Finance Committee — Aurora, IL
Date: 2020-01-16

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee

 Agenda - Final Chairperson Bob O'Connor
 Vice Chair Edward Bugg
 Thursday Alderman Carl Franco
 Alderman Scheketa Hart-Burns
 January 16, 2020 Alderman Emmanuel Llamas

 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-1147 Approval of the minutes of the Finance Committee meeting held on December 12,
 2019.

 PUBLIC COMMENT

 AGENDA

20-0011 An Ordinance Designating the City of Aurora's 75th Street and Ogden Avenue Tax
 Increment Financing District, Redevelopment Project Area.

20-0012 An Ordinance Approving the City of Aurora's 75th Street and Ogden Avenue Tax
 Increment Financing District, Redevelopment Project Area, Redevelopment Plan
 and Project.

20-0013 An Ordinance Adopting the City of Aurora's 75th Street and Ogden Avenue Tax
 Increment Financing District .

20-0019 An Ordinance Designating the City of Aurora's Galena and Broadway Tax
 Increment Financing District, Redevelopment Project Area .

20-0020 An Ordinance Approving the City of Aurora's Galena and Broadway Tax Increment
 Financing District, Redevelopment Project Area, Redevelopment Plan and
 Project.

20-0021 An Ordinance Adopting the City of Aurora's Galena and Broadway Tax Increment
 Financing District.

20-0022 An Ordinance Designating the City of Aurora's River and Benton Tax Increment
 Financing District, Redevelopment Project Area .



City of Aurora Page 1 Printed on 1/16/2020
Finance Committee Agenda - Final January 16, 2020


20-0023 An Ordinance Approving the City of Aurora's River and Benton Tax Increment
 Financing District, Redevelopment Project Area, Redevelopment Plan and
 Project.

20-0024 An Ordinance Adopting the City of Aurora's River and Benton Tax Increment
 Financing District.

19-1177 A Resolution Approving the Release of a Request for Proposals (RFP) for an
 Availability and Disparity Study on behalf of the City of Aurora.

19-1178 A Resolution to approve the ratification for payment and expenses to Patterson
 Veterinary Supply, Inc. for various medications and vaccines for the animals in the
 care of Animal Care and Control not to exceed $35,100.00.
19-1179 A Resolution authorizing the modification of an agreement between the City,
 Aurora Public Library and School District 129 pertaining to the responsibilities of
 the Library and District with respect to the real property constituting Washington
 Middle School and the West Branch of the Aurora Public Library.

20-0027 A Resolution authorizing a Redevelopment Agreement with Stolp Island Social
 Restaurant at 5 E. Galena Blvd providing $200,000 for capital build out of the
 restaurant.

ADJOURNMENT:

 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND
 OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE
 CITY COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.

 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 1/16/2020

City Hall 5th Floor
 City of Aurora Conference Room 5B
 44 East Downer Place
 Aurora, IL


 Finance Committee
 Meeting Minutes - Final
 Thursday
 January 16, 2020
 3:00 PM
 Chairperson Bob O'Connor
 Vice Chair Edward Bugg
 Alderman Carl Franco
 Alderman Scheketa Hart-Burns
 Alderman Emmanuel Llamas


 CALL TO ORDER:

 Chairperson Bob O'Connor called the meeting to order at 3:07 p.m.


 ROLL CALL

 Present: 4 - Chairperson Bob O'Connor, Alderman Carl Franco, Alderman Scheketa
 Hart-Burns and Alderman Emmanuel Llamas
 Absent: 1 - Vice Chair Edward Bugg


 OTHERS PRESENT

 Amy Morton, Stolp Island Social; William Burns; Rita McNeil Danish, Taft
 Stettinius & Hollister, LLP; Steve Lord, Beacon News

 City of Aurora: Jolene Coulter, Purchasing; Jessica Price, Purchasing; Anna
 Payton, Animal Care & Control; Martin Lyons, Finance; David Dibo, Economic
 Development; Alderman William Donnell, Ward 4; Trevor Dick, Economic
 Development; Alex Alexandrou, Mayor's Office; Marissa Spencer, Law Dept.;
 Alex Voigt, Mayor's Office; Shelly Windett, Aldermen's Office

 APPROVAL OF MINUTES

 19-1147 Approval of the minutes of the Finance Committee meeting held on
 December 12, 2019.
 A motion was made by Alderman Franco, seconded by Alderman Llamas, that
 the minutes be accepted and filed. The motion carried.

 Ayes: 4


 PUBLIC COMMENT

 None



City of Aurora Page 1
Finance Committee Meeting Minutes - Final January 16, 2020



 AGENDA

 20-0011 An Ordinance Designating the City of Aurora's 75th Street and Ogden
 Avenue Tax Increment Financing District, Redevelopment Project Area.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0012 An Ordinance Approving the City of Aurora's 75th Street and Ogden
 Avenue Tax Increment Financing District, Redevelopment Project Area,
 Redevelopment Plan and Project .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0013 An Ordinance Adopting the City of Aurora's 75th Street and Ogden
 Avenue Tax Increment Financing District .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 19-1178 A Resolution to approve the ratification for payment and expenses to
 Patterson Veterinary Supply, Inc. for various medications and vaccines
 for the animals in the care of Animal Care and Control not to exceed
 $35,100.00.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0019 An Ordinance Designating the City of Aurora's Galena and Broadway
 Tax Increment Financing District, Redevelopment Project Area .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0020 An Ordinance Approving the City of Aurora's Galena and Broadway Tax
 Increment Financing District, Redevelopment Project Area,
 Redevelopment Plan and Project .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


City of Aurora Page 2
Finance Committee Meeting Minutes - Final January 16, 2020



 20-0021 An Ordinance Adopting the City of Aurora's Galena and Broadway Tax
 Increment Financing District .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0022 An Ordinance Designating the City of Aurora's River and Benton Tax
 Increment Financing District, Redevelopment Project Area .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0023 An Ordinance Approving the City of Aurora's River and Benton Tax
 Increment Financing District, Redevelopment Project Area,
 Redevelopment Plan and Project .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0024 An Ordinance Adopting the City of Aurora's River and Benton Tax
 Increment Financing District .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 19-1177 A Resolution Approving the Release of a Request for Proposals (RFP)
 for an Availability and Disparity Study on behalf of the City of Aurora.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 20-0027 A Resolution authorizing a Redevelopment Agreement with Stolp Island
 Social Restaurant at 5 E. Galena Blvd providing $200,000 for capital
 build out of the restaurant.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4




City of Aurora Page 3
Finance Committee Meeting Minutes - Final January 16, 2020



 19-1179 A Resolution authorizing the modification of an agreement between the
 City, Aurora Public Library and School District 129 pertaining to the
 responsibilities of the Library and District with respect to the real property
 constituting Washington Middle School and the West Branch of the
 Aurora Public Library.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 ADJOURNMENT:

 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this meeting be adjourned. The motion carried. Chairperson Bob O'Connor
 adjourned the meeting at 4:35 p.m.

 Ayes: 4


 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND
 OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE
 CITY COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.

 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 4