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03-15-2023 Community Redevelopment Authority Regular Meeting Agenda Community Redevelopment Authority (CRA) Wednesday, March 15, 2023 Regular Meeting Agenda Board Members: Tom Gdowski - Chairman Jim Truell - Vice Chairman Sue Pirnie Bart Qualsett Krae Dutoit 4:00 PM Call to Order Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. DIRECTOR COMMUNICATION This is an opportunity for the Director to comment on current events, activities, and issues of interest to the commission. A - AGENDA A1 Agenda March 15 CRA Meeting B - MEETING MINUTES B1 Minutes - February 8, 2023 Meeting C - FINANCIAL REPORTS C1 Financials - CRA February 2023 D - BILLS D1 March 15, 2023 Schedule of Bills COMMITTED PROJECTS & CRA PROPERTIES E1 CRA February 2023 Committed Projects I - REDEVELOPMENT PLAN I1 Redevelopment Plan Amendment- Millennial Estates Subdivision property located in the E ½ of the SW ¼ of 12-11-10 – Starostka Group Unlimited I2 Redevelopment Plan Amendment CRA Area 31 JBA Ventures Henry and Ada Street I3 Redevelopment Plan Amendment Crane Valley Concord Investments Area 34 T - EXECUTIVE SESSION T1 9. Consider motion to enter into executive session related to threatened litigation for condemnation of three leasehold interests at the Conestoga Mall; for purposes of considering engagement of legal services X - OTHER ITEMS X1 10. Consider adoption of a resolution of the Community Redevelopment Authority of the City of Grand Island, Nebraska, approving exercise of eminent domain power and related matters and agreements.