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R-1311 - 11/12/2013 - ADHOC- ENHANCEMENT COM. - Resolutions Supporting Documents ITEM 6.F.4) vG� OF OgK49 90 0 G ,• p v CFCO .11,��. AGENDA ITEM Regular Board of Trustees Meeting of November 12, 2013 SUBJECT: Resolution- Ad Hoc Residential Enhancement Committee FROM: David Niemeyer, Village Manager BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: Motion to Approve Resolution 2013-ADHOC-ENHANCE- CMTE-R-1311 , A Resolution Further Amending Resolution R-1191 to Increase the Number of Members on 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 fourteen(14)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 one more resident to the committee. Therefore,we need to amend the resolution increasing the size of the Committee from 14 members to 15 members. A current listing of Committee members is also attached. Recommendation: That the Village Board approve Resolution R-1311, further amending resolution R-1191 to increase the number of members by one on the Village Ad-Hoc Residential Enhancement Committee to allow for one additional appointment. Last saved by dbettin J:\Agenda Items\AG-Adhoc Res Enhncmt Committee-I I-12-13.doc Last printed 11/4/2013 4:47 PM RESOLUTION 2013-ADHOC-ENHANCE-CMTE-R-1311 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, from time to time, the Village has amended Resolution R-1191; 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 Resolution R-1191 to increase the number of members who 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 fifteen 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] Resolution 2013-ADHOC-ENHANCE-CMTE-R-1311 A Resolution Further Amending R-1191 Page 2 of 2 APPROVED THIS 12th day of November, 2013 Gopal G. Lalmalani Village President PASSED THIS 12th day of November, 2013 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk