R-1212 - 11/13/2012 - AD-HOC - Resolutions Supporting DocumentsITEN 6.F.5)
AGENDA ITEM
Regular Board of Trustees Meeting
of
November 13, 2012
SUBJECT: Resolution - Ad -Hoc Residential Enhancement Committee
FROM: David Niemeyer, Village Manager
BUDGET SOURCE/BUDGET IMPACT: N/A
RECOMMENDED MOTION: Motion to Approve Resolution 2012- ADHOC- ENHANCE-
CMTE -R -1212, a Resolution Amending Resolution R -1191 to Increase the Committee Size
to Allow for Two Additional Appointments to the Village Ad Hoc Residential Enhancement
Committee.
Background/History:
Attached is a resolution amending the Ad -Hoc Residential Enhancement Committee resolution that was
previously approved by the Village Board.
The original make up of the Committee is as follows: the Oak Brook Ad -hoc Residential Enhancement
Committee is made up of not less than seven (7) nor more than eleven (11) members with terms that
expire October 10th of every year. The Committee consists of Residents -at -large of the Village, Realtors
of the Village, Oak Brook Homeowner Association Representatives and School District and Park District
Representatives.
We would like to add the Director of Economic Development from the Chamber of Commerce and one
additional resident to the committee. Therefore, we need to amend the resolution increasing the size of the
Committee to 13. A current listing of Committee members is also attached.
Currently there are 10 appointed committee members. Mr. Walsh was to be appointed at the last meeting
but we had not yet received his application. He did attend the first committee meeting as well as
Chamber Representative Valentina Tomov, Director of Economic Development.
Recommendation:
That the Village Board approve Resolution R -1212 amending resolution R -1191 to increase the size of
the Ad -Hoc Residential Enhancement Committee to allow for two additional appointments.
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RESOLUTION 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- 1191'1; 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
passage by the President and Board of Trustees and its approval in the manner provided by law.
[SIGNATURE PAGE FOLLOWS]
Ayes:
Nays:
Absent:
Resolution 2012- ADHOC- ENHANCE - CMTE -R -1212
A Resolution Further Amending R -1191
Page 2 of 2
APPROVED THIS 131h day of November, 2012
Gopal G. Lalmalani
Village President
PASSED THIS 131h day of November, 2012
ATTEST:
Charlotte K. Pruss
Village Clerk