ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE ALD. JOSE G. PEREZ, CHAIR Ald. Milele A. Coggs, Vice-Chair Ald. Robert J. Bauman, Ald. Ashanti Hamilton, Ald. Marina Dimitrijevic Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Jeffrey Osterman, 286-2262, joster@milwaukee.gov Tuesday, February 2, 2021 9:00 AM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel-Channel 25 on Spectrum Cable or on the Internet at http://city.milwaukee.gov/citychannel. Meeting convened at 9:04 AM Present 5 - Perez, Coggs, Bauman, Hamilton, Dimitrijevic 1. 201276 Resolution approving a Land Disposition Report and Due Diligence Checklist, and authorizing the sale of the City-owned tax deed property at 1722 West Lloyd Street and City acquisition and then sale of 1726 West Lloyd Street, in the 15th Aldermanic District. Appearing: Matt Haessly - DCD Ms. Charlotte Randall A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Perez, Coggs, Bauman, Hamilton and Dimitrijevic No 0 2. 201282 Resolution approving a Project Plan and a Development Agreement, authorizing expenditures and creating Tax Incremental District No. 107 (Chapel Gardens), in the 8th Aldermanic District. Appearing: Maria Prioletta - DCD Sig Strautmanis - General Capital A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Perez, Coggs, Bauman, Hamilton and Dimitrijevic City of Milwaukee Page 1 ZONING, NEIGHBORHOODS & Meeting Minutes February 2, 2021 DEVELOPMENT COMMITTEE No 0 3. 201279 Resolution approving the Land Disposition Report for 1728 North 6th Street and 513 West Vine Street in the North 5th Street-West Vine Street Redevelopment Project Area for sale to Haywood Group, LLC, for residential development, in the 6th Aldermanic District. A motion was made by ALD. DIMITRIJEVIC that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Perez, Coggs, Bauman, Hamilton and Dimitrijevic No 0 4. 201127 An ordinance relating to property deconstruction. Appearing: Ald. Bauman - sponsor Erica Roberts - DNS Tom Misefske - DNS Chris Kraco - DNS Ald. Coggs, Perez and Stamper asked to be added as co sponsors, There were no objections. A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Perez, Coggs, Bauman, Hamilton and Dimitrijevic No 0 5. 201283 Resolution approving a Consent and Acknowledgement requested from the City of Milwaukee by Milwaukee Center Management, LLC related to the property located at 111 East Kilbourn Avenue, in the 4th Aldermanic District. Appearing: Ald. Bauman - Sponsor Dave Misky - DCD Real Estate A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Perez, Coggs, Bauman, Hamilton and Dimitrijevic No 0 6. 201297 An ordinance relating to the nomination of members to the historic preservation commission. Appearing: Ald. Bauman - sponsor City of Milwaukee Page 2 ZONING, NEIGHBORHOODS & Meeting Minutes February 2, 2021 DEVELOPMENT COMMITTEE A motion was made by ALD. BAUMAN that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Perez, Bauman, Hamilton and Dimitrijevic No 1- Coggs 7. 201288 Resolution directing the Department of City Development to develop a Bay View Neighborhood Plan that will amend the Southeast Side Area Comprehensive Plan, part of the City of Milwaukee’s Overall Comprehensive Plan, and authorizing a transfer of funds from the Capital Improvements Advance Planning Fund to a subaccount for the Bay View Neighborhood Plan. Appearing: Ald. Dimitrijevic - sponsor Sam Leichtling - DCD NIDC A motion was made by ALD. DIMITRIJEVIC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Perez, Coggs, Bauman, Hamilton and Dimitrijevic No 0 --- The following file may be placed on file as no longer necessary: 8. 200382 Resolution approving a Land Disposition Report and Due Diligence Checklist and authorizing the sale of the City-owned tax deed property at 1722 West Lloyd Street and authorizing acquisition and then sale of 1726 West Lloyd Street, in the 15th Aldermanic District. A motion was made by ALD. COGGS that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Perez, Coggs, Bauman, Hamilton and Dimitrijevic No 0 This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting adjourned 10:16 AM Joanna Polanco Staff Assistant City of Milwaukee Page 3 ZONING, NEIGHBORHOODS & Meeting Minutes February 2, 2021 DEVELOPMENT COMMITTEE In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 4