Minutes: Redevelopment: November 2006

Evansville Redevelopment Authority

Regular Meeting

Tuesday, November 21, 2006, 7:30 PM

City Hall, 31 S. Madison St., Evansville, WI

MINUTES
The meeting was called to order at 7:55 PM by Chairperson Eager. Present were Chairperson Eager, Ald. Wyse, Betsy Ahner, and John Decker. Mayor Sandra Decker and Jeff Farnsworth were also present. Absent: Ald. Hammann, Tom Calley, Roger Roth

The agenda was approved as printed.

Approval of Minutes
Motion by Ald. Wyse to approve the minutes of the October 17, 2006 meeting. Second by John Decker. Motion passed.

Citizen Appearances Other Than Agenda Items Listed None

Public Hearings None

Unfinished Business None

New Business

Motion by Ald. Wyse that the Evansville Economic Development Authority recommend to the Common Council that it provide a resolution in support of the Community Development Block Grant – Public Facilities for the purpose of obtaining additional funding for streetscape enhancements for next year’s Main Street Reconstruction project. Second by John Decker. Motion passed.
7 East Main Street- a vote could not be taken on this item because Chairman Eager removed himself from the voting and a quorum was not present. A discussion was held on what the agreement between the building owners and the RDA should include. Mayor Decker will contact the City Attorney about this. A special RDA meeting was scheduled for Wednesday, December 6, 2006 to discuss this issue further and to approve the TIF commitment to the project funding. It was suggested the Mayor arrange to send Roger Berg copies of all RDA meeting minutes in which the project was discussed.
A motion was made and seconded to adjourn. Motion passed.

The meeting adjourned at 8:35 PM.

Prepared by

Betsy Ahner

The Minutes of meetings of the Redevelopment Authority are not official until approved by the Authority.