MINUTES

REAL ESTATE SUBCOMMITTEE OF THE

REDEVELOPMENT AUTHORITY OF THE CITY OF GREEN BAY

Monday, February 2, 2009

City Hall, Room 604

2:30 p.m.

 

 

MEMBERS PRESENT:  Dan Dallich, Matt Schueller, Tom Weber

OTHERS PRESENT:  Cheryl Renier-Wigg, Andy Rosendahl

 

ORDER OF BUSINESS:

 

1.        Review and action on purchase of 1020 N. Webster Avenue, 1322 Harvey Street, 1483 Morrow Street, 1126 Stuart Street, 1200 S. Broadway, 904 S. Maple Avenue, 900 S. Maple Avenue, and 1092 Shawano Avenue using Neighborhood Enhancement Funds.

 

The Authority may convene in closed session pursuant to Section 19.85(1)(e), Wis. Stats., for purposes of deliberating or negotiating the sale of public properties, investing of public funds as necessary for competitive or bargaining reasons.  The Authority may thereafter reconvene in open session pursuant to Section 19.85(2), Wis. Stats., to report the results of the closed session and consider the balance of the agenda.

 

C. Renier-Wigg stated there is $600,000.00 of Neighborhood Enhancement Funds from 2008.  There have been a number of properties submitted for these enhancement funds, so staff went through the listing or properties to determine which were available, which could be obtained inexpensively, and which ones made sense based on the projects that are currently being worked on.  The properties listed on today’s agenda are the properties that staff would like to move forward with at this time. 

 

The closed session notice was read by T. Weber.  A motion was made by T. Weber and seconded by M. Schueller to convene in closed session.  Motion carried.

 

A motion was made by T. Weber and seconded by M. Schueller to return to open session.  Motion carried.

 

A motion was made by M. Schueller and seconded by D. Dallich to authorize staff to negotiate the purchase of 1020 N. Webster Avenue, 1322 Harvey Street, 1483 Morrow Street, 1126 Stuart Street, 1200 S. Broadway, 904 S. Maple Avenue, 900 S. Maple Avenue, and 1092 Shawano Avenue using Neighborhood Enhancement Funds, subject to the amended terms as discussed in the closed session. 

 

The meeting was adjourned at 3:32 p.m.