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Commuinity Development Authority Minutes - 1/20/2015 Approved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES January 20, 2015 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Acting Chairman LeClaire called the meeting to order at 6:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Robert LeClaire, Bonnie Johnson, Bob Mueller, Ald. Hammel, Ald. Di Pronio, and Lana Arrowood. Director Muenkel explained Larry Lefebvre has resigned from the CDA. The Mayor will be appointing a new member. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF SEPTEMBER 16, 2014 Alderman Di Pronio made a motion to approve the minutes of September 16, 2014. Bob Mueller seconded. Motion Passed 6 in favor. PUBLIC INPUT NEW BUSINESS Commercial Loan Request: Mike Fitzgerald Building (S74 W16834 Janesville Road). Bob Mueller made a motion to approve the commercial loan request for the Mike Fitzgerald Building (S74 W16834 Janesville Road) in the amount of $33,300.00. Bonnie Johnson seconded. Motion Passed 6 in favor. ONGOING BUSINESS Tess Corners Redevelopment District (#1) Implementation. Downtown Redevelopment District (#2) Implementation. Muskego Business Park Redevelopment District (#3) Implementation. Alderman Di Pronio made a motion to approve the commercial grant request for Flores Automation in the amount of $2,187.00. Bob Mueller seconded. Motion Passed 6 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 ADJOURNMENT Bob Mueller made a motion to adjourn at 6:45 PM. Bonnie Johnson seconded. Motion Passed 6 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary