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, June 23, 2015 8:30 AM Common Council Chambers, 3rd Fl., City Hall Special Meeting convened at 8:42 a.m. Present 3 - Bohl, Bauman, Kovac Excused 2 - Perez, Wade 1. 141900 A substitute ordinance relating to registration requirements applicable to financial institutions and mortgage servicers. Sponsors: Ald. Bauman, Ald. Bohl and Ald. Murphy Ald. Kovac moved substitution of the file with Proposed Substitute A. (Prevailed 3-0) A motion was made by ALD. KOVAC that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Bohl, Bauman and Kovac No 0 Excused 2- Perez and Wade 141900 A substitute ordinance relating to registration requirements applicable to financial institutions and mortgage servicers. Sponsors: Ald. Bauman, Ald. Bohl, Ald. Murphy and Ald. Kovac Individual appearing: Gregg Hagopian, City Attorney's Office Ald. Kovac added as a cosponsor. A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Bohl, Bauman and Kovac No 0 City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes June 23, 2015 DEVELOPMENT COMMITTEE Excused 2- Perez and Wade 2. 150270 Resolution approving an Option to Purchase between the Milwaukee Board of School Directors and Highland Community School, Inc. for the former MacDowell Montessori School, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individuals appearing: Jeremy McKenzie, City Attorney's Office Yves LaPierre, Department of City Development A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bohl, Bauman and Kovac No 0 Excused 2- Perez and Wade 3. 150250 Resolution authorizing the expenditure of funds in excess of $100,000 from the Housing Infrastructure Preservation Fund for the repair of 2402 North Sherman Boulevard located in the North Sherman Boulevard Historic District, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individual appearing: Yves LaPierre, 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 3- Bohl, Bauman and Kovac No 0 Excused 2- Perez and Wade 4. 150240 Resolution dissolving Tax Incremental District No. 40 (North 35th Street and West North Avenue) and authorizing the City Comptroller to distribute excess incremental revenue to overlying taxing districts. Sponsors: THE CHAIR Individual appearing: Lori Lutzka, Department of City Development A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Bohl, Bauman and Kovac No 0 City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes June 23, 2015 DEVELOPMENT COMMITTEE Excused 2- Perez and Wade Meeting adjourned at 8:49 a.m. Chris Lee, Staff Assistant ---Note: If action is taken on the above files, the files may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, June 23, 2015. City of Milwaukee Page 3