Dupage Logo
To view previous Board or Committee Meetings, please visit our YouTube channel.
Those wishing to submit virtual public comments, please use the Public Comment Form.
File #: FI-R-0107-24    Version: 1
Type: Finance Resolution Status: Adopted
File created: 6/13/2024 In control: Finance Committee
On agenda: 6/25/2024 Final action: 6/25/2024
Title: RESOLUTION APPROVING AN AMENDMENT TO THE GRANT AGREEMENT BETWEEN THE COUNTY OF DUPAGE AND CHOOSE DUPAGE FOR TOURISM-RELATED FEASIBILITY STUDIES
Attachments: 1. Exhibit A - Amended Feasibility Agreement

title

RESOLUTION APPROVING AN AMENDMENT TO
THE GRANT AGREEMENT BETWEEN THE COUNTY OF DUPAGE
AND CHOOSE DUPAGE FOR TOURISM-RELATED FEASIBILITY STUDIES

resolution

 

WHEREAS, Resolution FI-R-0125-23 was adopted by the DuPage County Board on May 9, 2023; and

 

WHEREAS, said resolution approved an agreement between DuPage County and Choose DuPage for Choose DuPage to administer two tourism-related studies by engaging third-party experts to assist in researching, analyzing, and preparing studies to determine the feasibility of constructing a sports complex and a performing arts center in DuPage County; and

 

WHEREAS, the original agreement remained in effect until March 31, 2024; and

 

WHEREAS, the County wishes to extend the agreement through June 30, 2025 for the continuation of third-party experts to analyze potential sites solely for a performing arts center in DuPage County; and

 

WHEREAS, Choose DuPage was originally granted an award amount of $270,000 to complete the feasibility studies; and

 

WHEREAS, the County wishes to decrease the grant amount by $80,851.78, resulting in a new grant award amount of $189,148.22.

 

NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board approves the attached amended grant Agreement (“Exhibit A”) between the County and Choose DuPage; and

 

BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the DuPage County Board Chair to execute the amended grant Agreement between the County and Choose DuPage.

 

end

Enacted and approved this 25th day of June, 2024 at Wheaton, Illinois.

 

 

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

 

 

 

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK