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Eau Claire Redevelopment Authority Meeting May 15, 2019



 

Eau Claire Redevelopment Authority Meeting May 15, 2019

Agenda

1. Call to Order
2. Minutes from the meeting of April 17, 2019
3. Financial Statements
4. Election of officers.

Closed Session

Reading of Closed Session
5. The Redevelopment Authority will convene in closed session to discuss the Development and Purchase Agreement with Cannery Trail Residences, Inc., which is permitted in closed session pursuant to Wisconsin Statutes 19.85(1)(e) for purposes of competitive bargaining.
6. The Redevelopment Authority will convene in closed session to discuss the proposals submitted for the RFP seeking consultant services on the revision of the Cannery District Redevelopment plan, which is permitted in closed session pursuant to Wisconsin Statutes 19.85(1)(e) for purposes of competitive bargaining.

Open Session

7. Consideration to approve the Development and Purchase Agreement between RDA and Cannery Trails Residences, Inc. for the purchase of property previously known as 115 Maxon Street, 1719 Mappa Street, 106 Cameron Street, and 1704, 1714, 1716, 1720 and 1724 Oxford Avenue.
8. Consideration to accept a final proposal for consulting services regarding revisions to the Cannery District Redevelopment Plan.
9. Executive Director’s Report.
10. Announcements and correspondence.

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