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CITY OF OSHKOSH
REDEVELOPMENT AUTHORITY
Room 404, City Hall
February 25, 2008
CLOSED SESSION MINUTES
CALL TO ORDER
(Chairman Pro-Tem Tower) 5:02 pm
ROLL CALL
_____Thomas Belter
__x__John Bermingham Jr.
__x__Steve Hintz
__x__Benedict Schneider
__x__Don Simons
__x__Archie Stam
__x__Frank Tower
ALSO PRESENT: Jackson Kinney, Executive Director / Director of Community Development; Darlene Brandt,
Recording Secretary
Discussion concerning the potential settlement of 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.
A motion was made and seconded to adjourn.
Carried by voice vote.
The meeting adjourned at approximately 5:20 pm.
Respectfully submitted,
Jackson R. Kinney
Executive Director/
Director of Community Development