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Community Development Authority Minutes July 7, 2026 1 Minutes Community Development Authority July 7, 2026 Chair Stolper called the Community Development Authority (CDA) meeting to order at 6:30 pm. Present: Chair Tom Stolper, Alder Brian Holmquist, Alder Doug Wood, Mr. Andrew Homburg, Mr. Dave Lombardo and Mr. Scott Kelly. Excused: Ms. Jennifer Henderson. Also Present: Mayor Nancy Moore, Planning Director Doug Plowman, City Attorney Bill Cole and Katrina Becker. MINUTES A motion by Mr. Homburg, seconded by Mr. Kelly, to approve the open and closed session minutes of May 12, 2026, meeting carried with no corrections. APPEARANCES There were no appearances. PUBLIC HEARING (NONE) OLD BUSINESS A. Discussion, and Possible Action (if necessary) of Redevelopment Proposal and Tax Increment Finance Request for Gisholt Drive and W. Broadway Parcels (Galway Companies, Inc.). None. B. Convene in Closed Session (if necessary) Pursuant to Wisconsin State Statute Section 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (Gisholt Drive and W. Broadway- Development Agreement Consideration). Attorney Cole shared that in accordance with the court decision in Oitzinger v. City of Marinette the reason for the Closed Session was to discuss the Development Agreement and to provide direction to the negotiating team. Motion by Alder Holmquist, second by Alder Wood, to convene in closed session. On a roll call vote, all members voted aye to convene in closed session at 6:32 pm. C. Reconvene in Open Session Under Wisconsin State Statute 19.85(2) (if necessary). Community Development Authority Minutes July 7, 2026 2 Motion by Alder Wood, second by Mr. Lombardo, to reconvene into open session. Motion carried. The CDA reconvened into open session at 7:47 pm. D. Discussion and Possible Action on Items Arising from Closed Session (Gisholt Drive and W. Broadway) (if necessary). No action was taken. NEW BUSINESS A. None REPORTS OF STAFF AND CDA MEMBERS Planning Director Plowman updated the CDA that a Temporary Certificate of Occupancy had been issued for the Topgolf development and they plan to open to the public in August. He also shared that the Phase II Northpointe project on E. Broadway in TID #6 received building permits and will begin construction shortly. UPCOMING CDA MEETINGS The next regular meeting is scheduled for July 28, 2026. ADJOURNMENT A motion was made by Mr. Homburg, seconded by Mr. Kelly to adjourn. The motion carried. (7:53 pm)