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Commuinity Development Authority Minutes - 10/20/2015 Unapproved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES October 20, 2015 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Chairman Bob LeClaire called the meeting to order at 6:01 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Bob LeClaire, Lana Arrowood, Bonnie Johnson, Ald. Kubacki, Barb Schroeder and Director Jeff Muenkel. Absent: Dave Stevens and Ald. Kapusta STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF JULY 21, 2015 Alderman Kubacki made a motion to approve the minutes of July 21, 2015. Bonnie Johnson seconded. Motion Passed 5 in favor. PUBLIC INPUT NEW BUSINESS Commercial Building & Site Grant Request: Muskego Auto Body (W180 S7767 Pioneer Drive) Alderman Kubacki made a motion to approve Commercial Building & Site Grant Request for Muskego Auto Body (W180 S7767 Pioneer Drive) in the amout of $900 for materials. Bonnie Johnson seconded. Motion Passed 5 in favor. Commercial Building & Site Grant Request: Lincoln Pointe Center (S63 W13694 Janesville Road) Alderman Kubacki made a motion to approve Commercial Building & Site Grant Request for Lincoln Pointe Center (S63 W13694 Janesville Road) in the amount of $15,000. Barb Schroeder seconded. Motion Passed 5 in favor. Business Recruitment Rewards Program Continuation Discussion Lana Arrowood made a motion to approve the continuation of the Business Recruitment Rewards Program. Bonnie Johnson seconded. Motion Passed 5 in favor. ONGOING BUSINESS Tess Corners Redevelopment District (#1) Implementation Alderman Kubacki made a motion to table the real estate sign program. Robert LeClaire seconded. Motion Passed 5 in favor. Downtown Redevelopment District (#2) Implementation Muskego Business Park Redevelopment District (#3) Implementation 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 Bonnie Johnson made a motion to adjourn at 6:39 PM. Lana Arrowood seconded. Motion Passed 5 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary