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HomeMy WebLinkAboutAGENDA - 11/18/2025 - VB ADDENDUM PACKET Page 1 of 1 ADDENDUM REGULAR VILLAGE BOARD MEETING NOVEMBER 18, 2025 7:00 PM 6. CONSENT AGENDA r. Consideration to adopt Resolution No. 62-25 authorizing the Mayor and Village Clerk to execute a Purchase, Sale and Redevelopment Agreement between SG Elk Grove, LLC and the Village of Elk Grove Village. (The Purchase, Sale and Redevelopment Agreement will outline the terms and conditions for the Village's sale and redevelopment of the property known as 610 Meacham to the developer for the construction of an ice rink and potential retail outlots. (A copy of the Purchase, Sale and Redevelopment Agreement will be made available prior to the start of the Village Board meeting.) 7. REGULAR AGENDA In compliance with the Americans with Disabilities Act and other applicable Federal and State laws, the meeting will be accessible to individuals with disabilities. Persons requiring auxiliary aids and/or services should contact the Village Clerk, preferably no later than five days before the meeting. RESOLUTION NO. ____ A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A PURCHASE, SALE AND REDEVELOPMENT AGREEMENT BETWEEN SG ELK GROVE, LLC AND THE VILLAGE OF ELK GROVE VILLAGE NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: Section 1: That the Mayor be and is hereby authorized to sign the attached document marked: PURCHASE, SALE, AND REDEVELOPMENT AGREEMENT pertaining to the following three (3) parcels: PINs 07-25-300-061-0000, 07-25-300-062-0000, and 07-25-300-063-0000, (the “Agreement”), a copy of which is attached hereto and made a part hereof as if fully set forth, and the Village Clerk is authorized to attest said document upon the signature of the Mayor. Section 2: That the form, terms, and provisions of the attached Agreement, including exhibits and attachments thereto, are hereby approved with such insertions, omissions, and changes as shall be approved by the Mayor, Village Manager and/or the Village Attorney. The Village Board ratifies any and all previous action taken to effectuate the intent of this Resolution. Section 3: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: ___ NAYS: ___ ABSENT: ___ PASSED this ____ day of November 2025 APPROVED this ___ day of November 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Jennifer S. Mahon, Village Clerk