AMENDING RESOLUTION R -1191 TO INCREASE THE NUMBER OF MEMBERS ON 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 -1191 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 ("Resolution R- 1191'); and WHEREAS, on October 9, 2012, the Village adopted Resolution 2012- ADHOC- ENHANCE- CMTE -R -1207 amending the Resolution R -1191 to allow for the appointment of two of the Committee's members to serve as co- chairs of the Committee; 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 further amend the Resolution R -1191 to increase the number of members that may serve on the Committee. 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 appoint not less than seven nor more than thirteen members to the Committee. 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 All resolutions or parts thereof in conflict with the provisions of this Resolution are hereby repealed to the extent of such conflict.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 passagi by the President and Board of Trustees and its approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2012- ADHOC- ENHANCE - CMTE -R -1212 A Resolution Further Amending R -1191 Page 2 of 2 APPROVED THIS 13" day of November, 2012 Gopal G. Lalmalani Village President PASSED THIS 13 In day of November, 2012 Ayes: Trustees Aktipis, Manzo, Moy, Wolin, Yusuf and Zannis Nays None None Charlotte K. Pruss Village Clerk Ad -Hoc Residential Enhancement Committee Appointed Committee Members: 1. Cristin Jones- CoChair Homeowner Association President 2. Todd Rusteberg- CoChair School District Representative 3. Karen Giandonato Realtor 4. Kathy Iaccino Realtor 5. Sharon Kocour Homeowner Association President 6. Jim Lazzarini Homeowner Association Vice President 7. Lina Shah Realtor 8. Roger Taylor Resident 9. David Thommes Oak Brook Park District Representative 10. Valentina Tomov (awaiting appointment) Economic Development Director, Chamber of Commerce Liaison 11. Mai Truong Resident 12. Mario Vescovi (awaiting appointment) Resident 13. Charlie Walsh (awaiting appointment) Resident Village Staff Liaisons: 1. Dave Niemeyer Village Manager 2. Bob Kallien Director of Community Development Trustee Liaison: 1. Asif Yusuf