===== PDF PAGE 24 ===== [Extraction: OCR (rendered-page OCR)] CITY OF WEST CHICAGO DEVELOPMENT COMMITTEE AGENDA ITEM SUMMARY ITEM TITLE: AGENDA ITEM NUMBER: An Ordinance Modifying the City Code and Establishing an Economic Development FILE NUMBER: Commission COMMITTEE AGENDA DATE: March 14, 2022 Ordinance No. 22-O0-0009 COUNCIL AGENDA DATE: OP STAFF REVIEW: Tom Dabareiner, AICP SIGNATURE _ VA CITY ADMINISTRATOR REVIEW: Michael Guttman SIGNATURE ITEM SUMMARY: As part of its continued desire to better focus efforts to promote healthy and sustainable community and economic development, the City Council commissioned a Chicago area planning firm to draft a Strategic Plan. The Plan was adopted in May 2016, and offered guidance on how to effectively marshal and deploy the resources needed to promote the type of dynamic growth within West Chicago desired by its residents and members of the City Council. Among the primary recommendations was the formation of an Economic Development Commission or Task Force that would serve as an advisory body to the City Council. According to the Strategic Plan, the group would “[meet] regularly to act, in effect, as local economists who are experts on West Chicago’s development trends and potential...and [advise] on what course of action the City should take, if any at all” (West Chicago Strategic Plan, 2016). Creation of an Economic Development Commission was subsequently incorporated into the City’s Economic Development Plan (2019). Formation of the Economic Development Commission would provide an opportunity to encourage additional connections and coordination with the business community, area non-profits, and regional, state and national organizations. It would enhance communication and understating of economic development strategies and build relationships between the City of West Chicago public sector, members of the public, and the business community. The Economic Development Commission would advise and make recommendations to the City Council on economic development policy and issues that advance the economy and prosperity. ACTIONS PROPOSED: Recommend approval of Ordinance No. 22-O-0009 modifying the City Code and Establishing an Economic Development Commission COMMITTEE RECOMMENDATION: ===== PDF PAGE 25 ===== [Extraction: OCR (rendered-page OCR)] ORDINANCE NO. 22-0-0009 AN ORDINANCE MODIFYING THE CITY CODE AND ESTABLISHING AN ECONOMIC DEVELOPMENT COMMISSION IN THE CITY OF WEST CHICAGO, ILLINOIS NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of West Chicago, Illinois, in regular session assembled: SECTION 2.Article VI Division 11 shall be modified by adding as follows: "DIVISION 11. Economic Development Commission Section 2—416. Establishment There is hereby created a Commission, to be known as the Economic Development Commission. Section 2—417 Membership and Appointment The Commission shall consist of seven (7) members, all of whom shall be appointed by the Mayor with the advice and consent of the City Council. Residency within the City shall not be required for eligibility for appointment to the Commission. Section 2—418. Terms A) Appointment to the Commission shall be for a term of three (3) years. B) All vacancies occurring in the membership of the Commission shall be filled by appointment for the remainder of the unexpired term in the same manner as the original appointment. Each member shall hold office as a member of the Commission until a successor has been appointed. Section 2—419. Meetings; by—laws A) The Commission shall have the power to adopt its own by-laws and schedule of regular meetings. These rules shall include procedures for the election by the members of a Vice Chairman, and Secretary from among the membership of the Commission, with the understanding that no such officer shall serve for more than two consecutive three- year terms. The Chairman of the Commission shall be appointed by the Mayor on an annual basis. B) Special meetings of the Commission may be called by the Chairman or any three (3) members provided that notice is given as provided in the Illinois "Open Meetings Act.” Section 2—420. Functions of the Commission The Economic Development Commission shall: A) Make recommendations to the City Council of the City of West Chicago for the fostering and cultivation of an environment in which commercial, cultural and community enterprises will flourish within the corporate limits of the City of West Chicago; B) Provide input to the City Council on various matters to facilitate economic growth and business development within the City of West Chicago; C) Collaborate with the City Council and Staff to realize appropriate goals and objectives relating to sound business policies, an increased tax base and increased employment opportunities; ===== PDF PAGE 26 ===== [Extraction: OCR (rendered-page OCR)] D) Cooperate with the professional City Staff to administer all Commission programs and activities; Section 2—421. Report to City Council The Economic Development Commission shall submit a written annual report to the City Council at the first Council meeting in February of each year. The report shall contain an outline of activities and work accomplished during the previous year and shall include recommendations for any proposed improvements or programs which the Council should consider for the next year. Secs. 422-425. - Reserved SECTION 3. All ordinances or parts thereof in conflict with this ordinance are hereby repealed. SECTION 4. This ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form. PASSED this 21 day of March, 2022. Alderman Beifuss er Alderman Chassee ar Alderman Sheehan Mann Lon Alderman Brown — Alderman Hallett lee Alderman Dettmann _ Alderman Birch-Ferguson re Alderman Dimas 1 a"er Alderman Swiatek on Fel Alderman Garling a7; 4 Alderman Stout esl, oe Alderman Short da = Alderman Jakabcsin ee Alderman Morano — ee) APPROVED as to form: City Attorney APPROVED THIS ____ day of March, 2022 Mayor Ruben Pineda ===== PDF PAGE 27 ===== [Extraction: OCR (rendered-page OCR)] ATTEST: Deputy City Clerk Valeria Perez PUBLISHED: