City Hall  
City of La Crosse, Wisconsin  
400 La Crosse Street  
La Crosse, WI 54601  
Meeting Minutes  
Redevelopment Authority  
Thursday, January 23, 2025  
4:00 PM  
Council Chambers  
Call to Order  
Chair Hatfield called this meeting to order at 4:00 PM.  
Roll Call  
Approval of Minutes from the November 21st, 2024 meeting.  
A motion was made by Janssen, seconded by Fimple that these minutes be  
APPROVED. Voice vote carried unanimously.  
Agenda Items:  
Annual Code of Ethics Policy Review.  
Attachments:  
All committee members have reviewed and accept the Code of Ethics.  
Consideration and possible action on River Point District marina project.  
Attachments:  
A motion was made by Janssen, seconded by Sigman that this request be  
APPROVED to be paid through planning option agreement payments. Voice  
vote carried unanimously.  
Monthly Project Manager report for River Point District - January 2025.  
Attachments:  
Monthly Financial Report - January 2025.  
Attachments:  
Consideration and possible action on contract extension for River Point  
District with JBG Planning 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.)  
Attachments:  
Meeting went into Recess  
A motion was made by Janssen, seconded by Fimple to go into closed session.  
Voice vote carried unanimously.  
A motion was made by Janssen, seconded by Fimple to APPROVE this contract  
extension. Voice vote carried unanimously.  
Adjournment  
Chair Hatfield adjourned this meeting at 4:22 PM.  
Redevelopment Authority Members: Adam Hatfield, Barb Janssen, Julie Henline,  
Gus Fimple, Karen Dunn, Michael Sigman, Ed Przytarski.