Finance Committee — Aurora, IL
Date: 2023-06-29

City Hall - 5th Floor
 City of Aurora
 44 East Downer Place
 Aurora, IL
 Finance Committee

 Agenda - Final Chairperson Carl Franco
 Vice Chair Edward J. Bugg
 Thursday Alderwoman Shweta Baid
 Alderwoman Scheketa Hart-Burns
 June 29, 2023 Alderman Ron Woerman

 3:00 PM


 Members of the public wishing to provide public comment for this meeting must be
 physically present at the meeting and registered to speak prior to the meeting being
 called to order. Please contact the Aldermen’s office at (630) 256-3020 with
 questions.
 CALL TO ORDER

 ROLL CALL

 APPROVAL OF MINUTES

23-0485 Approval of the minutes of the Finance Committee meeting held on June 15, 2023.

 PUBLIC COMMENT

 AGENDA

23-0467 A Resolution authorizing the extension of project completion for 514 Claim Street.

23-0469 A Resolution amending the original contract with ESi Acquisition, Inc., of Atlanta,
 GA, for a three-year agreement for Emergency Management software services in
 the amount of $73,684.34.

23-0471 A Resolution Authorizing the Sale of Obsolete and Surplus Property.

23-0503 A Resolution Authorizing a Redevelopment Agreement with a New Italian
 Restaurant at 31-33 West New York Street known as Amore Mio.

 CLOSED SESSION

 ADJOURNMENT




City of Aurora Page 1 Printed on 6/28/2023
Finance Committee Agenda - Final June 29, 2023


 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 -
 https://www.aurora-il.org/985/City-Council-Agendas-Minutes

 Any individual with a disability requesting a reasonable accommodation in order to participate in a
 public meeting should contact the Aldermen's Office at least 48 hours in advance of the scheduled
 meeting. The Aldermen's Office can be reached in person at 60 E. Downer Place, Aurora Illinois, via
 telephone at 630-256-3020 or email at aldermensoffice@aurora-il.org. Every effort will be made to allow
 for meeting participation.




City of Aurora Page 2 Printed on 6/28/2023

City Hall - 5th Floor
 City of Aurora
 44 East Downer Place
 Aurora, IL


 Finance Committee
 Meeting Minutes - Final
 Thursday
 June 29, 2023
 3:00 PM
 Chairperson Carl Franco
 Vice Chair Edward J. Bugg
 Alderwoman Shweta Baid
 Alderman Ron Woerman


 Members of the public wishing to provide public comment for this meeting must be
 physically present at the meeting and registered to speak prior to the meeting being
 called to order. Please contact the Aldermen’s office at (630) 256-3020 with
 questions.

 CALL TO ORDER

 Chairman Franco called the meeting to order at 3:01 p.m.


 ROLL CALL

 Lack of Quorum-all items will be new business on the 7-11-23 Committee of the Whole
 meeting.
 Present: 2 - Chairperson Carl Franco and Alderman Ron Woerman

 Absent: 2 - Vice Chair Edward Bugg and Alderwoman Shweta Baid


 APPROVAL OF MINUTES

 23-0485 Approval of the minutes of the Finance Committee meeting held on June
 15, 2023.

 PUBLIC COMMENT


 AGENDA

 23-0467 A Resolution authorizing the extension of project completion for 514
 Claim Street.
 Presented by Alex Voigt, Mayor's Office and Ruthy Harris, Property Standards.




City of Aurora Page 1
Finance Committee Meeting Minutes - Final June 29, 2023



 23-0469 A Resolution amending the original contract with ESi Acquisition, Inc., of
 Atlanta, GA, for a three-year agreement for Emergency Management
 software services in the amount of $73,684.34.
 Presented by Natalie Wiza and Colin Pradel, Emergency Management.


 23-0471 A Resolution Authorizing the Sale of Obsolete and Surplus Property.

 Presented by Derrick Winston, Equipment Services.


 23-0503 A Resolution Authorizing a Redevelopment Agreement with a new Italian
 restaurant at 31-33 West New York Street known as Amore Mio, curated
 by Roberto Avila, the popular Latin chef and proprietor of the successful
 Altiro Latin Fusion restaurant .
 Presented by David Dibo, Mayor's Office of Economic Development.


 CLOSED SESSION


 ADJOURNMENT

 Presentations ended at 3:47 p.m.


 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 -
 https://www.aurora-il.org/985/City-Council-Agendas-Minutes

 Any individual with a disability requesting a reasonable accommodation in order to participate
 in a public meeting should contact the Aldermen's Office at least 48 hours in advance of the
 scheduled meeting. The Aldermen's Office can be reached in person at 60 E. Downer Place,
 Aurora Illinois, via telephone at 630-256-3020 or email at aldermensoffice@aurora-il.org. Every
 effort will be made to allow for meeting participation.




City of Aurora Page 2