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HomeMy WebLinkAbout7.17.19 RDA REDEVELOPMENT AUTHORITY H.ALLEN DAVIS of the City of Oshkosh A �� c/o Community Development Department Executive Director 215 Church Ave., PO Box 1130 Oshkosh Oshkosh,WI 54902-1130 LORI PALMERI (920)236-5055 Chairman (920)236-5053 FAX http://www.ci.oshkosh.wi.us REDEVELOPMENT AUTHORITY OF THE CITY OF OSHKOSH City Hall Room 404 4:00 p.m. July 17, 2019 1) ROLL CALL 2) CONSENT: Approve Minutes from May 6, 2019 and May 15, 2019 3) MOTION TO GO INTO CLOSED SESSION: The Redevelopment Authority may convene into Closed Session related to the sale of the vacant property on South Main Street between 7th and 8th Avenue in the South Shore Redevelopment Area pursuant to Section 19.85(1)(e) to discuss bargaining options, strategy, and parameters where competitive bargaining reasons require a closed session. The Redevelopment Authority will reconvene into open session immediately following the closed session for purpose of considering the following: 4) NEW BUSINESS ➢ 19-19 Approve Option to Purchase Vacant property on South Main Street between 7th Avenue and 8th Avenue; Jeff Fulbright ➢ 19-20 Approve Offer to Purchase Vacant property on South Main Street between 7th Avenue and 8th Avenue; Bridgeview Holdings, LLC ➢ 19-21 Approve Construction Staging and Dewatering on Boatworks Property for Jeld-Wen/Stringham Creek Outfall Reconstruction Project ➢ 19-22 Approve Option to Purchase Vacant Lot on 4th Avenue and Michigan Street; The Morgan District LLC ➢ 19-23 Approve Menominee South Neighborhood Plan 5) 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 September 18, 2019 Meeting 6) ADJOURNMENT