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Meeting Name: Redevelopment Authority Agenda status: Final
Meeting date/time: 7/22/2021 4:30 PM Minutes status: Final  
Meeting location: Black River Beach House or Lifesize
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1081 1 Minutes approvalMinutesApproval of the Minutes from June 24, 2021.APPROVEDPass Action details Not available
21-1071 11.Phase II deign and bidding servicesGeneral ItemConsideration and possible action on proposal by SEH for Phase II Design and Bidding Services.APPROVEDPass Action details Not available
21-1102 12.T. Wall EnterprisesGeneral ItemPresentation and discussion with T. Wall Enterprises relating to River Point District.   Action details Not available
21-1072 13.CBRE, deposit fundsGeneral ItemUpdate on CBRE and consideration and possible action on use of Planning Option Agreement deposit funds.APPROVEDPass Action details Not available
21-1069 14.June 21 FinancialsGeneral ItemMonthly update on the financials of the Redevelopment Authority   Action details Not available
21-1079 15.budget discussionGeneral ItemDiscussion and possible action on operating budget and request for support.APPROVEDPass Action details Not available
21-0890 16.Merge Urban Development option agreementGeneral ItemConsideration and possible action on Planning Option Agreement with Merge, LLC relating to 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.)APPROVEDPass Action details Not available
21-0920 17.MWF Planning Option AgreementGeneral ItemConsideration and possible action on Planning Option Agreement with MWF Properties, LLC relating to 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.)APPROVEDPass Action details Not available
21-1074 18.Red Earth River Point DistrictGeneral ItemConsideration and possible action on Planning Option Agreement with Red Earth, LLC relating to 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.)REFERREDPass Action details Not available
21-1073 19.Public MarketGeneral ItemUpdate on Public Market discussions. (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.)   Action details Not available
21-1075 110.WiRED contractGeneral ItemConsideration and possible action on contract with WiRED Riverside North, 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.)APPROVEDPass Action details Not available