City Hall  
City of La Crosse, Wisconsin  
400 La Crosse Street  
La Crosse, WI 54601  
Meeting Minutes  
Redevelopment Authority  
Thursday, April 25, 2024  
4:00 PM  
Council Chambers  
Call to Order  
Chair Hatfield called this meeting to order at 4:00 PM.  
Roll Call  
7 -  
Present:  
Karen Dunn, Barb Janssen, Edward R Przytarski, Michael Sigman, Adam  
Hatfield, Gus Fimple,Julie Henline  
Approval of Minutes from the March 28th, 2024 meeting.  
A motion was made by Przytarski, seconded by Fimple that these minutes be  
APPROVED. Voice vote carried unanimously.  
Agenda Items:  
Request from Friends of the Marsh to access River Point District for annual  
Earth Fair marsh clean-up on Saturday, April 27, 2024.  
24-0590  
Monthly Financial Report - April 2024.  
24-0558  
24-0579  
24-0580  
Attachments:  
April Financials-Updated.pdf  
Monthly project management report for River Point District - April 2024.  
Attachments:  
April 2024 Reduced.pdf  
Consideration and possible action on Planning Option Agreement with Rykey  
for Lot 8.  
(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.)  
Attachments:  
Lot 8 Option Agreement 04-08-2024.docx  
Exhibit A Lot 8.jpg  
Specific Development Plan document from PDD for Lot 8.jpg  
A motion was made by Janssen, seconded by Przytarski to go into closed  
session. Voice vote carried unanimously.  
A motion was made by Signman, seconded by Janssen to APPROVE as  
presented. Voice vote carried unanimously.  
Consideration and possible action on Option to Purchase Agreement  
Extension with 360 Real Estate Solutions for Outlot 5.  
24-0581  
(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.)  
Attachments:  
Extension Draft 04-25-2024.docx  
Amended Extension Draft 04-25-2024.docx  
A motion was made by Janssen, seconded by Przytarski to go into closed  
session. Voice vote carried unanimously.  
A motion was made by Przytarski, seconded by Henline to APPROVE a 3 month  
extension for $2,000. Voice vote carried unanimously.  
Progress update from Roush Rentals on Lot 2 of 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.)  
24-0593  
24-0585  
A motion was made by Janssen, seconded by Przytarski to go into closed  
session. Voice vote carried unanimously.  
Consideration and possible action on Planning Option Agreements with  
Roush Rentals for Lots 11 and 12.  
(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.)  
Attachments:  
Roush Planning Option Agreement 11 and 12 Draft 2024.docx  
A motion was made by Janssen, seconded by Przytarski to go into closed  
session. Voice vote carried unanimously.  
A motion was made by Fimple, seconded by Janssen to APPROVE purchase of  
both lots (11 & 12). Voice vote carried unanimously.  
Adjournment  
Chair Hatfield adjourned this meeting at 6:10 PM.  
Redevelopment Authority Members:  
Adam Hatfield, Edward Przytarski, Gus Fimple, Karen Dunn, Michael Signman, Julie  
Henline and Barb Janssen