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. Jose Perez, Vice-Chair Ald. Willie Wade, Ald. Robert Bauman, and Ald. Nik Kovac Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, January 13, 2015 9:00 AM Room 301-B, City Hall Meeting convened at 9:09 a.m. Present 5 - Bohl, Perez, Wade, Bauman, Kovac 1. 141432 Reappointment of Robert Rondini to the Redevelopment Authority by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. KOVAC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 2. 141433 Reappointment of Willie Ellis to the Standards and Appeals Commission by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 3. 141434 Reappointment of Johathan Hackbarth to the Standards and Appeals Commission by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by , seconded by ALD. PEREZ, that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes January 13, 2015 DEVELOPMENT COMMITTEE 4. 141436 Reappointment of Mark Knapp to the Standards and Appeals Commission by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 5. 141438 Resolution authorizing the sale of the City-owned property at 3126-32 West Pierce Street to 3126 Pierce LLC, in the 8th Aldermanic District. Sponsors: Ald. Donovan Individuals appearing: Yves LaPierre, Department of City Development Dieter Wegner, 3126 Pierce LLC A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 6. 141234 Substitute resolution relating to the allocation of funds from the Housing Trust Fund. Sponsors: THE CHAIR Individual appearing: Steve Mahan, Community Development Grants Administration Director A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 7. 131428 Communication from the Housing Trust Fund Advisory Board transmitting its 2013 Annual Report Sponsors: THE CHAIR Individual appearing: Steve Mahan, Community Development Grants Administration Director A motion was made by ALD. BAUMAN that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes January 13, 2015 DEVELOPMENT COMMITTEE No 0 8. 140459 Communication from the Department of City Development relating to the annual status of implementation of the Citywide Policy Plan. Sponsors: THE CHAIR Individuals appearing: Vanessa Koster, Department of City Development Maria Pandazi, Department of City Development A motion was made by ALD. KOVAC that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 The following file may be placed on file as no longer needed: 9. 140356 Resolution approving conveyance of the former Lee Elementary School at 921 West Meinecke Avenue to SMELC Holdings, Inc. by the City of Milwaukee and the Milwaukee Board of School Directors, in the 15th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 Meeting adjourned at 9:47 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 3