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REDEVELOPMENT AUTHORITY
of the City of Oshkosh
c/o Dept. of Community Development
215 Church Ave., PO Box 1130
JACKSON R. KINNEY
Oshkosh, WI 54902-1130
Executive Director
(920) 236-5055
Chairman
(920) 236-5053 FAX
http://www.ci.oshkosh.wi.us
SPECIAL MEETING
REDEVELOPMENT AUTHORITY
OF THE CITY OF OSHKOSH
ROOM 404, OSHKOSH CITY HALL
4:00 PM
FEBRUARY 25, 2008
1) ROLL CALL
2) OLD BUSINESS
3) NEW BUSINESS
? 08-03 Approve Master Developer Agreement Terms – South Shore
Redevelopment Project Area / MK-1 LLC and MK-2 LLC
? Letter to Jeld-Wen
? 08-04 Determination of Necessity; Establish Fair Market Value;
Authorize Purchase / 633 Mt. Vernon Street
4) ADJOURNMENT
5) CLOSED SESSION
Pursuant to Wis. Stats. § 19.85(1)(g), to discuss the potential for settlement of potential litigation
regarding real estate within the South Shore Redevelopment Project Area by conferring with
legal counsel for the RDA that is rendering oral and/or written advice concerning strategy to be
adopted by the RDA as to a request for assignment of a matter to the Circuit Court of Winnebago
County for further assignment to the Winnebago County Condemnation Commission concerning
a parcel of real estate within the South Shore Redevelopment Project Area.