Economic and Community Development Commission

Council Chambers

Agenda — 15 items

1. 1 The meeting is open for in-person attendance and will also be conducted through video conferencing. To join the meeting click this link (or typing the URL in your web browser address bar) https://cityoflacrosse-org.zoom.us/j/83768127868?pwd=WUJpRkwzbWpHL0VvckhmRmdxMm5pZz09 Meeting ID: 837 6812 7868; Passcode: ECDC23; Dial by your location +1-309-205-3325 If you wish to speak on an agenda item, arrive early to sign up before the meeting begins. 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 emsliej@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 December 20, 2023 meeting.
5. 5 Agenda Items:
6. 6 Annual Code of Ethics Policy Review.
7. 7 Quarterly update from The Parenting Place on Childcare project. Review and potential approval of programs associated with "Financial Support to Facilitate workforce recruitment" in Year 2 ARPA Agreement: Child Care Professional Development Supports Employee Off-Boarding Program Business Stipends - Employer and Child Care Partnership Program 24-0144
8. 8 Consideration and Possible Action on Affordable Housing Revolving Loan Program Development Agreement with The Driftless Apartments, LLC. 24-0146
9. 9 Potential Action on Rehab Loan Client #30503. 24-0145
10. 10 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
11. 11 Consideration and possible action on term sheet of tax increment financing assistance for The Chalmers Residences, 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 Committee and/or Council may reconvene in open session.)
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 Economic and Community Development Commission Members: Mayor Mitch Reynolds, Chris Kahlow, Doug Happel, Colin Walsh, Linda Lee, Gina Miller, & Vicki Markussen.