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R-958 - 11/14/2006 - BOARD - ResolutionsRESOLUTION 2006 -BD- AFC -R -958 A RESOLUTION ESTABLISHING AN AD HOC COMMITTEE FOR THE PURPOSE OF PLANNING AND COORDINATING THE 2007 OAK BROOK AUTUMN FESTIVAL WHEREAS, each year since 1996, the Village Board has established an ad hoc committee of Oak Brook residents and corporate residents ( "Committee ") for the purpose of planning and coordinating the Oak Brook Autumn Festival; and WHEREAS, the most recently formed Committee has recommended that an autumn festival be held in 2007, provided the event is fully funded through sponsorship donations; and WHEREAS, the Village Board has concurred with the Committee's recommendation and has set September 23, 2007 as the target date for the 2007 Oak Brook Autumn Festival, provided the event is fully funded through sponsorship donations; and WHEREAS, the Committee shall submit a comprehensive budget, which shall include information on adequate funding for the event through sponsorship donations, and WHEREAS, the Committee shall submit a program schedule to the Village Board by July 1, 2007, for the Board's approval; and WHEREAS, the Board continues to support the vision for the Oak Brook Autumn Festival as expressed in 1996, to wit: "The community of Oak Brook is a microcosm of the World. Community spirit is reflected in the business, educational, recreational, social and spiritual endeavors of its residents. The Oak Brook Autumn Festival will promote the best of our roots, customs and traditions in a day of celebration of unity, respect and friendship." NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS, as follows: Section 1: That there is hereby created an Ad Hoc Committee for the purpose of planning and coordinating the 2007 Oak Brook Autumn Festival. Said Committee shall be known as the "2007 Autumn Festival Committee" and shall consist of six (6) Oak Brook residents. The six (6) members shall elect two (2) members to serve as Co- Chairmen. Section 2: That the Committee shall have and exercise the following powers and duties: (a) To solicit sponsorship donations to fully fund said event; (b) To report regularly to the Village Board on its progress and the status of its fundraising efforts and program schedule of events; (c) To submit a program schedule of events and comprehensive budget for the Autumn Festival to the Village Board prior to July 1, 2007 for the Board's approval, which budget shall be fully comprised of donations provided through sponsorship; (d) To plan, coordinate, publicize, and execute the 2007 Oak Brook Autumn Festival; 6 Resolution 2006 -BD- AFC -R -958 Establishing Ad Hoc Committee For 2006 Autumn Festival, Page 2 of 2 (e) To encourage the widest possible participation in the Autumn Festival by residents, clubs, organizations, institutions and businesses within the Village; (f) To evaluate the success of the Autumn Festival and to make recommendations concerning future events; and (g) To form such subcommittees of its members as the Committee deems necessary and desirable for the efficient and timely conduct of its business, and to assign to such subcommittees any function or power provided herein. Section 3: That the funds that remain from the successful 2006 Autumn Fest event are hereby designated for the 2007 Autumn Fest event. Section 4: That any expenditures of funds in connection with the Autumn Festival shall be subject to the policies and procedures of the Village, in accordance with applicable law. APPROVED THIS 14th day of November, 2006. KeA Quinlan Village President PASSED THIS 14th day of November, 2006. Ayes: Trustees Aktipis, Craig, Kennedy, Manofsky, Sanford and Yusuf Nays: None Absent: None �r OF ®44r COD ATTEST: Linda K. Gonnella, CMC Village Clerk