Attachments:
A motion was made by Ostrem, seconded by Janssen, that this Item be
approved. The motion carried by voice vote.
Consideration and possible action on Planning Option Agreement for Lot 12
with Capital Investment Partners, LLC.
5.
Attachments:
A motion was made by Janssen, seconded by Ostrem, that this Item be
approved. The motion carried by voice vote.
Monthly financial update of the Redevelopment Authority - April 2026.
6.
7.
Attachments:
Resolution approving purchase offer from 7 Copeland, LLC for parcels
17-20400-210 and 17-20400-234.
(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 Henline to go into closed session
at 4:49 pm. The motion carried by voice vote.
A motion was made by Janssen, seconded by Fimple, that this request be
denied. The motion carried by voice vote.
Sigman left at 5:26 pm.
Consideration and possible action on a Preliminary Term Sheet for public
assistance to RyKey Properties for the development of Lot 11 in River Point
District into a multi-story building with approximately 60 general occupancy
rental units.
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.)
A motion was made by Janssen, seconded by Ostrem, that this item be
approved. The motion carried by voice vote.
Adjournment
The meeting was adjourned in closed session at 5:35 pm.
Redevelopment Authority Members:
Adam Hatfield, Edward Przytarski, Gus Fimple, Phil Ostrem, Michael Signman, Julie
Henline and Barb Janssen