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Commuinity Development Authority - AGENDA - 7/9/2009 CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MEETING th 6:30 PM Thursday, July 9, 2009 City Hall, Alderman’s Room, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE th APPROVAL OF THE MINUTES OF JUNE 16, 2009 PUBLIC HEARING – REGARDING THE CDA SELLING PROPERTY FOR COMMERCIAL DEVELOPMENT PURPOSES (TAX KEY NO. 2198.991.002 / JANESVILLE ROAD) NEW BUSINESS 1 1. Approval of a Resolution of the CDA authorizing the sale of CDA owned property CLOSED SESSION READING Please take notice that during the consideration of the new business item relating to approving a Revolving Loan Fund for DK Motor parts Inc., as Authorized by Law, the Community Development Authority may convene, upon passage of the proper motion, into closed session pursuant to: Wis. Stats. §19.85(1)(f) Considering financial…..or personal histories…….of specific persons, …………, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data……… The CDA will then reconvene into open session to continue with agenda items if a closed session occurs. NEW BUSINESS 2 1. Consideration of a recommendation to the Muskego Common Council concerning a request from DK Motor parts Inc., for a $80,000 Revolving Loan Fund loan OLD BUSINESS 1. Review Janesville Road Grant and Loan Programs. 2. Review Policies and Procedure Changes. PUBLIC INPUT 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 Muskego City Hall, W182 S8200 Racine Avenue, (262) 679-4100.”