Finance Committee — Aurora, IL
Date: 2017-11-07

Office of the Aldermen - Meeting
 City of Aurora Room
 44 East Downer Place
 Aurora, IL
 Finance Committee

 Agenda - Final-revised Alderman Bob O'Connor,
 Chairman
 Tuesday Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 November 07, 2017 Alderman Rick Mervine, Alternate

 3:00 PM

 Special Budget Meeting


 NOTICE OF SPECIAL MEETING
 In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act,
 NOTICE IS HEREBY GIVEN of a Special Finance Committee Meeting, called by
 Chairman Robert O'Connor scheduled for Tuesday, November 7, 2017 at 3:00 P.M. The
 Special Finance Committee Meeting will be held in the Aldermen's Office Meeting Room,
 60 E. Downer Place, Aurora, IL.

CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

 AGENDA

17-01026 A Resolution Authorizing the Execution of a Development Agreement with Aurora
 Revitalization Owner LLC for the Properties Located at 5 E. Galena Boulevard;
 2-20 South Stolp Avenue; and 104 E. Downer Place - Aurora Arts Centre
 Residential Project.

17-01013 Review of the Proposed 2018 City Budget .

 HELD

17-00959 A Resolution Authorizing the Execution of a Commercial Lease Agreement for City
 Owned Property Located at 19-21 South Broadway to the Fox Valley Music
 Foundation

17-00960 A Resolution Authorizing the Execution of a Redevelopment Agreement with the
 Fox Valley Music Foundation for the Property at 19-21 South Broadway

ADJOURNMENT:


City of Aurora Page 1 Printed on 11/3/2017
Finance Committee Agenda - Final-revised November 7, 2017



 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 2 Printed on 11/3/2017

Office of the Aldermen -
 City of Aurora Meeting Room
 44 East Downer Place
 Aurora, IL


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 November 07, 2017
 3:00 PM
 Alderman Bob O'Connor, Chairman
 Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate

 Special Budget Meeting


 NOTICE OF SPECIAL MEETING
 In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act,
 NOTICE IS HEREBY GIVEN of a Special Finance Committee Meeting, called by
 Chairman Robert O'Connor scheduled for Tuesday, November 7, 2017 at 3:00 P.M. The
 Special Finance Committee Meeting will be held in the Aldermen's Office Meeting Room,
 60 E. Downer Place, Aurora, IL.

 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:07pm.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Edward Bugg and Alderman Ted
 Mesiacos

 OTHERS PRESENT

 David Hulseberg; Steve Lord; Kirk Albinson; Steve Wattenfeltz; Kevin Drendel;
 Karen Christensen

 City of Aurora:

 William Donnell, Ward 4 Alderman; Rick Mervine, Ward 8 Alderman; Rick
 Guzman, Neighborhood Redevelopment; Gina Moga, Special Events; Gio
 Santana, Animal Control; Cristal Martinez, Aldermen's Office

 APPROVAL OF MINUTES


 AGENDA




City of Aurora Page 1
Finance Committee Meeting Minutes - Final November 7, 2017



 17-01026 A Resolution Authorizing the Execution of a Development Agreement with
 Aurora Revitalization Owner LLC for the Properties Located at 5 E.
 Galena Boulevard; 2-20 South Stolp Avenue; and 104 E. Downer Place -
 Aurora Arts Centre Residential Project.
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2

 Abstain: 1


 17-01013 Review of the Proposed 2018 City Budget .

 This Reports/Studies was discussed and filed


 HELD

 17-00959 A Resolution Authorizing the Execution of a Commercial Lease
 Agreement for City Owned Property Located at 19-21 South Broadway to
 the Fox Valley Music Foundation
 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 17-00960 A Resolution Authorizing the Execution of a Redevelopment Agreement
 with the Fox Valley Music Foundation for the Property at 19-21 South
 Broadway
 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 4:26pm. The motion carried.

 Ayes: 3

 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 2