AGENDA

REDEVELOPMENT AUTHORITY OF THE CITY OF GREEN BAY

Tuesday, October 11, 2005

City Hall, Room 604

1:30 p.m.

MEMBERS: Harry Maier, Chair; Gary Delveaux, Vice-Chair; Jim Blumreich, Dan Dallich, Maria Milano, Matt Schueller, Tom Weber

LIAISON REPRESENTATIVES: Jeff Mirkes, Naletta Burr, Sue Bessert

APPROVAL OF AGENDA:

Approval of the agenda of the October 11, 2005, meeting of the Redevelopment Authority.

APPROVAL OF MINUTES:

Approval of the minutes from the September 13, 2005, regular meeting of the Redevelopment Authority.

COMMUNICATIONS:

1. Communication of October 4, 2005, of the Common Council by Ald. Theisen to consider purchasing 442 S. Roosevelt Street with Neighborhood Enhancement Funds.

2. Communication of October 4, 2005, of the Common Council by Ald. Nicholson to purchase 2225 and 2226 Imperial Lane and 1070 and 1065 Bader Street.

Recommendation: Refer Items 1-2 to staff.

OLD BUSINESS:

None

NEW BUSINESS:

3. Presentations and possible action on Younkers Redevelopment Proposals.

4. Update and possible action on Prestige Park project.

5. Review and approval of lawn mowing and snow removal contract extension.

Recommendation: Approve contract extension.

6. Adopt Resolution No. 561 authorizing the purchase of 2131 Imperial Lane using Neighborhood Enhancement Funds.

Recommendation: Adopt Resolution No. 561, authorizing staff to purchase 2131 Imperial Lane, using Neighborhood Enhancement Funds pursuant to acceptance of the Redevelopment Authority’s report at Common Council.

7. Request from BayLake Bank to amend the Washington Street Development Agreement.

Recommendation: Amend agreement to increase first position bank loan to $2,175,000.

BILLS:

Acceptance of financial report and check register as provided.

INFORMATIONAL:

Director’s Report.

· Morrow Street Project.

Any person wishing to attend who, because of a disability, requires special accommodation should contact the Mayor’s office at 448-3005 at least 24 hours before the scheduled meeting time so that arrangements can be made.

Please take notice that it is possible that additional members of the Council may attend this committee meeting, resulting in a majority or quorum of the Common Council. This may constitute a meeting of the Common Council for purposes of discussion and information gathering relative to this agenda.