City Hall  
City of La Crosse, Wisconsin  
400 La Crosse Street  
La Crosse, WI 54601  
Meeting Minutes  
Redevelopment Authority  
Thursday, January 25, 2024  
4:00 PM  
Council Chambers  
Call to Order  
Chair Hatfield called this meeting to order at 4:01 PM.  
Roll Call  
5 -  
Present:  
Excused:  
Barb Janssen, Edward R Przytarski, Adam Hatfield, Gus Fimple,Julie  
Henline  
2 - Karen Dunn,Michael Sigman  
Approval of Minutes from the meeting on December 21, 2023.  
A motion was made by Janssen, seconded by Henline that these minutes be  
APPROVED. Voice vote carried unanimously.  
Agenda Items:  
Annual Code of Ethics Policy Review.  
Attachments:  
All committee members have reviewed and agree to the Code of Ethics.  
Consideration and possible action on Planning Option Agreement with Roush  
Rentals, LLC.  
Attachments:  
A motion was made by Janssen, seconded by Fimple that this Planning Option  
Agreement with Roush Rentals, LLC be APPROVED. Voice vote carried  
unanimously.  
Review of plans for RyKey Properties development.  
Attachments:  
A motion was made by Janssen, seconded by Fimple that the plans as  
submitted, parking included, be APPROVED. Voice vote carried as follows,  
YES: Janssen, Hatfield, and Fimple. NO: Henline and Przytarski.  
Monthly update on River Point District from Project Manager for January 2024.  
Attachments:  
Monthly financial report of the Redevelopment Authority for January 2024.  
Attachments:  
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.)  
Attachments:  
A motion was made by Fimple, seconded by Janssen that the development  
agreement with War Eagle, LLC be APPROVED. Voice vote carried  
unanimously.  
Adjournment  
Chair Hatfield adjourned this meeting at 4:50 PM.  
Redevelopment Authority Members:  
Adam Hatfield, Edward Przytarski, Gus Fimple, Karen Dunn, Michael Signman,  
Julie Henline and Barb Janssen