City Hall  
City of La Crosse, Wisconsin  
400 La Crosse Street  
La Crosse, WI 54601  
Meeting Minutes  
Redevelopment Authority  
Thursday, April 27, 2023  
4:00 PM  
Council Chambers  
Call to Order  
Chair Adam Hatfield called the meeting to order at 4:00pm.  
Roll Call  
6 -  
Present:  
Karen Dunn, Edward R Przytarski, Michael Sigman, Adam Hatfield, Gus  
Fimple,Julie Henline  
1 - Vacant 1  
Excused:  
Approval of Minutes from the March 23, 2023 meeting.  
A motion was made by Przytarski, seconded by Fimple, that these minutes be  
APPROVED. The motion carried by voice vote.  
Agenda Items:  
Consideration and possible action on extension of Planning Option Agreement  
with Merge Urban Development.  
23-0467  
1
2
Attachments:  
Merge Extended Term Option Agreement Draft 03-24-2023.pdf  
A motion was made by Dunn, seconded by Henline, that the General Item be  
APPROVED. The motion carried by voice vote.  
April 2023- Monthly Report from River Point District Project Manager.  
23-0468  
Attachments:  
April 2023 Final 04-23-2023.pdf  
RPD Phase 3 - Design Proposal 3.10.2023.pdf  
April 2023- Monthly Financial Update.  
23-0469  
23-0240  
3
4
Attachments:  
April 2023 Financials.pdf  
Update on edits to Plan Development District- Specific document for River  
Point District.  
Attachments:  
RIVER POINT DISTRICT_PUD UPDATES-DRAFT 20230406 (1).pdf  
Amended Resolution transferring City-owned parcels to the Redevelopment  
23-0418  
5
Authority of La Crosse for the development of River Point District.  
Attachments:  
Proposed Amended Resolution for F&P 5.4.2023  
Resolution  
Staff Report  
CPC Staff Report 5.1.23; 23-0418.docx.pdf  
CPC Recommendation Report - 5.1.2023  
A motion was made by Dunn, seconded by Henline, that the Resolution be  
APPROVED. The motion carried by voice vote.  
Update on La Crosse Public Market.  
23-0470  
23-0471  
6
7
Attachments:  
Site Analysis for Pubilc Market in the City of La Crosse.pdf  
La Crosse Public Market Business Plan - Final 1.25.2021.pdf  
La Crosse Public Market Feasibility Study 1-2-19.pdf  
Consideration and possible action on Planning Option Agreement with Three  
Sixty Real Estate Solutions 5, 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.)  
A motion was made by Przytarski, seconded by Fimple to go into closed  
session. The motion carried by roll call vote. Sigman was unavailable online  
for the vote, but he did join us in closed session.  
A motion was made by Przytarski, seconded by Fimple that this agreement be  
APPROVED. The motion carried by voice vote.  
Consideration and possible action on Planning Option Agreement with RyKey  
Properties.  
23-0472  
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 Committees and/or Council may  
reconvene in open session.)  
A motion was made by Henline, seconded by Fimple that this agreement be  
APPROVED AS AMENDED, with lot 9 being the only lot in the agreement. The  
fee would stay at $5,000. The motion carried by voice vote.  
Adjournment  
A motion was made by Fimple, seconded by Henline to adjourn the meeting.  
The motion carried by voice vote.  
Chair Adam Hatfield adjourned the meeting in closed session at 5:22pm.  
Redevelopment Authority Members:  
Adam Hatfield, Edward Przytarski, Gus Fimple, Karen Dunn, Michael Sigman and Julie  
Henline.