Commuinity Development Authority Minutes - 9/16/2014
Approved
CITY OF MUSKEGO
COMMUNITY DEVELOPMENT AUTHORITY
MINUTES
September 16, 2014
6:00 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Chairman LeFebvre called the meeting to order at 6:00 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Ald. Hammel, Ald. DiPronio, Commissioners Lefebvre, Johnson Mueller, LeClaire,
Arrowood, and Director Muenkel.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the open meetings laws.
APPROVAL OF THE MINUTES OF THE JULY 15, 2014 MEETING.
Alderman Di Pronio made a motion to approve the minutes of July 15, 2014.
Alderman Hammel seconded.
Motion Passed 7 in favor.
PUBLIC INPUT
OLD BUSINESS
Discuss Commercial Grant/Loan Program Guidelines -
Alderman Hammel made a motion to recommend to Common Council a one year
sunset be placed on the commercial grant and loan programs with a review of the
programs and completion date of the end of June 2015. Lana Arrowood seconded.
Motion Passed 7 in favor.
NEW BUSINESS
ONGOING BUSINESS
Tess Corners Redevelopment District (#1) Implementation -
Downtown Redevelopment District (#2) Implementation -
Alderman Di Pronio made a motion to approve a recommendation to the Council to
pursue friendly condemnation for two Pioneer Drive residential parcels with the CDA
fronting the initial costs. Bonnie Johnson seconded.
Motion Passed 7 in favor.
Muskego Business Park Redevelopment District (#3) Implementation -
Robert LeClaire made a motion to approve staff creating a program for allowing a
50% match for Customer Diversification Assessments. Bob Mueller seconded.
Motion Passed 7 in favor.
Mill Valley Redevelopment District (#4) Implementation -
Marketing Plan Implementation -
MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Redevelopment District Developments Disc. & Other Miscellaneous Information Updates -
Next Meeting Date -
The next meeting will be November 18, 2014.
ADJOURNMENT
Robert LeClaire made a motion to adjourn at 6:56 PM. Bob Mueller seconded.
Motion Passed 7 in favor.
Respectfully submitted,
Kellie McMullen,
Recording Secretary