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Downtown TIF District Joint Review Board Meeting

Regular Meeting

Lombard, IL · August 30, 2021

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Monday, August 30, 2021 9:30 AM 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 30, 2021 Board Meeting 1.0 Call to Order and Pledge of Allegiance Call to Order 9:30 AM by President Giagnorio 2.0 Roll Call Present: John Dillon (public member), Keith Giagnorio (Village of Lombard) 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 Approval of minutes: On a motion by Keith Giagnorio, second by John Dillon, the August 7, 2020 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 2020 and reviewed the report. She said a façade and restaurant grant were given to Rosemary and Jean’s restaurant at 116 S Main Street. Money was also spent on the Park Avenue Patio project. 27 and 29 S Main Street were removed from the TIF, due to the property owner being a new Trustee. Holladay Properties is under construction for Lilac Station at 101 S Main Street. Mr. Heniff said the TIF will expire in 2024 and noted that Holladay Properties did receive a TIF incentive. 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion by Keith Giagnorio, second by John Dillon. All members present voted in favor of the motion. Village of Lombard Page 1

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Monday, August 30, 2021 9:30 AM 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 Meeting Agenda August 30, 2021 Board Meeting 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Request the approval of the August 7, 2020 minutes 5.0 Unfinished Business 6.0 New Business 2020 Annual TIF Report 7.0 Other Business 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2 Printed on 8/5/2021