ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE ALD. JAMES BOHL, CHAIR Ald. Willie Wade, Vice-Chair Ald. Michael Murphy, Ald. Robert Bauman, and Ald. Terry Witkowski Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, January 14, 2014 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:05 a.m. Present 5 - Bohl, Wade, Murphy, Bauman, Witkowski 1. 131275 Substitute resolution authorizing the sale of City-owned scattered site houses to Gorman & Company, Inc. for rehabilitation for affordable housing, in the 1st, 6th, 7th and 15th Aldermanic Districts. Sponsors: Ald. Wade Individuals appearing: Karen Taylor, Department of City Devlopment Edward Matkom, Gorman & Company, Inc. Ald. Murphy joined the committee at 9:13 a.m. A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Murphy, Bauman and Witkowski No 0 Excused 1- Wade 2. 131276 Substitute resolution authorizing the sale of City-owned scattered site houses to the Housing Authority of the City of Milwaukee for development of scattered site, affordable housing, in the 6th, 7th and 15th Aldermanic Districts. Sponsors: Ald. Coggs Individuals appearing: Karen Taylor, Department of City Development Bobbi Marsells, Housing Authority of the City of Milwaukee Edward Matkom, Gorman & Company, Inc. Ald. Wade joined the committee at 9:26 a.m. City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes January 14, 2014 DEVELOPMENT COMMITTEE A motion was made by ALD. MURPHY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 3. 131286 Resolution approving the Land Disposition Report for the properties at 510 to 540 West North Avenue for conveyance to Maures Development Group, LLC and CommonBond Communities, Inc. for assemblage with adjacent property for mixed-use development, in the 6th Aldermanic District. Sponsors: Ald. Coggs A motion was made by ALD. WITKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 4. 131252 Resolution approving the blight designation of the City-owned brownfields at 3034 West Lisbon Avenue and 3044 West Lisbon Avenue and of the adjoining City-owned vacant lot at 1812 North 31st Street for acquisition and remediation by the Redevelopment Authority of the City of Milwaukee, in the 15th Aldermanic District. Sponsors: THE CHAIR Individual appearing: Elaine Miller, Department of City Development A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 5. 131254 Resolution directing a transfer of funds from the Capital Improvements-Advance Planning Fund to a subaccount for comprehensive and redevelopment planning, land use analysis, GIS mapping and zoning activities. Sponsors: THE CHAIR Individual appearing: Vanessa Koster, Department of City Development A motion was made by ALD. WITKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes January 14, 2014 DEVELOPMENT COMMITTEE 6. 130955 A substitute ordinance relating to floodplain zoning regulations. Sponsors: THE CHAIR Ald. Wade moved substitution of the file with Proposed Substitute B . (Prevailed 5-0) A motion was made by ALD. WADE that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 130955 A substitute ordinance relating to floodplain zoning regulations. Sponsors: Ald. Murphy Individual appearing: Ed Richardson, Department of City Development Ald. Murphy added as sponsor. A motion was made by ALD. MURPHY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 7. 131285 Substitute resolution directing the Department of City Development to prepare, in collaboration with other City departments and agencies, a comprehensive guide, for purchasers and owners of one- to 4-unit residential properties, of all programs administered by City departments and agencies that provide financial resources and other assistance for the purchase, repair, rehabilitation or improvement of one- to 4-unit residential properties. Sponsors: Ald. Bauman and Ald. Bohl Individuals appearing: Maria Prioletta, Department of City Development Christina Klose, Department of City Development A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 8. 131142 A substitute ordinance amending certain provisions for the disposal of city real estate. Sponsors: Ald. Bohl and Ald. Bauman Individual appearing: City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes January 14, 2014 DEVELOPMENT COMMITTEE Martha Brown, Department of City Development A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 9. 121405 Communication relating to the 2013 activities of the Special Joint Committee on the Redevelopment of Abandoned and Foreclosed Homes. Sponsors: THE CHAIR Individuals appearing: Martha Brown, Department of City Development Danielle Bergner, Deputy City Attorney A motion was made by ALD. WADE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Wade, Murphy, Bauman and Witkowski No 0 Meeting adjourned at 10:18 a.m. Chris Lee, Staff Assistant 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 4