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REDEVELOPMENT AUTHORITY of the City of Oshkosh c/o Dept. of Community Development 215 Church Ave., PO Box 1130 Oshkosh, WI 54902-1130 (920) 236-5055 (920) 236-5053 FAX http://www.ci.oshkosh.wi.us
JACKSON R. KINNEY Executive Director ROBERT PUNG Chairman SPECIAL MEETING REDEVELOPMENT AUTHORITY OF THE CITY OF OSHKOSH ROOM 404, OSHKOSH CITY HALL 4:00 PM JULY 2, 2007 1) ROLL CALL
2) CONSENT AGENDA Report of the Treasurer Report of the Secretary 3) OLD BUSINESS 4) NEW BUSINESS 07-06 Amend Master Development Agreement Term Sheet /Akcess Acquisition Group
LLC PUBLIC HEARING: Disposition of Properties: a) 303 Oxford Avenue b) 508 W. 4th Avenue 07-07 Authorize Disposition of Property /303 Oxford Avenue 07-08 Establish Fair Market
Value; Authorize Purchase; Authorize Disposition: a) 203 Jackson Street (Marion/Pearl Redevelopment Area) b) 707 S. Main Street (South Shore Redevelopment Area) c) 508 W. 4th Avenue
(South Shore Redevelopment Area) 07-09 Determination of Necessity to Acquire Property /25 W. 7th Avenue 07-10 Authorize Soliciting Request For Proposals -W. 8th Avenue/S. Main
Street; Former Miles Kimball Property (South Shore Redevelopment Area)
July 2, 2007 Special Meeting of the Redevelopment Authority of the City of Oshkosh 5) ADJOURNMENT 6) CLOSED SESSION (Room 404) To discuss the status present and perspective pursuant
to Wis. Stats. §19.85(1)(e) to deliberate concerning the purchase by settlement or partial settlement of real estate within the South Shore Redevelopment Project Area and for which bargaining
reasons require a closed session; and pursuant to Wis. Stats. § 19.85(1)(g) to confer with legal counsel for the RDA that is rendering oral and/or written advice concerning strategy
to be adopted by the RDA as to two lawsuits pending in the Circuit Court of Winnebago County of impact on the South Shore Redevelopment Project Area.