Finance Committee

City of Aurora 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes Tuesday April 15, 2014 3:00 PM Chairperson Bob O'Connor Alderman Rick Mervine Alderman Kristina "Tina" Bohman Alderman John Peters (Alt) Special Finance Meeting CALL TO ORDER: Chairman O'Connor called the meeting to order at 3:07 PM. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Tina Bohman OTHERS PRESENT Stephanie Lulay, John Villapiano, Jessica Fields, Sanford Stein, Joseph Pilewski City of Aurora: Bill Wiet, Development Services; Stephanie Phifer, Planning & Zoning; Brian Caputo, Finance; Carie Anne Ergo, Mayor's Office AGENDA 14-00150 A Resolution Authorizing the Execution of a Development Agreement with Simon Property Group, Inc. / Chicago Premium Outlets for 1901 Bilter Road A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 ADJOURNMENT: A motion was made by Alderman Mervine, seconded by Alderman Bohman, that thie meeting be adjourned. Chairman O'Connor adjourned the meeting at 3:59 PM. The motion carried. Ayes: 3 City of Aurora Page 1 Finance Committee Meeting Minutes April 15, 2014 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