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Downtown TIF District Joint Review Board Meeting

Regular Meeting

Lombard, IL · August 7, 2020

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Friday, August 7, 2020 2:50 PM Village Hall - Board Room Downtown TIF District Joint Review Board Meeting Village of Lombard County of DuPage York Township College of DuPage Community College District No. 502 DuPage High School District No.88 Glenbard Township High School District #87, Villa Park School District No. 45 DuPage County Elementary School District No. 44 Lombard Park District York Center Park District Helen M. Plum Memorial Library District Public Member Downtown TIF District Joint Review Minutes August 7, 2020 Board Meeting 1.0 Call to Order and Pledge of Allegiance Call to Order 2:50 PM by President Giagnorio 2.0 Roll Call Present: John Dillon (public member), Keith Giagnorio (Village of Lombard), Nadia Hajduk (York Township), Neil Perry (District 44), Paul Friedrichs (Park District) Village Staff: Jennifer Ganser, Assistant Director of Community Development; Tim Sexton, Director of Finance; William Heniff, Director of Community Development; 3.0 Public Participation None 4.0 Approval of Minutes On a motion by John Dillon, second by Keith Giagnorio, the July 30, 2019 minutes were approved. All members present voted in favor of the motion 5.0 Unfinished Business None 6.0 New Business Ms. Ganser noted this report is for fiscal year 2019 and reviewed the report. She summarized the proposed project at 101 S. Main Street and noted it would receive a TIF incentive. She said the property is scheduled to be sold to Holladay Properties later this summer. She said a façade grant was paid out for Ground Level Restaurant. Mr. Dillon asked where the Jirsa property is and Ms. Ganser said it is a parking that the Village purchased and has costs for ongoing maintenance. Mr. Dillon noted the address was incorrect and Ms. Ganser said that would be corrected. Village of Lombard Page 1 Downtown TIF District Joint Review Minutes August 7, 2020 Board Meeting 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion by Keith Giagnorio, second by John Dillon at 2:45 PM. All members present voted in favor of the motion. Village of Lombard Page 2

Agenda

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Downtown TIF District Joint Review Board Meeting Village of Lombard County of DuPage York Township College of DuPage Community College District No. 502 DuPage High School District No.88 Glenbard Township High School District #87, Villa Park School District No. 45 DuPage County Elementary School District No. 44 Lombard Park District York Center Park District Helen M. Plum Memorial Library District Public Member Friday, August 7, 2020 2:50 PM Village Hall - Board Room NOTICE IS HEREBY GIVEN THAT JOINT REVIEW BOARD WILL HOLD A MEETING ON FRIDAY, AUGUST 7, 2020, AT 2:50 P.M. AT THE LOMBARD VILLAGE HALL, BOARD ROOM, 255 EAST WILSON AVENUE, LOMBARD, ILLINOIS. NOTICE OF MEETING MODIFICATION DUE TO COVID-19 In light of the Disaster Declaration issued by the Governor of the State of Illinois relative to the COVID-19 pandemic, the Village President/JRB Chairperson has determined that an in-person meeting of the Joint Review Meeting, or a meeting conducted under the Open Meetings Act requirements, relative to a quorum of the members of the Joint Review Board having to be physically present at a meeting when some members of the Joint Review Board are participating remotely, is not practical or prudent because of the disaster. Pursuant to Governor Pritzker's Executive Order No. 020-07, as extended and modified by Executive Orders 2020-18, 2020-33, 2020-039 and 2020-44, which suspend the requirement of the Illinois Open Meetings Act requiring in-person attendance by members of a public body during the duration of the Gubernatorial Disaster Proclamation, members of the Joint Review Board may be participating in the meeting through a virtual meeting platform. Physical attendance at this public meeting will be capped to a maximum capacity of 50 persons in total, inclusive of Village officials, staff and consultants (whose physical attendance will be given precedence), with strict social distancing requirements in place. While the public is welcome to attend the meeting, and provide comments, in person, given capacity limitations and the COVID-19 pandemic, residents are invited to view and participate remotely through the means offered below. Residents may view the meeting live on television, at Comcast Channel 6 or AT&T Channel 99, or on online at www.villageoflombard.org/220/view-meetings-live. Public comments may be submitted in advance of the via email to communitydevelopment@villageoflombard.org or by calling and leaving a voicemail at (630)620-5717. The Village requests that written comments be submitted to the Village by 12:00 p.m. on Friday, August 7, 2020. Notwithstanding this request, all written comments received before the public comment portion of the agenda will be read into the public meeting record. Individuals who wish to speak during the live meeting, other than Village of Lombard Page 1 Printed on 7/29/2020 Downtown TIF District Joint Review Meeting Agenda August 7, 2020 Board Meeting in person, or wish to listen to the meeting by telephone should contact the Village by 4:30 p.m. on Thursday, August 6 by calling (630) 620-5917 or via email to communitydevelopment@villageoflombard.org. Individuals who sign up to speak during the live meeting, other than in person, or listen to the meeting by telephone by 4:30 p.m. on Thursday, August 6, will receive information about how to join the meeting by e-mail or phone, based upon their request, after the sign-up time ends. The physical attendance restrictions in place for this meeting have been adopted to comply with Governor Pritzker’s Executive Orders regarding social distancing and the need to maximize residential self-isolation to slow the spread of COVID-19 to the greatest extent possible. A copy of the agenda for said Joint Review Board meeting is attached hereto. 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Request to approve the July 30, 2019 minutes 5.0 Unfinished Business 6.0 New Business 2019 Annual TIF Report 7.0 Other Business 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2 Printed on 7/29/2020