Agenda: Redevelopment Authority: March 2006

Evansville Redevelopment Authority
Regular Meeting
Tuesday, March 21, 2006, 7:00 PM
City Hall, 31 S. Madison Street, Evansville, Wisconsin

AGENDA

Call to order.

Roll call (Chairperson Hagen, Vice-Chairperson Eager, Ald. Aikman, Ald. Anderson, Betsy Ahner, Dean Arnold, and John Decker).

Approval of agenda.

Motion to approve minutes of February 28, 2006, regular meeting as presented.

Citizen appearances other than agenda items listed.

Public hearings (not applicable).

Unfinished business.
Discussion and possible motion regarding provision in redevelopment agreement with Triple B Investments LLC for return of a portion of the grant for enhancements to the Badger Coach building at 133 N. Madison St. if the full market value of the improvements was not as much as provided in the agreement.

New business.
Discussion of why the property at 357 Union St. was not included in the enlargement of TID No. 5 in 2005 and whether TID No. 5 should be enlarged to include this parcel.
Upon the proper motion and approval vote, the Redevelopment Authority will convene into closed session pursuant to Wis. Stats. Sec. 19.85(1)(e), deliberation or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason requires a closed session, and will not reconvene into open session. During the closed session, the Redevelopment Authority will discuss possibly pursuing the purchase of or acquisition of options to purchase property located within TID No. 5, subject to approval by the Common Council.

Motion to adjourn.

Bill Connors, Executive Director