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Commuinity Development Authority - AGENDA - 5/15/2003 CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY SPECIAL MEETING AND PUBLIC HEARING 7:00 PM Thursday May 15, 2003 City Hall, Muskego Room (Lower Level), W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE PUBLIC HEARING – TO CONSIDER THE ADOPTION OF A PROJECT PLAN FOR REDEVELOPMENT DISTRICT #2 1. Reading Of Public Notice by the Secretary 2. Presentation by Planning Department 3. Statements by those present and wishing to speak for or against 4. Questions by CDA Members 5. Discussion by CDA Members 6. Closing of Hearing or if necessary adjourning the Hearing to a fixed future date APPROVAL OF THE MINUTES OF APRIL 17, 2003 OLD BUSINESS None. NEW BUSINESS 1. Annual election of Chair, Vice-Chair, and Secretary 2. Resolution No. CDA 004-2003 : Appointing the position of City of Muskego Director of Planning as the Muskego Community Development Authority Executive Director. 3. Discuss input received from Public Hearing regarding the Project Plan for Redevelopment District #2. 4. Review of DRAFT revisions to the Revolving Loan Fund manual. 5. Recommendation to Common Council to amend the Bylaws and Rules of Procedure of the Muskego Community Development Authority. 6. Resolution No. CDA 005-2003 : Resolution Approving The Acquisition Of Real Property; Approving A Lease With The City Of Muskego; And Authorizing The Borrowing Of $2,000,000 And The Issuance And Sale Of Community Development Lease Revenue Bonds, Series 2003 Therefor. Muskego CDA Agenda, May 15, 2003 PUBLIC INPUT MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 1. Economic Development Strategic Plan Status (Mayors Task Force) 2. Next meeting Date: Tuesday June 10, 2003 7:30 PM – Special Joint Meeting With Common Council. 3. Future Meeting Dates and Topics 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.” PAGE 2