COMMUNITY DEVELOPMENT AUTHORITY

REGULAR MEETING

MAY 2, 2002

6:30 P.M.

The regular meeting of the Community Development Authority was called to order by Chairman Ken Jaeger at 6:31 p.m. with the following in attendance: Chairman Ken Jaeger, Mr. Bil Scherrer, Mr. Jim Peterson, Alderman Robert Miller, Mr. Jim Spiegelhoff, City Administrator David Torgler and RCEDC Representative Ms. Jenny Trick. Excused: Ms. Lynn Gruenke and Mayor Claude Lois.

A motion was made by Alderman Miller to nominate Ms. Lynn Gruenke for Vice-Chairman and Mr. Jim Peterson seconded the motion. All were in favor and the motion carried.

A motion was made by Alderman Miller to close nominations for Vice-Chairman. Mr. Jim Spiegelhoff seconded the motion and with all in favor the motion carried.

A motion was made by Alderman Miller to elect Ms. Lynn Gruenke as Vice-Chairman. Mr. Bil Scherrer seconded the motion and with all in favor the motion carried.

A motion was made by Mr. Bil Scherrer to approve the March 7, 2002 minutes. Mr. Jim Spiegelhoff seconded the motion and with all in favor the motion carried.

Old Business

None

New Business

Ms. Jenny Trick of RCEDC led a discussion on the recommended rezoning of certain properties owned by the CDA in regard to the STH 142 project. The identified parcels would establish a highest and best use valuation based upon the new B-1 zoning.

A motion was made by Alderman Miller to recommend to Planning Commission the rezoning of the parcels owned by the CDA in relation to the Highway 142 Bridge Project from RM-4 and M-1 to B-1. Mr. Jim Spieglehoff seconded the motion and with all in favor the motion carried.

City Administrator David Torgler led a discussion on the review of the TID #3 outstanding projects. These projects need to be prioritized to make use of the remaining money prior to the expiration date of the TID in September, 2002.

Executive Session

Cancelled

A motion was made by Mr. Bil Scherrer to adjourn the meeting. Alderman Robert Miller seconded the motion and with all in favor the meeting was adjourned at 7:37 p.m.

Respectfully submitted,

Beverly R. Gill

 

 

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