Redevelopment Authority

Council Chambers

Agenda — 15 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/86856083204?pwd=SHdPbGJuaFRUdUF6d3puRk4zZVN0QT09 Meeting ID: 868 5608 3204; Passcode: RDA23; Dial by your location: +1-646-558-8656 If attending virtually and you wish to speak, contact the Department of Planning, Development and Assessment 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, Development and Assessment, 400 La Crosse Street, La Crosse WI 54601. Questions, call 608-789-7512.
2. 2 Call to Order
3. 3 Roll Call
4. 4 Approval of Minutes from the meeting on December 21, 2023.
5. 5 Agenda Items:
6. 6 Annual Code of Ethics Policy Review.
7. 7 Consideration and possible action on Planning Option Agreement with Roush Rentals, LLC. 24-0128
8. 8 Review of plans for RyKey Properties development. 24-0129
9. 9 Monthly update on River Point District from Project Manager for January 2024. 24-0152
10. 10 Monthly financial report of the Redevelopment Authority for January 2024. 24-0142
11. 11 Resolution approving a development agreement for War Eagle, LLC. (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 Committees and/or Council may reconvene in open session.) 24-0112
12. 12 Adjournment
13. 13 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.
14. 14 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.
15. 15 Redevelopment Authority Members: Adam Hatfield, Edward Przytarski, Gus Fimple, Karen Dunn, Michael Signman, Julie Henline and Barb Janssen