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21-1081
| 1 | | Minutes approval | Minutes | Approval of the Minutes from June 24, 2021. | APPROVED | Pass |
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21-1071
| 1 | 1. | Phase II deign and bidding services | General Item | Consideration and possible action on proposal by SEH for Phase II Design and Bidding Services. | APPROVED | Pass |
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21-1102
| 1 | 2. | T. Wall Enterprises | General Item | Presentation and discussion with T. Wall Enterprises relating to River Point District. | | |
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21-1072
| 1 | 3. | CBRE, deposit funds | General Item | Update on CBRE and consideration and possible action on use of Planning Option Agreement deposit funds. | APPROVED | Pass |
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21-1069
| 1 | 4. | June 21 Financials | General Item | Monthly update on the financials of the Redevelopment Authority | | |
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21-1079
| 1 | 5. | budget discussion | General Item | Discussion and possible action on operating budget and request for support. | APPROVED | Pass |
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21-0890
| 1 | 6. | Merge Urban Development option agreement | General Item | Consideration 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.) | APPROVED | Pass |
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21-0920
| 1 | 7. | MWF Planning Option Agreement | General Item | Consideration 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.) | APPROVED | Pass |
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21-1074
| 1 | 8. | Red Earth River Point District | General Item | Consideration 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.) | REFERRED | Pass |
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21-1073
| 1 | 9. | Public Market | General Item | Update 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.) | | |
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21-1075
| 1 | 10. | WiRED contract | General Item | Consideration 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.) | APPROVED | Pass |
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