A) CALL TO ORDER

The meeting was called to order by Chairman Mason at 5:33 p.m.

Members present: Dan Barron, Mayor Gabe Campbell, Fred DiMartino, John Kurtz, Hugh Mason, John Taylor, Jeannine Wallace
Members absent: John Yaroch and Jeff Porter (arrived at 5:40 p.m.)

Staff present: Assistant City Attorney Bryan Graham and City Manager Michael R. Wiesner

B) APPROVAL OF AGENDA

The agenda was approved as presented.

C) INQUIRY INTO POTENTIAL CONFLICTS OF INTEREST

None.

D) APPROVAL OF MINUTES

Motion made by Fred DiMartino and seconded by Dan Barron to approve the minutes of March 24, 2003, April 24, 2003, April 28, 2003, April 29, 2003, May 8, 2003 and May 12, 2003 as presented. Motion was adopted unanimously by a voice vote.

E) PUBLIC INPUT, NOT RELATED TO OTHER AGENDA ITEMS

None.

F) NEW BUSINESS

None.

G) OLD BUSINESS

1. Report on the Status of the Middle School Purchase and Review and City of Revised Agreement of Sale

Motion made by Mayor Campbell and seconded by Dan Barron to go into closed

DOWNTOWN DEVELOPMENT AUTHORITY MINUTES
Tuesday, May 27, 2003 5:30 p.m.
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session to discuss property acquisition.

Motion was adopted by the following yea and nay vote:
Yeas: Dan Barron, Mayor Gabe Campbell, Fred DiMartino, John Kurtz, Hugh Mason, John Taylor, Jeannine Wallace
Nays: None
Absent: John Yaroch and Jeff Porter (arrived at 5:40 p.m.)

The Board went into Closed Session at 5:37 p.m.

Meeting reconvened in open session at 6:10 p.m.

H) FUTURE AGENDA ITEMS

None.

I) ADJOURNMENT

Motion made by John Taylor and seconded by Jeannine Wallace to adjourn. Motion carried.

Meeting adjourned at 6:11 p.m.

Linda Weller, Recording Secretary