HomeMy WebLinkAbout08-25-2021 L. MINUTES OF A SPECIAL MEETING OF THE PRESIDENT
AND THE BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE
RICHARD T. FLICKINGER MUNICIPAL CENTER COUNCIL CHAMBERS
AUGUST 25, 2021
Pursuant to proper notice in accordance with the Open Meetings Act, the special meeting was
called to order at 6:00 p.m. by Mayor DiMaria who led the assemblage in the pledge of alle-
giance and called the roll. In attendance were:
Elected Officials: Mayor Daniel P. DiMaria, Clerk Eileen Scanlon Harford, Trustees Bill
Grear, John Thill, Rita Minx, AND Connie Travis .
Absent: Trustee Saba Khan and Trustee Janine Witko
Village Staff : Village Administrator Ralph Czerwinski, Assistant to the Village Adminis-
trator Tom Friel, Corporation Counsel Teresa Hoffman Liston,
Guests: None
Mr. Czerwinski presented Resolution 21-54: Amending Resolution 21-53 to Change the Time of the Joint
Review Board Meeting for the Lincoln/Lehigh Redevelopment Project Area. He noted
Mr. Czerwinski stated the purpose of this resolution is to comply with the Tax Increment Allocation Rede-
L velopment Act, 65 ILCS 5/11-74.4-1 to amend Resolution 21-53 to change the time of the Joint Review
Board meeting for the Lincoln/Lehigh Redevelopment Project Area from August 26, 2021 at 3:00 p.m. to
August 26, 2021 at 10:00 a.m.
He explained that on August 9, 2021, the Village Board approved and passed Resolution 21-53 which set
the time and place for the first meeting of the Joint Review Board ("JRB") of the Lincoln/Lehigh Redevel-
opment Project Area to Thursday August 26, 2021, at 3:00 p.m. On August 11, 2021, the Village, through
its TIF consultants sent notice of the JRB meeting to all affected taxing districts. The notice was mailed at
least fourteen (14) days but not more than twenty-eight (28) days before the August 26, 2021. JRB meeting
as required by Section 11-74.4-5 of the TIF Act. However, the notice listed the time of the JRB meeting as
Thursday August 26, 2021, at 10:00 a.m. instead of Thursday August 26, 2021, at 3:00 p.m. as set forth in
Resolution 21-53. To comply with the requirements of Section 11-74.4-5 of the TIF Act and reconcile the
discrepancy between Resolution 21-53 and the JRB meeting notice, it is necessary to amend Resolution
21-53 to change the time of the JRB meeting to Thursday August 26, 2021, at 10:00 a.m.
Trustee Minx then moved to approve Resolution 21-54. The motion was seconded by Trustee Travis I and
passed unanimously by a roll call vote.
Trustee Minx then moved to adjourn the meeting. The motion was seconded by Trustee Grear and passed
unanimously by a voice vote at 6:03 pm.
Minutes By
Teresa Hoffman Liston
Corporation Counsel
a.. w»s we.•ww« �..»,F.,,,,_ , r: lvlinutes of August 9,2021,Board Meeting
PASSED this 13th day of September 2021.
Trustee Grear y F'
Trustee Khanr�. 'Nn
Trustee Minx Ic't
Trustee Thill IQ-
Trustee Travis Ali'
Trustee Witko ! i
APPROVED by me this 13th day of September 2021.
Daniel P. DiMaria,Village President
Board of Trustees, Morton Grove, Illinois
APPROVED and FILED in my office this 14th day of September 2021.
)40
Eileen Scanlon Harford, Village Clerk
Village of Morton Grove, Cook County, Illinois
Minutes by Teresa Cousar
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