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, October 27, 2015 9:00 AM Room 301-B, City Hall Meeting convened at 9:03 a.m. Present 5 - Bohl, Perez, Wade, Bauman, Kovac 1. 150815 Resolution relating to the allocation of funds from the Housing Trust Fund. Sponsors: THE CHAIR Individuals appearing: Steven Mahan, Community Development Grant Administration Ald. Michael Murphy, Common Council President & 10th Aldermanic District 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 2. 150902 Substitute resolution relating to the creation of a Westlawn Citizens’ Advisory Committee. Sponsors: Ald. Davis and Ald. Borkowski Individuals appearing: Ald. Joe Davis, 2nd Aldermanic District David Stokes, Judah of Temple Church Curtiss Harris, Milwaukee Black Business LLC Antonio Perez, Housing Authority of the City of Milwaukee (HACM) Molly Marcels, Housing Authority of the City of Milwaukee Willie Hines, Housing Authority of the City of Milwaukee John Heinen, City Attorney Office Kenneth Barbeau, Housing Authority of the City of Milwaukee Ald. Bauman moved to make multiple documents regarding Westlawn, section 3, and voluntary compliance, submitted by Mr. Perez on behalf of HACM, as part of the record. There were no objections. A motion was made by ALD. WADE that this Resolution be HELD TO CALL OF City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes October 27, 2015 DEVELOPMENT COMMITTEE THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 3. 150918 Substitute resolution authorizing the sale of the City-owned property located at 5877 North 80th Street to its former owners, Rodney J. Fischer and Jean M. Fischer, in the 2nd Aldermanic District. Sponsors: Ald. Davis Individuals appearing: Karon Taylor, Department of City Development Ald. Joe Davis, 2nd Aldermanic District A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bohl, Wade, Bauman and Kovac No 0 Excused 1- Perez 4. 150917 Substitute resolution authorizing the sale of the City-owned property located at 2060 South Muskego Avenue to its former owner, Lina Koch, in the 8th Aldermanic District. Sponsors: Ald. Donovan Individual appearing: Karon Taylor, 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, Perez, Wade, Bauman and Kovac No 0 5. 150873 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed vacant lot at 7101 North 76th Street, in the 9th Aldermanic District. Sponsors: Ald. Puente Individuals appearing: Dwayne Edwards, Department of City Development Ald. Robert Puente, 9th Aldermanic District Andy Khullar, Priya Corporation A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes October 27, 2015 DEVELOPMENT COMMITTEE 6. 150613 A substitute ordinance relating to the change in zoning from Local Business and Two-Family Residential to a Detailed Planned Development for a mixed-use building at 1701-11 and 1717-19 North Humboldt Avenue, on the northwest corner of East Brady Street and North Humboldt Avenue, in the 3rd Aldermanic District. Sponsors: Ald. Kovac Individuals appearing: Vanessa Koster, Department of City Development A motion was made by ALD. KOVAC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 7. 150911 Resolution approving the Third Amendment to the Marine Terminal Building Development and Riverwalk Agreement and approving Amendment No. 4 to the Project Plan for Tax Incremental District No. 56 (Erie/Jefferson Street) and authorizing expenditures, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individuals appearing: Alyssa Remington, Department of City Development Andy Wiegman, Mandel Group A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Perez, Wade, Bauman and Kovac No 0 8. 150913 Resolution approving Amendment No. 1 to the Project Plan and authorizing expenditures for Tax Incremental District No. 39 (City Center Hilton), in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual appearing: Alyssa Remington, 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, Perez, Wade, Bauman and Kovac No 0 9. 150914 Resolution approving Amendment No. 1 to the Project Plan and Term Sheets authorizing expenditures for Tax Incremental District No. 83 City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes October 27, 2015 DEVELOPMENT COMMITTEE (Broadway and Michigan), in the 4th Aldermanic District. Sponsors: Ald. Bauman Individuals appearing: Dan Casanova, Department of City Development S.R. Mills, Bear Commercial LLC 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 PLEASE NOTE: If action is taken on the following item, it will be referred to the November 3, 2015 Common Council - Budget Adoption Meeting. 10. 150749 Resolution authorizing a one year extension to the term of Tax Incremental District No. 28 (City Homes) and using the resulting tax incremental revenue to benefit affordable housing and improve housing stock in the City of Milwaukee with the 2015 levy. Sponsors: THE CHAIR Individuals appearing: Dennis Yaccarino, Budget & Management Division Lori Lutzka, 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, Perez, Wade, Bauman and Kovac No 0 Meeting adjourned at 11:22 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. 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