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. Khalif J. Rainey, Vice-Chair, Ald. Nik Kovac, Ald. Milele A. Coggs and Ald. Russell W. Stamper, II Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, May 1, 2018 9:00 AM Room 301-B, City Hall Amended 05/02/18 - Minute notes revised for item 9 (CCFN 180098). Meeting convened at 9:05 a.m. Present 5 - Bohl, Rainey, Kovac, Coggs, Stamper 1. 180059 Appointment of Darryl Johnson to the City Plan Commission by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Darryl Johnson A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Bohl, Rainey, Coggs and Stamper No 0 Excused 1- Kovac 2. 180119 Substitute resolution directing the Department of City Development to prepare a plan for a comprehensive review of lead health hazards in occupied City-owned residential properties. Sponsors: Ald. Perez and Ald. Stamper Individuals appearing: Ald. Jose Perez, 12th Aldermanic District Amy Turim, Dept. of City Development Martha Brown, Dept. of City Development Ald. Rainey moved substitution of the file with Proposed Substitute A. (Prevailed 3-0) A motion was made by ALD. RAINEY that this Resolution be SUBSTITUTED. City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes May 1, 2018 DEVELOPMENT COMMITTEE This motion PREVAILED by the following vote: Aye 3- Bohl, Rainey and Stamper No 0 Excused 2- Kovac and Coggs 180119 Substitute resolution directing the Department of City Development to prepare a plan for a comprehensive review of lead health hazards in occupied City-owned residential properties. Sponsors: Ald. Perez, Ald. Stamper, Ald. Coggs, Ald. Rainey, Ald. Kovac and Ald. Bohl Ald. Coggs and Kovac joined the committee at 9:11 a.m. and 9:13 a.m. respectively. Ald. Coggs, Rainey, Kovac and Bohl added as cosponsors. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 3. 180096 Resolution approving a Land Disposition Report for the property at 317 East National Avenue, in the 12th Aldermanic District. Sponsors: Ald. Perez Individuals appearing: Yves LaPierre, Dept. of City Development Josh Weber, V Marchese Inc. Ald. Jose Perez, 12th Aldermanic District A motion was made by ALD. KOVAC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 4. 180108 Substitute resolution amending the Land Disposition Report approved by Common Council File No. 171380 relating to the sale of the City-owned property at 3326 West Capitol Drive, in the 1st Aldermanic District. Sponsors: Ald. Hamilton Individuals appearing: Matt Haessly, Dept. of City Development James Bradley Ptosha Davis, 1st Aldermanic District A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes May 1, 2018 DEVELOPMENT COMMITTEE No 0 5. 180097 Resolution authorizing the sale of the City-owned property located at 1905 South 24th Street to its former owner, Jose Javier Hernandez, in the 8th Aldermanic District. Sponsors: Ald. Donovan Individuals appearing: Karen Taylor, Dept. of City Development Jose Javier Hernandez Due Diligence Checklist to be submitted to the file prior to the Common Council meeting of May 8, 2018. A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 6. 171726 A substitute ordinance relating to the change in zoning from a General Planned Development known as Milwaukee Metro Center to a Detailed Planned Development known as Metro Center, Phase 8, to permit construction of two automobile dealerships at 10851 West Metro Auto Mall, located on the south side of West Metro Auto Mall, west of North 107th Street, in the 5th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Vanessa Koster, Dept. of City Development Chad Kemnitz, Professional Consultants Inc. A motion was made by ALD. BOHL that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 7. 180095 Substitute resolution approving a Land Disposition Report, authorizing the sale of the Redevelopment Authority-owned properties at 738 and 744 North Old World Third Street and authorizing an Amendment to a Cooperation, Reimbursement and Redevelopment Agreement among the City of Milwaukee, Redevelopment Authority of the City of Milwaukee, Milwaukee Symphony Orchestra, Inc. and TNSH Landlord, LLC, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individuals appearing: Ald. Robert Bauman, 4th Aldermanic District City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes May 1, 2018 DEVELOPMENT COMMITTEE Dan Casanova, Dept. of City Development Atty. Stephen Chernof, Godfrey & Kahn S.C. Ald. Kovac moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) A motion was made by ALD. KOVAC that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 180095 Substitute resolution approving a Land Disposition Report, authorizing the sale of the Redevelopment Authority-owned properties at 738 and 744 North Old World Third Street and authorizing an Amendment to a Cooperation, Reimbursement and Redevelopment Agreement among the City of Milwaukee, Redevelopment Authority of the City of Milwaukee, Milwaukee Symphony Orchestra, Inc. and TNSH Landlord, LLC, in the 4th Aldermanic District. Sponsors: Ald. Bauman A motion was made by ALD. BOHL that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 8. 180099 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. Sponsors: Ald. Murphy Individuals appearing: Dwayne Edwards, Dept. of City Development William Yeager Ald. Coggs moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) A motion was made by ALD. COGGS that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 180099 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 5725 West Burleigh Street, in the 10th Aldermanic District. Sponsors: Ald. Murphy A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 ZONING, NEIGHBORHOODS & Meeting Minutes May 1, 2018 DEVELOPMENT COMMITTEE Aye 4- Bohl, Rainey, Kovac and Stamper No 0 Excused 1- Coggs 9. 180098 Resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3060-62 South 13th Street, in the 14th Aldermanic District. Sponsors: Ald. Zielinski Individuals appearing: Dwayne Edwards, Dept. of City Development Ahmad Nasef A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 10. 180101 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3907-09 West Vliet Street, in the 15th Aldermanic District. Sponsors: THE CHAIR Individuals appearing: Dwayne Edwards, Dept. of City Development Marco Puebla, MR Home Improvement LLC Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 180101 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3907-09 West Vliet Street, in the 15th Aldermanic District. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 11. 180100 Substitute resolution approving a Land Disposition Report and City of Milwaukee Page 5 ZONING, NEIGHBORHOODS & Meeting Minutes May 1, 2018 DEVELOPMENT COMMITTEE authorizing the sale of the City-owned tax deed property at 3720-24 West Vliet Street, in the 15th Aldermanic District. Sponsors: Ald. Stamper Individuals appearing: Dwayne Edwards, Dept. of City Development Maria Arias Reyes Jonas Diaz Felipe Diaz Ald. Stamper moved substitution of the file with Proposed Substitute A. (Prevailed 5-0) A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 180100 Substitute resolution approving a Land Disposition Report and authorizing the sale of the City-owned tax deed property at 3720-24 West Vliet Street, in the 15th Aldermanic District. Sponsors: Ald. Stamper A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 12. 180002 Communication from the Housing Authority of the City of Milwaukee relative to the conversion proposal of city housing developments under HUD’s Rental Assistance Demonstration Program. Sponsors: Ald. Bohl Individuals appearing: Kenneth Barbeau, Housing Authority of the City of Milwaukee Willie Hines, Housing Authority of the City of Milwaukee Tony Perez, Housing Authority of the City of Milwaukee A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 13. 171919 Communication from the Dept. of City Development, Redevelopment Authority, and Dept. of Administration relating to the city’s efforts to leverage federally created Opportunity Zones. City of Milwaukee Page 6 ZONING, NEIGHBORHOODS & Meeting Minutes May 1, 2018 DEVELOPMENT COMMITTEE Sponsors: Ald. Bohl Individual appearing: Martha Brown, Dept. of City Development A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Bohl, Rainey, Kovac, Coggs and Stamper No 0 Meeting adourned at 12:03 p.m. Chris Lee, Staff Assistant Council Record's 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 7