HomeMy WebLinkAbout07.07.21 Minutes
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REDEVELOPMENT AUTHORITY MEETING MINUTES
July 7, 2021
PRESENT: Lori Palmeri, Steve Hintz, Susan Panek, Thomas Belter, Archie Stam, Jack
Bermingham, Jason Lasky
STAFF: Allen Davis, Executive Director/Community Development Director; Mark Lyons,
Planning Services Manager; Kelly Nieforth, Economic Development Services
Manager; Sean Fitzgerald; Economic Development Specialist
Chairperson Palmeri called the meeting to order at 7:31am. Roll call was taken and a quorum
declared present.
The minutes and closed session minutes of June 16, 2021 were approved as distributed. (Belter,
Stam)
Motion by Belter for the Redevelopment Authority to convene into Closed Session to discuss
bargaining options, strategy, parameters, and terms related to the negotiation of an agreement for
the redevelopment of 43 E. 7th Avenue pursuant to Section 19.85(1)(e) of the Wisconsin State
Statutes where competitive bargaining reasons require a closed session.
Seconded by Stam.
The Redevelopment Authority reconvened into open session at 8:50am.
Chairperson Palmeri stated that she wanted to say that this was not a simple decision. There were
a lot of good elements in all of the proposals.
21-09 Approve Offer to Purchase Vacant Property Located at 43 E. 7th Avenue; Tadych
Investment Partners ($10,000.00)
Motion by Belter to approve 21-09.
Seconded by Stam.
Motion failed 0-7.
21-10 Approve Offer to Purchase Vacant Property Located at 43 E. 7th Avenue; Red Earth LLC
($1.00)
Motion by Belter to approve 21-10.
Seconded by Lasky.
There was no discussion on the motion.
Motion failed 0-7.
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21-11 Approve Offer to Purchase Vacant Property Located at 43 E. 7th Avenue; Chet
Wesenberg, Timothy Hess, Andy Dumke, Kip Golden, Molly & Brett Hildebrandt
($1.00)
Motion by Belter to approve 21-11.
Seconded by Stam.
There was no discussion on the motion.
Motion failed 2-5. (No: Bermingham, Hintz, Lasky, Panek, Palmeri)
21-12 Approve Offer to Purchase Vacant Property Located at 43 E. 7th Avenue; Alexander &
Bishop Real Estate Capital Markets, LLC ($1.00)
Motion by Belter to approve 21-12.
Seconded by Panek.
There was no discussion on the motion.
Motion failed 0-7.
21-13 Approve Offer to Purchase Vacant Property Located at 43 E. 7th Avenue; T. Wall
Enterprises LLC ($1.00)
Motion by Belter to approve 21-12.
Seconded by Panek.
There was no discussion on the motion.
Motion carried 5-2. (No: Belter, Stam)
There was no further discussion. The meeting adjourned at approximately 8:56am. (Lasky, Stam)
Respectfully Submitted,
Kelly Nieforth
Executive Director