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Commuinity Development Authority- AGENDA - 5/19/2009 CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MEETING th 6:30 PM Tuesday, May 19, 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 FEBRUARY 17, 2008 INTRODUCTION OF NEW CDA MEMBERS AND COMMENTS BY CHAIRMAN ELECTION OF CHAIR, VICE-CHAIR, AND SECRETARY NEW BUSINESS 1. Review and Approval of Building, Site, and Operation Plan, TID allowance, and acceptance of property sale offer for Firestone to construct an 8,600 square foot automobile repair facility located in Redevelopment District #2 (Tax Key Nos. 2198.991 & 2198.992 / Janesville Road). 2. Review Redevelopment District #3 Plan and Industrial Park Survey Returns. 3. Resolution #001-2009 of the City of Muskego Community Development Authority Finding and Declaring that the Proposed Redevelopment Plan for the Redevelopment District No. 3 Project Area is Feasible and in Conformity with the General Plan of the City of Muskego and Approving and Adopting the Redevelopment Plan. 4. Review Janesville Road Grant and Loan Programs. 5. Review and Approve Existing RLF Procedures. 6. Review Policies and Procedure Changes. 7. Discuss Redevelopment District #2 Plan Amendments. PUBLIC INPUT MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW th 1. Next Meeting Date & Time: June 16, 2009 (Time?) 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.”