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Commuinity Development Authority - AGENDA - 3/7/2005 CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MEETING 7:00 PM Monday, March 7, 2005 City Hall, Alderman’s Room, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE NOTICE OF CLOSED SESSION Please take notice that following Public Input, the Community Development Authority will convene, upon passage of the proper motion, into closed session pursuant to: 19.85(1)(g) Wis. Stats. Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved; more specifically legal counsel regarding the former Parkland Mall property. Action may be taken in closed session. The Community Development Authority will then reconvene into open session to continue with agenda items. APPROVAL OF THE MINUTES OF February 28, 2005 PUBLIC INPUT CLOSED SESSION OPEN SESSION OLD BUSINESS 1. Review and update of RLF Loan Procedures and promotional efforts 2. Review of draft RFP for City owned Janesville Road property NEW BUSINESS 1. Resolution adopting a press release regarding the former Parkland Mall property 2. Resolution for an amendment to the Redevelopment District #2 Plan MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 1. Next Meeting Date 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.”