Chairman Ken Jaeger called the meeting to order at 5:30 p.m. with the following in attendance: Ms. Carol Anderson, Mr. Ken Jaeger, Mayor Claude Lois, Alderman Robert Miller, Mr. Jim Peterson and Mr. Bil Scherrer. Mr. Jim Spiegelhoff was excused. Also in attendance were City Administrator David Torgler, Ms. Francesca Bumpurs of RCEDC, Alderman Peter Girolamo and Dr. Charles Mesec.

PUBLIC HEARING
None

CITIZEN COMMENTS
None

Mr. Bil Scherrer motioned and Mr. Jim Peterson seconded to approve the minutes from the October 3, 2006 meeting. All were in favor and the motion carried.

A final review was held on the Development and Buy/sell Agreement for the Riverfront Expansion Site. The version of the document that was approved at the August 15, 2006 meeting had been forwarded to the developer for review. After review by the developer there were minor grammatical errors that needed to be corrected as well as the name of the developer from C&M Holding Company, Inc., LLC to Mesec Properties LLC.

A discussion was held on the draft Request for Proposals (RFP) for the Bel-Mur site. This RFP will only be soliciting residential developments which conform to the Rd-2 zoning. This RFP will be finalized and released to the developers and responses will be expected in early January of 2007.

Mr. Bil Scherrer moved and Mr. Robert Miller seconded to adjourn the meeting. All were in favor, the motion carried and the meeting adjourned at 5:49 p.m.