===== PDF PAGE 1 ===== [Extraction: OCR (rendered-page OCR)] I 7 F € TrTY @O WEST CHICAGO WHERE HISTORY & PROGRESS MEET Approved 6/09/21 MINUTES FINANCE COMMITTEE September 22, 2020 1. Call to Order, Roll Call, and Establishment of a Quorum — Mayor Pineda has determined that in-person meetings are not practical and prudent. The meeting was called to order at 6:00 P.M. Roll call found Aldermen Chassee, Ferguson, Ligino-Kubinski, Sheahan, Stout and Swiatek present remotely. Alderman Dimas was absent. Staff in attendance: City Administrator Michael Guttman, Administrative Services Director Linda Martin, and Assistant Administrative Services Director Nikki Giles. 2. Approval of Minutes A. Finance Committee Meeting of December 12, 2019. Alderman Swiatek moved and Alderman Ferguson seconded a motion to approve the minutes. Voting Aye: Aldermen Chassee, Ferguson, Ligino-Kubinski, Sheahan, Stout and Swiatek. Voting Nay: 0. Absent: Alderman Dimas. Motion Carried 3. Items for Consent A. Ordinance No. 20-O-0020-Third Quarter Budget Amendment B. Ordinance No. 20-O-0021-Updating the Fair Market Value of Residential, Commercial and Industrial Land — Subdivision Regulation C. Resolution No. 20-R-0052-Partial Property Tax Abatement — Greco/DeRosa Investment Group D. Resolution No. 20-R-0053-Economic Incentives — Greco/DeRosa Investment Group E. Resolution No 20-R-0023-Amending the City’s Loss Prevention Policy Alderman Swiatek moved and Alderman Stout seconded a motion to approve the Consent Agenda. Voting Aye: Aldermen Chassee, Ferguson, Ligino-Kubinski, Sheahan, Stout and Swiatek. Voting Nay: 0. Absent: Alderman Dimas. Motion Carried 4. Items for Discussion - None 5. Unfinished Business - None 6. New Business - None 475 Main Street T (630) 293-2200 | Ruben Pineda West Chicago, Illinois F (630) 293-3028 j MAvoR ectchics . | Nancy M. Smith Michael L. Guttman Page 1 60185 www.westchicago.org | city CLERK CITY ADMINISTRATOR ===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] 7. Reports from Staff — None 8. Executive Session (if needed) — None 9. Adjournment Alderman Stout moved and Alderman Ferguson seconded a motion to adjourn at 6:05 p.m. Voting Aye: Aldermen Chassee, Ferguson, Sheahan, Stout and Swiatek, Voting Nay: 0. Absent: Alderman Dimas. Respectfully submitted, Jacki Sterw Page 2