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Commuinity Development Authority Minutes - 9/20/2016 Unapproved CITY OF MUSKEGO COMMUNITY DEVELOPMENT AUTHORITY MINUTES September 20, 2016 6:00 PM City Hall, W182 S8200 Racine Ave, W182 S8200 Racine Avenue CALL TO ORDER Chairman Stevens called the meeting to order at 6:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Lana Arrowood, Dave Stevens, Joseph Boschert, Ald. John Engelhardt, Ald. Borgman, and Director Jeff Muenkel. Excused: Barb Schroeder and Bonnie Johnson. STATEMENT OF PUBLIC NOTICE This meeting was noticed in accordance with the open meeting laws. APPROVAL OF THE MINUTES OF JULY 19, 2016. Lana Arrowood made a motion to approve the minutes of July 19, 2016. Ald. Engelhardt seconded. Motion Passed 5 in favor. PUBLIC INPUT NEW BUSINESS Commercial Grant Request: Serendipity Redesign (S73 W16582 Janesville Road). Ald. Borgman made a motion to approve the commercial grant request by Serendipity Redesign (S73 W16582 Janesville Road) in the amount of $7,500. Lana Arrowood seconded. Motion Passed 5 in favor. Review Commercial Grant Program ONGOING 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 MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Redevelopment District Development & Other Miscellaneous Information Updates Next Meeting Date ADJOURNMENT Lana Arrowood made a motion to adjourn at 7:09 PM. Joseph Boschert seconded. Motion Passed 5 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary