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Commuinity Development Authority Minutes - 3/17/2015 Unapproved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES March 17, 2015 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Robert 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, Lana Arrowood, Bob Mueller, Ald. Blaise Di Pronio and Director Jeff Muenkel. Absent: Ald. Bob Hammel. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF JANUARY 20, 2015. Bob Mueller made a motion to approve the minutes of January 20, 2015. Bonnie Johnson seconded. Motion Passed 5 in favor. PUBLIC INPUT OLD BUSINESS Tess Corners Redevelopment District (#1) Implementation Downtown Redevelopment District (#2) Implementation Muskego Business Park Redevelopment District (#3) Implementation Mill Valley Redevelopment District (#4) Implementation Marketing Plan Implementation NEW BUSINESS TIF 8 Request: Taihyon Yun (S75 W17301-51 Janesville Road: Westwood Centre) Alderman Di Pronio made a motion to approve TIF 8 request for Taihyon Yun (S75 W17301-51 Janesville Road: Westwood Centre) for a loan in the amount of $100,000 and a grant in the amount of $10,000 subject to a second mortgage being attained on the property. Robert LeClaire seconded. Motion Passed 5 in favor. TIF 8 Request: John Jewell (S75 W17226 Janesville Road: Vacant Old Shell Gas Station Property) Lana Arrowood made a motion to approve TIF 8 request for John Jewell (S75 W17226 Janesville Road: Vacant Old Shell Gas Station Property) for an amount not to exceed $35,825. Bonnie Johnson seconded. Motion Passed 5 in favor. WEDC Connect Communities Recommendation of Approval Robert LeClaire made a motion to recommend approval for inclusion into the WEDC Connect Communities Program. Bonnie Johnson seconded. Motion Passed 5 in favor. ONGOING BUSINESS MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Redevelopment District Developments Disc. & Other Miscellaneous Information Updates Next Meeting Date ADJOURNMENT Lana Arrowood made a motion to adjourn at 6:47 PM. Bonnie Johnson seconded. Motion Passed 5 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary