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December 29, 2020 at 7:00 PM - Special Village Board Meeting

Minutes
1. CALL TO ORDER 
2. ROLL CALL 
3. INVOCATION 
4. PLEDGE OF ALLEGIANCE TO THE FLAG 
5. VILLAGE PRESIDENT REPORT AGENDA ITEMS:  None
6. VILLAGE MANAGER REPORT AGENDA ITEMS:  None
7. VILLAGE ATTORNEY REPORT AGENDA ITEMS:  None
8. OMNIBUS AGENDA ITEMS:
8.A. MOTION TO AUTHORIZE THE EXECUTION OF A LETTER DATED DECEMBER 15, 2020 ISSUED BY GREENWOOD TRANSFER, LLC PROVIDING 14-DAY NOTICE OF THE PURCHASE OF ONE HUNDRED PERCENT OF THE CORPORATE STOCK OF GREENWOOD TRANSFER, LLC BY LAKESHORE RECYCLING SYSTEMS, LLC AND APPROVING THE STOCK SALE TRANSACTION AND ASSUMPTION OF ALL OBLIGATIONS BY LAKESHORE RECYCLING SYSTEMS, LLC UNDER THE HOST COMMUNITY BENEFIT AGREEMENT BETWEEN THE VILLAGE OF MAYWOOD, COOK COUNTY, ILLINOIS AND GREENWOOD TRANSFER, LLC FOR A SOLID WASTE TRANSFER FACILITY LOCATED AT 1201 GREENWOOD AVENUE, MAYWOOD, ILLINOIS, with a cover memo dated December 21, 2020 from Klein, Thorpe and Jenkins, Ltd.
8.B. Draft ORDINANCE NO. CO-2020-______: AN ORDINANCE DESIGNATING THE VILLAGE OF MAYWOOD MADISON STREET / FIFTH AVENUE TAX INCREMENT FINANCING DISTRICT FOR AN ADDITIONAL 12 YEAR TERM IN ACCORDANCE WITH THE FIRST AMENDMENT TO REDEVELOPMENT PROJECT AND PLAN FOR THE TIF DISTRICT
8.C. Draft ORDINANCE NO. CO-2020-______: AN ORDINANCE APPROVING THE FIRST AMENDMENT TO REDEVELOPMENT PROJECT AND PLAN FOR THE VILLAGE OF MAYWOOD MADISON STREET / FIFTH AVENUE TAX INCREMENT FINANCING DISTRICT RELATIVE TO A 12 YEAR TERM EXTENSION OF THE DURATION OF THE TIF DISTRICT, AN AMENDMENT TO THE TIF DISTRICT BUDGET TO INCREASE ESTIMATED REDEVELOPMENT PROJECT COSTS, AND AN AMENDMENT TO UPDATE AND EXPAND THE LIST OF ELIGIBLE REDEVELOPMENT PROJECT COSTS ALLOWED UNDER THE CURRENT VERSION OF THE TIF ACT
8.D. Draft ORDINANCE NO. CO-2020-_____:  AN ORDINANCE ADOPTING TAX INCREMENT FINANCING FOR THE VILLAGE OF MAYWOOD MADISON STREET / FIFTH AVENUE TAX INCREMENT FINANCING DISTRICT FOR AN ADDITIONAL 12 YEAR TERM IN ACCORDANCE WITH THE FIRST AMENDMENT TO REDEVELOPMENT PROJECT AND PLAN FOR THE TIF DISTRICT
8.E. Draft ORDINANCE NO. CO-2020-______:  AN ORDINANCE DESIGNATING THE VILLAGE OF MAYWOOD ROOSEVELT ROAD TAX INCREMENT FINANCING DISTRICT FOR AN ADDITIONAL 12 YEAR TERM IN ACCORDANCE WITH THE FIRST AMENDMENT TO REDEVELOPMENT PROJECT AND PLAN FOR THE TIF DISTRICT
8.F. Draft ORDINANCE NO. CO-2020-______: AN ORDINANCE APPROVING THE FIRST AMENDMENT TO REDEVELOPMENT PROJECT AND PLAN FOR THE VILLAGE OF MAYWOOD ROOSEVELT ROAD TAX INCREMENT FINANCING DISTRICT RELATIVE TO A 12 YEAR TERM EXTENSION OF THE DURATION OF THE TIF DISTRICT, AN AMENDMENT TO THE TIF DISTRICT BUDGET TO INCREASE ESTIMATED REDEVELOPMENT PROJECT COSTS, AND AN AMENDMENT TO UPDATE AND EXPAND THE LIST OF ELIGIBLE REDEVELOPMENT PROJECT COSTS ALLOWED UNDER THE CURRENT VERSION OF THE TIF ACT
8.G. Draft ORDINANCE NO. CO-2020-______: AN ORDINANCE ADOPTING TAX INCREMENT FINANCING FOR THE VILLAGE OF MAYWOOD ROOSEVELT ROAD TAX INCREMENT FINANCING DISTRICT FOR AN ADDITIONAL 12 YEAR TERM IN ACCORDANCE WITH THE FIRST AMENDMENT TO REDEVELOPMENT PROJECT AND PLAN FOR THE TIF DISTRICT
8.H. ORDINANCE NO. CO-2020-_____:  AN ORDINANCE ADDING A NEW SECTION 36.10 (TAX INCREMENT FINANCING (TIF) DISTRICTS OF CHAPTER 30 (VILLAGE ADMINISTRATION; GENERAL PROVISIONS) OF TITLE III (ADMINISTRATION) OF THE MAYWOOD VILLAGE CODE RELATIVE TO IDENTIFICATION OF TIF DISTRICTS, DESIGNATION OF A TIF ADMINISTRATOR, ESTABLISHMENT OF A TIF INTERESTED PARTIES REGISTRY AND ADOPTING RULES FOR REGISTRATION IN RELATION THERETO
9. NEW BUSINESS AGENDA ITEMS:  None
10. OLD BUSINESS AGENDA ITEMS:  None
11. FOR INFORMATION ONLY:  None
12. CLOSED MEETING ITEMS:  None
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