HomeMy WebLinkAbout7-26-18 minutes REDEVELOPMENT AUTHORITY MINUTES
July 26, 2018
PRESENT: Jack Bermingham, Steve Cummings, Steve Hintz,Jason Lasky
EXCUSED: Thomas Belter, Doug Pearson, Archie Stam
STAFF: Allen Davis, Executive Director/Community Development Director; Darlene
Brandt, Grants Coordinator;Andrea Flanigan, Recording Secretary;
Chairman Cummings called the meeting to order at 7:30 am. Roll call was taken and a quorum
declared present.
The minutes of June 6, 2018 were approved as distributed (Hintz/Bermingham.)
Discussion Item: Potential Property Acquisition Adjacent to South Shore
Redevelopment Area
Mr. Davis stated owners have approached staff about selling a blighted building to the
RDA on Oregon Street, adjacent to the South Shore Redevelopment Area. Staff
indicated that there are no plans for acquisition of the building.
The RDA discussed the possibility of acquiring the property and determined there was not a
compelling reason for acquiring the property at this time. There were no adjacent property
owners interested in combining the lot and the RDA does not own property in the immediate
area. The property would need to be combined with another parcel for future redevelopment.
Executive Director's Report
Mr. Davis provided updates to the RDA from the Executive Director's Report.
Motion by Lasky to convene into Closed Session related to the development
agreement with Fox Valley Pro Basketball, Inc. and property located at 1212
South Main Street 1) pursuant to section 19.85(1)(g) of the Wisconsin State
Statutes to confer with legal counsel who will give legal advice concerning
strategy to be adopted and 2) pursuant to Section 19.85(1)(e) to discuss
bargaining options, strategy, and parameters where competitive bargaining
reasons require a closed session.
Seconded by Hintz.
Motion carried 4-0.
RDA Minutes July 26,2018 Page 1
There was no further discussion. The meeting adjourned at approximately 7:55 AM.
(Bermingham/Lasky)
Respectfully submitted,
Allen Davis
Executive Director
RDA Minutes July 26,2018 Page 2