Meeting Name: Community Development Committee Agenda status: Final
Meeting date/time: 6/12/2019 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CEDC Agenda Packet 6-12-19.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0792 1  MinutesCEDC Minutes from 5-22-19approvedPass Action details Video Video
19-0811 1  AppearancePresentation by Executive Director Pam Seidl of the 2018 Fox Cities Convention & Visitors Bureau (CVB) Annual Report and Visitor Spending as well as update on CVB initiatives and branding processpresented  Action details Video Video
19-0793 1  Appearance2018 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) Program (Associated with Action Item #19-0794)presented  Action details Video Video
19-0794 1  Report Action ItemRequest to approve the 2018 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) Programrecommended for approvalPass Action details Video Video
19-0796 1  Report Action ItemResolution #5-R-19: Rededication and Revitalization of Soldier's SquareheldPass Action details Video Video
19-0819 1  Report Action Item**CRITICAL TIMING** Request to approve the Real Estate Purchase Agreement from Scannell Properties, LLC or its assigns to purchase Lots 26, 27, 28 and 29 in Southpoint Commerce Park Plat 3 and Parcel ID #31-9-5712-00, comprising a total of approximately 30.44 acres, subject to lot size as determined by survey, at a purchase price of $1,004,520.00 ($33,000 per acre)recommended for approvalPass Action details Video Video
19-0820 1  Report Action ItemThe Community and Economic Development Committee may go into closed session pursuant to State Statute §19.85(1)(e) for the purpose of discussing real estate negotiations regarding the potential sale of Lots 26, 27, 28 and 29 in Southpoint Commerce Park Plat 3 and Parcel ID #31-9-5712-00 and then reconvene into open sessionpresented  Action details Video Video
19-0830 1  Report Action Item**CRITICAL TIMING** Request to approve the Offer to Purchase from Messenger Property Management, LLC (MPM LLC) and/or assignee to purchase Lots 5 and 11 in Southpoint Commerce Park Plat 1, consisting of approximately 2.32 and 3.25 acres respectively, at a purchase price of $222,800 ($40,000 per acre) and staff be authorized to negotiate and execute a development or like agreement providing City investment in the project of up to 50% of the land purchase amount (50% of $222,800 = $111,400)recommended for approvalPass Action details Video Video
19-0831 1  Report Action ItemThe Community and Economic Development Committee may go into closed session pursuant to State Statute §19.85(1)(e) for the purpose of discussing real estate negotiations regarding the potential sale of Lots 5 and 11 in Southpoint Commerce Park Plat 1 and then reconvene into open sessionpresented  Action details Not available
19-0795 1  PresentationLate payment of farming rent due to City of Appleton per lease agreement between the City and Vanderlinden Custom Heifer Raising, LLC for land in Southpoint Commerce Parkpresented  Action details Video Video