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RDA Minutes Page 1 May 3, 2006 REDEVELOPMENT AUTHORITY of the City of Oshkosh MINUTES May 3, 2006 Special Meeting 4:00 pm PRESENT: John Bermingham Jr., William Castle, Steve Hintz, Sheldon
Lasky, Robert Pung, Archie Stam EXCUSED: Thomas Belter STAFF: Darryn Burich, Director of Planning Services; Darlene Brandt, Recording Secretary The meeting was called to order at 4:00
pm by Chairman Pung. Consent Agenda The minutes of March 15, 2006 were presented as written. Treasurer's Report: Bills were presented in the amount of $446,103.67. Secretary's Report:
None Motion by Castle. Seconded by Hintz. Motion carried by voice vote. PUBLIC HEARING: Lease Revenue Bonds Chairman Pung opened the public hearing regarding the proposed lease revenue
bonds. No one appeared. Chairman Pung closed the public hearing. 06-14 Certification of Near East Neighborhood Redevelopment Area Motion by Hintz. Seconded by Castle. Mr. Hintz stated
it's his understanding the effect of the certification is that any major improvements not permitted by the Redevelopment Project Plan will require Council approval. Mr. Burich stated
that is correct.
RDA Minutes Page 2 May 3, 2006 (Mr. Bermingham arrived at this time.) Roll call was taken. Motion carried 6-0. 06-15 Approve Agreement with American Transmission Company – Marion Rd./Pearl
Ave. Redevelopment Area Motion by Castle. Seconded by Lasky. Motion carried 6-0. 06-16 Determination of Necessity; Establish Fair Market Value; Authorize Purchase /WPS Site – Marion
Rd./Pearl Ave. Redevelopment Area Motion by Hintz. Seconded by Stam. Motion carried 6-0. There being no further business, the meeting adjourned at 4:10 pm. Respectfully submitted Darryn
Burich Director of Planning Services