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21-0922
| 1 | | Minutes Approval | Minutes | Approval of the Minutes from May 27, 2021. | APPROVED | Pass |
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21-0889
| 1 | 1. | Julie Emslie introduction | General Item | Introduction to Julie Emslie, Economic Development Administrator. | NO ACTION TAKEN | |
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21-0932
| 1 | 2. | 3 Amigos River Point District | General Item | Presentation and discussion with Red Earth LLC relating to River Point District. | NO ACTION TAKEN | |
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21-0919
| 1 | 3. | RDA executive director payment threshold | General Item | Consideration of setting a threshold for Executive Director payment for miscellaneous expenses. | APPROVED | Pass |
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21-0937
| 1 | 5. | May Financials | General Item | Monthly update on the financials of the Redevelopment Authority | | |
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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.) | REFERRED | 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.) | REFERRED | Pass |
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21-0921
| 1 | 8. | Hoffer Planning Option Agreement | General Item | Consideration and possible action on Planning Option Agreement with Hoffer, 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.) | DENIED | Pass |
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