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Commuinity Development Authority - AGENDA - 3/12/2003 CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MEETING Wednesday March 12, 2003 7:00 PM City Hall, Aldermens Room, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF THE MINUTES OF FEBRUARY 12, 2003 OLD BUSINESS 1. Update on Tax Increment District #9 Project Plan Status, Janesville Road / Tess Corners Area (Plan Commission). NEW BUSINESS 1. RESOLUTION #CDA 002-2003 : Resolution Of The City Of Muskego Community Development Authority Certifying The Redevelopment Plan For The Redevelopment District No. 1 Project Area To The City Of Muskego Common Council. (Tess Corners). 2. Presentation by Ehlers and Associates, Tax Increment District #9 Project Plan financing, and review of a timetable for same. 3. Authorization to proceed with Tax Increment District #9 Project Plan financing. 4. RESOLUTION #CDA 003-2003 : Resolution of the City of Muskego Community Development Authority Designating the Boundaries of the Redevelopment District No. 2 Project Area. (Downtown area and Janesville Road generally from Bay Lane to Pioneer Drive). 5. Discussion and possible action on establishing a timetable for Redevelopment District No. 2 Project Plan activities. 6. Discussion regarding possible CDA administration of the Economic Development Revolving Loan Fund. PUBLIC INPUT MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 1. Economic Development Strategic Plan Status (Mayors Task Force) 2. Next Meeting Date and Topics  Regular Meeting schedule  Special Meetings ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. “Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the City Clerks Office at City Hall, W182 S8200 Racine Avenue, (262) 679-5625.”