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HomeMy WebLinkAbout9-19-18 REVISED Agenda REDEVELOPMENT AUTHORITY of the City of Oshkosh H.ALLEN DAVIS c/o Community Development Department Executive Director 215 Church Ave., PO Box 1130 Us t 11 Oshkosh,WI 54902-1130 STEVE CUMMINGS (920)236-5055 Chairman (920)236-5053 FAX http://www.ci.oshkosh.wi.us REVISED REDEVELOPMENT AUTHORITY OF THE CITY OF OSHKOSH Oshkosh City Hall, Room 203 4:00 p.m. September 19, 2018 1) ROLL CALL 2) CONSENT: Approve Minutes: July 26 , 2018 and July 26, 2018 Closed Session 3) NEW BUSINESS ♦ 18-13 Approve Land Disposition of 948 W. 41h Avenue to Habitat for Humanity; Approve Construction of New Affordable Single Family Home 4) EXECUTIVE DIRECTOR'S REPORT ➢ Oshkosh Arena Update ➢ Healthy Neighborhoods Initiative ➢ South Shore Redevelopment Area ➢ Marion & Pearl Redevelopment Area ➢ Sawyer Street/Oshkosh Avenue ➢ Future Agenda Items for November 21, 2018 Meeting 5) MOTION TO GO INTO CLOSED SESSION: The Redevelopment Authority may 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. 6) ADJOURNMENT ♦ Indicates Revision