Economic Development CommitteeAugust 22, 2012 Print

ECONOMIC DEVELOPMENT COMMITTEE MEETING
Wednesday, August 22, 2012 – 6:00 p.m.
Chamber Room – Countryside City Hall
AGENDA

1. Call to order.

2. Roll Call:

Ald. Sean McDermott, Chairman

Ald. James Jasinski

Ald. Bob Pondelicek

Treasurer Steven Jasinski

Adm. Gail Paul

3. Approval of Minutes – August 6, 2012.

4. Consideration to Recommend Approval of the Reciprocal Easement and Operating Agreement.

5. Consideration to Recommend Approval of an Ordinance Authorizing a First Amendment to the Countryside Harley Properties Redevelopment Agreement.

6. Consideration of a Request from Helping Hand Center to Use the City’s North Parking Lot on a Temporary Basis.

7. Consideration to Advertise the City’s Property at 5631 S. La Grange Road in the Beer Connoisseur Magazine.

8. Adjourn to Executive Session for the Purpose of Reviewing Executive Session Minutes of March 26, 2012; Discussion of Real Estate and Discussion of Pending Litigation.

ECONOMIC DEVELOPMENT COMMITTEE
Monday, August 22, 2012 – 6:02 p.m.
Council Chambers – Countryside City Hall

Ald. Sean McDermott, Chairman, called the meeting to order at 6:02 p.m. He called the Roll of those physically present:

PRESENT: Ald. Sean McDermott, Chairman, City Admin. Gail Paul, Ald. Robert Pondelicek, Ald. James Jasinski,

ABSENT: Treasurer Steven Jasinski.

Also Present: Clerk Sweeney, Ald. Michalczyk, Ald. Musillami, City Atty. Peck.

Chairman McDermott sought a motion to approve Executive Session minutes of March 26, 2012. Ald. Pondelicek moved to approve, seconded by Ald. Jasinski and carried unanimously.

Chairman McDermott advised residents that this meeting will be adjourned to Executive Session at this time. He thanked them for attending.

Ald. Jasinski moved to adjourn Executive Session under Section 2Ac of the Open Meetings Act for the purpose of discussing real estate, seconded by Ald. McDermott and carried by unanimous voice vote.

Chairman McDermott declared the meeting recessed at 7:31 p.m.

* * * * *

Members of the Economic Development Committee returned to Open Session with the same members present at 8: 33 p.m.

Ald. Pondelicek moved to approve the minutes of August 22, 2012, seconded by Ald. Jasinski and carried by unanimous voice vote.

Ald. McDermott moved to adjourn the Regular Meeting, seconded by Ald. Pondelicek and carried unanimously.

Chairman McDermott declared the meeting adjourned at 8:35.

ALD. SEAN MC DERMOTT, CHAIRMAN