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JOINT REVIEW BOARD
TID #22 FAIR ACRES DEVELOPMENT AREA
MEETING MINUTES
October 7, 2008
8:00 a.m., Department of Community Development Conference Room
Present: Dan Becker, Board of Education; Mark Rohloff, City Manager-City of Oshkosh; Mark
Harris, Winnebago County.
Staff: Jackson Kinney, Director of Community Development; Darryn Burich, Director of
Planning Services; and David Buck, Principal Planner.
The meeting was called to order at 8:07 a.m.
Mr. Burich provided a brief explanation of the organization and the functions of the Joint Review
Board.
Mr. Burich stated that the currently designated public member Robert Pung was not able to serve for
consideration of this TID so a new public member would have to be appointed. Discussion ensued
regarding the importance of a member with public sector experience. Motion by Mr. Harris and second
by Mr. Becker to designate David Omachinski as the new public member to the Joint Review Board
with the ability to designate Mike Demspey then Bill Castle in the event the others can not serve.
Motion carried.
Discussion on the election of the Chair of the Joint Review Board took place where is was determined
the Public Member would be best suited to the station. Motion to elect the Public member was made by
Mr. Harris and seconded by Mr. Rohloff. Motion carried.
Mr. Kinney discussed the timeline and the sequence of events regarding contact by the developers and
independent confirmation of project feasibility as well as explaining the concept and mechanisms of a
PayGo style TIF versus a traditional TIF. Mr. Burich and Mr. Kinney then provided a brief overview of
the proposed TID # 22 Fair Acres Development Project Plan as well as the proposed boundaries for the
district.
locations, district boundaries and adjacent areas, future roadway improvements not specifically related
to the TID, and the capitalization rate.
A subsequent meeting was scheduled for October 28, 2008 at 8:00 am for consideration of and final
approval of TID # 22 Fair Acres Development Area.
Motion by Mr. Harris and second by Mr. Rohloff to adjourn the meeting. Motion carried.
Respectfully Submitted,
David Buck
Principal Planner
Recording Secretary