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CITY OF OSHKOSH REDEVELOPMENT AUTHORITY MINUTES May 4, 2005 4:00 PM PRESENT: Thomas Belter, John Bermingham Jr., William Castle, Steve Hintz, Sheldon Lasky, Robert Pung EXCUSED: John
Ruppenthal STAFF: Jackson Kinney, Executive Director /Director of Community Development; Darryn Burich, Director of Planning Services; Darlene Brandt, Recording Secretary The meeting
was called to order at 4:00 pm by Vice-Chairman Pung. Motion by Bermingham that following the adjournment of this meeting, the Redevelopment Authority convene into closed session in
Room 204 to discuss the status present and perspective for deliberating and negotiating land acquisitions and/or sales in the Marion Rd./Pearl Ave. Redevelopment Project Area and in
the South Shore Redevelopment Area pursuant to section 19.85(1)(e) of the Wisconsin State Statutes. Seconded by Castle. Motion carried by voice vote. A motion was made, seconded and
unanimously approved to adjourn. Meeting adjourned at approximately 4:02 pm. Respectfully submitted, Jackson R. Kinney Executive Director/Director of Community Development