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HomeMy WebLinkAboutJRB Second Minutes 03 11 21JOINT REVIEW BOARD TID No. 40 Miles Kimball Redevelopment Meeting Minutes March 11th, 2021 11:00 a.m., Virtual Meeting Present: Mark Rohloff, City of Oshkosh; Mark Harris, Winnebago County; Amy Van Straten, Fox Valley Technical College; Burk Tower, Public Member; Barb Herzog, Oshkosh Area School District Board of Education Staff: Allen Davis, Community Development Director; Kelly Nieforth, Economic Development Services Manager; Mark Lyons, Planning Services Manager; Lynn Lorenson, City Attorney The meeting was called to order at 11:04 a.m. by Chairperson Harris. Roll call was taken. Motion by Ms. Herzog and second by Ms. Van Straten to approve the resolution creating TID No. 40. Motion passed unanimously. Roll call vote was taken and passed 5-0. Mr. Lyons provided an overview of TID No. 40 and discussed the unanimous approvals from Plan Commission and Common Council who approved the TID creation. Mr. Lyons reviewed the proposed TID including the proposed project and associated costs. City staff discussed the developers other projects in the Fox Valley area. Ms. Nieforth discussed the tentative timeline for the redevelopment and the developer’s proposed capital stack. Motion to adjourn the meeting made by Ms. Herzog and second by Mr. Rohloff. Meeting adjourned at 11:23 a.m. Motion carried. Respectfully Submitted, Kelly Nieforth Economic Development Services Manager