City Hall  
City of La Crosse, Wisconsin  
400 La Crosse Street  
La Crosse, WI 54601  
Meeting Minutes  
Redevelopment Authority  
Thursday, December 21, 2023  
4:00 PM  
Council Chambers  
Call to Order  
Chair Hatfield called this meeting to order at 4:01 PM.  
Roll Call  
7 -  
Present:  
Karen Dunn, Barb Janssen, Edward R Przytarski, Michael Sigman, Adam  
Hatfield, Gus Fimple,Julie Henline  
Approval of Minutes from the November 16, 2023 meeting.  
A motion was made by Janssen and seconded by Fimple that these minutes be  
APPROVED. Voice vote carried unanimously.  
Agenda Items:  
Consideration and possible action on amendment to Industrial Sites  
Redevelopment Program loan with The Fenigor Group, LLC.  
24-0003  
Attachments:  
Amended Amortization Schedule 2023-12-7 (002).xlsx  
A motion was made by Dunn, seconded by Przytarski that this amendment be  
APPROVED. Voice vote carried unanimously.  
Consideration and possible action on amendment to Industrial Sites  
Redevelopment Program loan with Katchever & Company LLC (Pearl Street  
Brewery).  
24-0011  
Attachments:  
Amortization schedule for PSB.xlsx  
A motion was made by Janssen, seconded by Fimple that this amendment be  
APPROVED. Voice vote carried unanimously.  
Consideration and possible action on Extension to the Option to Purchase  
Agreement with F Street.  
24-0018  
24-0017  
Attachments:  
F Street Fourth Extension  
A motion was made by Przytarski, seconded by Janssen that this extension be  
APPROVED. Voice vote carried unanimously.  
Consideration and possible action on Extension to the Option to Purchase  
Agreement with Red Earth LLC (War Eagle).  
Attachments:  
Red Earth LLC Extension  
A motion was made by Janssen, seconded by Dunn that this extension be  
APPROVED. Voice vote carried unanimously.  
Monthly report from River Point District Project Manager - December 2023.  
24-0013  
24-0014  
Attachments:  
December 2023  
La Crosse.River Point Phase II_Schedule_IIb.pdf  
Consideration and possible action on land sale policy/guideline.  
Attachments:  
Land Sale Policy Draft  
A motion was made by Janssen, seconded by Dunn that the land sale policy  
guideline be APPROVED. Voice vote carried unanimously.  
Consideration and possible action on extension and updates to Project  
Manager contract.  
23-1493  
A motion was made by Janssen, seconded by Przytarski that this project  
manager extension by APPROVED. Voice vote carried unanimously.  
Monthly financial update for December, 2023.  
23-1490  
24-0015  
Attachments:  
December Financials - Updated.pdf  
Consideration and possible action for option to purchase with Roush Rentals  
for lot 2.  
(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.)  
A motion was made by Dunn, seconded by Fimple that this purchase be  
APPROVED. Voice vote carried unanimously.  
Adjournment  
Chair Hatfield adjourned this meeting in closed session at 5:19 PM.  
Redevelopment Authority Members:  
Adam Hatfield, Edward Przytarski, Gus Fimple, Karen Dunn, Michael Signman,  
Julie Henline and Barb Janssen