Redevelopment Authority

Council Chambers

Agenda — 19 items

1. 1 The meeting is conducted in person and virtually via the links below. To join the meeting click this link (or typing the URL in your web browser address bar): https://cityoflacrosse-org.zoom.us/j/83060131598?pwd=rPgJk1KHjqM7wooFEB8SreAJG8BmE0.1 Meeting ID: 830 6013 1598 Passcode: RDA26; Dial by your location: +1-646-558-8656 If attending virtually and you wish to speak, contact the Department of Planning and Development at the email or phone number below so we can provide you with the necessary information to join in. Members of the public who would like to provide written comments on any agenda may do so by emailing tranea@cityoflacrosse.org, using a drop box outside of City Hall or mailing the Department of Planning and Development, 400 La Crosse Street, La Crosse WI 54601. Questions, call 608-789-7512.
2. 2 The meeting was called to order to 4:00 pm.
3. 3 Roll Call
4. 4 Approval of Minutes from December 18, 2025 meeting. ADOPT ACTIONS BY SINGLE VOTE Pass
5. 5 Introduction of new RDA member, Phil Ostrem
6. 6 Agenda Items:
7. 7 Annual Code of Ethics Policy Review. 26-0030
8. 8 Consideration and possible action on responses from the October 2025 RFEI for Lots 1 and 2 of the River Point District Plat for options for purchase and development from Spies Construction and Unwind Property Management. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committee and/or Council may reconvene in open session.) 26-0062 NO ACTION TAKEN
9. 9 Consideration and possible action on Planning Option Agreement with RyKey for Lot 11. 26-0005 APPROVED Pass
10. 10 Monthly Project Management Update on River Point District - January 2026. 26-0079
11. 11 Monthly Financial Report of the RDA for January 2026. 26-0039
12. 12 Resolution authorizing acquisition of 65-67 Kraft St. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committee and/or Council may reconvene in open session.) 26-0080 ADOPTED Pass
13. 13 Resolution approving transfer of Tax Incremental District 18 funds as a contribution to the Redevelopment Authority for acquisition of properties for River Point District. 26-0023 ADOPTED Pass
14. 14 Consideration and possible action on contract with JBG Planning for project management for River Point District. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committee and/or Council may reconvene in open session.) 26-0057 APPROVED Pass
15. 15 Resolution authorizing the transfer of funds to the Redevelopment Authority of La Crosse for the Project Manager contract. 26-0022 ADOPTED Pass
16. 16 Adjournment
17. 17 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
18. 18 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.
19. 19 Redevelopment Authority Members: Adam Hatfield, Barb Janssen, Edward R. Przytarski, Gus Fimple, Julie Henline, Michael Sigman, Phillip Ostrem