CITY PLAN COMMISSION

809 N. Broadway City of Milwaukee First Floor Boardroom Milwaukee, Wi 53202 Meeting Minutes CITY PLAN COMMISSION PATRICIA NAJERA, CHAIR Larri Sue Jacquart , Vice Chair J. Allen Stokes, Whitney Gould, Stephanie Bloomingdale, Joaquin Altoro and Preston Cole Monday, September 11, 2017 1:30 PM City Hall, Room 301-B Meeting convened at 1:35 p.m. Present: 5 - Stokes, Altoro, Najera, Bloomingdale, Gould Excused: 2 - Jacquart, Cole The location of this meeting will be in City Hall (200 E. Wells Street) Room 301-B Individuals also present: Vanessa Koster, Department of City Development - Planning 1. Review and approval of the previous meeting minutes from August 14, 2017 A motion was made by Whitney Gould, seconded by J. Allen Stokes, that this be . This motion PREVAILED by the following vote: Aye: 5- Stokes, Altoro, Najera, Bloomingdale, and Gould No: 0 Excused: 2- Jacquart, and Cole Zoning - Public Hearing 1:30 p.m. 2. 170559 An ordinance relating to floodplain maps and map revisions adopted by the city. Sponsors: THE CHAIR Individuals appearing: Kurt Sprangers - Department of Public Works Ed Richardson - Department of City Development A motion was made by Whitney Gould, seconded by J. Allen Stokes, that this Ordinance be RECOMMENDED FOR PASSAGE AND ASSIGNED. This motion PREVAILED by the following vote: Aye: 5- Stokes, Altoro, Najera, Bloomingdale, and Gould City of Milwaukee Page 1 CITY PLAN COMMISSION Meeting Minutes September 11, 2017 No: 0 Excused: 2- Jacquart, and Cole Zoning - Public Hearing 1:40 p.m. 3. 170149 An ordinance relating to the change in zoning from Industrial-Light, IL2, to a General Planned Development, GPD, for residential development on a portion of 4200 North Humboldt Boulevard, located on the north side of East Capitol Drive, east of North Holton Street, in the 6th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Ted Matkom - Gorman & Company Tim Baack - President & CEO of Pathfinders James Mathy - Director of Milwaukee County Housing Division In favor of this project: Patrick Dedenng - Phoenix Investors Tynnetta Jackson - Director of SOULS-King Solomon Church, Milwaukee Meeting recessed at 2:27 p.m. Commissioner J. Allen Stokes left early at time of recess 2:27 p.m. A motion was made by J. Allen Stokes, seconded by Whitney Gould, that this Ordinance be APPROVED. This motion PREVAILED by the following vote: Aye: 5- Stokes, Altoro, Najera, Bloomingdale, and Gould No: 0 Excused: 2- Jacquart, and Cole Comprehesive Planning - 3:00 p.m. 4. 170606 Resolution creating Neighborhood Improvement District No. 9 (Havenwoods), approving its Initial Operating Plan and authorizing expenditures, in the 2nd and 9th Aldermanic Districts. Sponsors: Ald. Johnson and Ald. Lewis Meeting reconvended at 3:02 p.m. Individuals appearing: Sierra Starner-Heffron - City of Milwaukee - Department of City Development Stephanie Harling - Director of Havenwoods Economic Development Corporation Alderman Cavalier Johnson Jessica Noth - member of Havenwoods Economic Development Corporation Elizabeth Hammer - member of Havenwoods Economic Development Corporation City of Milwaukee Page 2 CITY PLAN COMMISSION Meeting Minutes September 11, 2017 Opposed Melanie Herman - Havenwoods resident Earl Gruenwald - Havenwoods landlord Valeria Guerin - Havenwoods resident/landlord In favor Cheryl Collier - Havenwoods resident Rose Sandcone - Havenwoods resident A motion was made by Whitney Gould, seconded by Joaquin Altoro, that this Resolution be HELD IN COMMITTEE. This motion PREVAILED by the following vote: Aye: 4- Altoro, Najera, Bloomingdale, and Gould No: 0 Excused: 3- Stokes, Jacquart, and Cole Meeting adjourned at 4:08 p.m. by Commissioner Najera Diane Lopez Administrative Assistant Department of City Development - Planning Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Administration Office at 286-5800, (FAX) 286-0851 or by writing to the Coordinator at City Development, 809 N. Broadway, Milwaukee, WI 53202. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 3