CITY PLAN COMMISSION

809 N.Broadway, 1st Floor City of Milwaukee Boardroom Milwaukee, WI 53202 Meeting Minutes CITY PLAN COMMISSION PATRICIA NAJERA, CHAIR Larri Sue Jacquart , Vice Chair Whitney Gould, Stephanie Bloomingdale, Joaquin Altoro, Preston Cole and Darryl Johnson Chris Lee, Staff Assistant, 286-2232, clee@milwaukee.gov Monday, October 22, 2018 1:30 PM 809 N Broadway, First Floor Boardroom Meeting convened at 1:31 p.m. Present: 6 - Johnson, Altoro, Jacquart, Najera, Cole, Gould Excused: 1 - Bloomingdale Individual also present: Vanessa Koster, Dept. of City Development Planning 1. Review and approval of the previous meeting minutes from September 10, 2018. Member Altoro moved approval, seconded by member Gould, of the meeting minutes from September 10, 2018. There was no objection. Real Estate 2. 180907 Resolution approving the surplus declaration and sale of the City-owned property at 1432 West Forest Home Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Rhonda Szallai, Dept. of City Development Christine Neumann-Ortiz, Voces De La Frontera Inc. Member Jacquart moved approval, seconded by member Gould. (Prevailed 5-0-1) A motion was made by Larri Sue Jacquart, seconded by Whitney Gould, that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE . This motion PREVAILED by the following vote: Aye: 5- Johnson, Jacquart, Najera, Cole, and Gould No: 0 City of Milwaukee Page 1 CITY PLAN COMMISSION Meeting Minutes October 22, 2018 Excused: 1- Bloomingdale Abstain: 1- Altoro DPW 3. 180971 Resolution authorizing dedication of land as public right-of-way for alley purposes, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Dan Casanova, Dept. of City Development Member Cole moved approval, seconded by member Jacquart. (Prevailed 6-0) A motion was made by Preston Cole, seconded by Larri Sue Jacquart, that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the PUBLIC WORKS COMMITTEE . This motion PREVAILED by the following vote: Aye: 6- Johnson, Altoro, Jacquart, Najera, Cole, and Gould No: 0 Excused: 1- Bloomingdale Comprehensive Planning 4. 180931 Resolution approving the Equitable Growth Through Transit Oriented Development Plan and amending the Near South Side Area Comprehensive Plan, the Harbor District Water and Land Use Plan, the Downtown Area Comprehensive Plan and the Northeast Side Area Comprehensive Plan to include the Transit Oriented Development Plan as part of Milwaukee’s Overall Comprehensive Plan, in the 4th, 6th and 12th Aldermanic Districts. Sponsors: Ald. Perez Individuals appearing: Monica Wauck-Smith, Dept. of City Development Dan Adams, Harbor District Inc. Deshea Agee, Historic King Drive Business Improvement District Member Gould moved approval, seconded by member Jacquart. (Prevailed 6-0) A motion was made by Whitney Gould, seconded by Larri Sue Jacquart, that this Resolution be RECOMMENDED FOR ADOPTION AND ASSIGNED to the ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE . This motion PREVAILED by the following vote: Aye: 6- Johnson, Altoro, Jacquart, Najera, Cole, and Gould No: 0 City of Milwaukee Page 2 CITY PLAN COMMISSION Meeting Minutes October 22, 2018 Excused: 1- Bloomingdale Miscellaneous 5. 180981 Resolution establishing the City Plan Commission meeting schedule for 2019. Sponsors: THE CHAIR Member Cole moved approval, seconded by member Altoro. (Prevailed 6-0) A motion was made by Preston Cole, seconded by Joaquin Altoro, that this Plan Commission Resolution be APPROVED. This motion PREVAILED by the following vote: Aye: 6- Johnson, Altoro, Jacquart, Najera, Cole, and Gould No: 0 Excused: 1- Bloomingdale Meeting adjourned at 2:40 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office 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