Finance Committee

City Hall 5th Floor City of Aurora Conference Room 5B 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes Tuesday October 28, 2014 3:00 PM Chairperson Bob O'Connor Alderman Rick Mervine Alderman Kristina "Tina" Bohman Alderman John Peters (Alt) CALL TO ORDER: Chairman O'Connor called the meeting to order at 3:11 PM. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Tina Bohman OTHERS PRESENT George Scowins, Steven Lord, Jim Schweizer City of Aurora: Stacey Hamling, Budget Dept.; Esther Phillips, Purchasing; Alderman Donnell, Ward 4; Sandra Strueber, Aldermen's Office; Rick Guzman, Mayor's Office; Brian Caputo, Finance Dept.; Carie Anne Ergo, Mayor's Office APPROVAL OF MINUTES 14-00884 Approval of the 10/14/2014 finance committee meeting minutes. A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be accepted and filed. The motion carried. Ayes: 3 AGENDA 14-00919 A Resolution Authorizing the Execution of a Development Agreement for the Renovation and Operation of a Community Center on LaSalle Street. This Resolution was held 14-00920 A Resolution Authorizing the Purchase of Real Estate located at 64 N. LaSalle Street and 68-70 S. LaSalle Street for $245,500.00 . City of Aurora Page 1 Finance Committee Meeting Minutes October 28, 2014 This Resolution was held 14-00909 Introduction to the Proposed 2015 City of Aurora Budget This Reports/Studies were discussed and filed ADJOURNMENT: A motion was made by Alderman Mervine, seconded by Alderman Bohman that the meeting be adjourned. Chairman O'Connor adjourned the meeting at 4:42 PM. 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