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.
(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:
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.)
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:
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