HomeMy WebLinkAbout09-19-18 Open Session Minutes REDEVELOPMENT AUTHORITY MINUTES
September 19,2018
PRESENT: Thomas,Belter,Steve Cummings, Steve Hintz,Jason Lasky,Archie Stam
EXCUSED: Jack Bermingham,Doug Pearson
STAFF: Allen Davis, Executive Director/Community Development Director; Darlene
Brandt, Grants Coordinator;Andrea Flanigan, Recording Secretary;
Chairman Cummings called the meeting to order at 4:00 pm. Roll call was taken and a quorum
declared present.
The minutes of July 26, 2018 and July 26, 2018 closed seession were approved as distributed
(Stam/Belter)
18-13 Approve Land Disposition of 948 W. 4th Avenue to Habitat for Humanity
($10,000); Approve Construction of New Affordable Single Family Home
Motion by Belter to move Res. 18-13
Seconded by Hintz.
E
Mr. Davis stated this property had numerous code violations on the property when the
RDA acquired it. The building was demolished in 2018 however a garage remains on
the lot in good condition. Habitat for Humanity approached staff about buying the
property to build a single family home. The anticipated assessed value of the home is
around $120,000.
There was no further discussion.
The item was called. Motion carried 5-0.
Executive Director's Report
Mr.Davis provided updates to the RDA from the Executive Director's Report.
Motion by Belter 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
RDA Minutes September 19,2018 Page 1
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 Laskey.
Motion carded 5-0.
There was no further discussion. The meeting adjourned at approximately 4:26 PM.
(Hintz/Stam)
t
Respectfully submitted,
Allen Davis
Executive Director
RDA Minutes September 19,2018 Page 2