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CITY OF OSHKOSH REDEVELOPMENT AUTHORITY Room 404, City Hall July 2, 2007 CLOSED SESSION MINUTES CALL TO ORDER (Vice-Chairman Belter) 4:57 pm ROLL CALL __x__Thomas Belter __x__John Bermingham
Jr. __x__Steve Hintz _____Robert Pung _____Archie Stam __x__Frank Tower ALSO PRESENT: Jackson Kinney, Executive Director /Director of Community Development; Darlene Brandt, Recording
Secretary Discussion concerning the purchase by settlement or partial settlement of real estate within the South Shore Redevelopment Project Area, and 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. A motion was made and seconded to adjourn. Carried by voice vote. The meeting adjourned at approximately 5:22 pm. Respectfully submitted, Jackson
R. Kinney Executive Director/Director of Community Development