Community Development Authority

City of West Allis Meeting Minutes Community Development Authority Tuesday, February 11, 2020 6:01 PM City Hall, Room 128 7525 W. Greenfield Ave. REGULAR MEETING (draft minutes) A. CALL TO ORDER The meeting was called to order at 6:01 p.m.in Room. 128 B. ROLL CALL Present 6- Mr. Wayne Clark, Ms. Karin M. Gale, Mr. Gerald C. Matter, Christopher Saugstad, Ald. Michael J. Czaplewski, and Ald. Kevin Haass Excused 1- Mr. Donald Nehmer Staff Patrick Schloss, Community Development Manager Shaun Mueller, Community & Economic Development Coordinator Others Attending Ald. Lajsic, Ald. Weigel, Ald. Roadt Peggy Steeno, Finance Director/Comptroller/Treasurer C. APPROVAL OF MINUTES 1. 20-0082 January 14, 2020 Draft Minutes Attachments: January 14, 2020 Draft Minutes A motion was made by Ald. Haass, seconded by Saugstad, that this matter be Approved. The motion carried unanimously. At 6:05 p.m., a motion was made by Wayne Clark, seconded by Ald. Haass, to go into closed session to discuss items 2-4 on the agenda. Following discussion of these items in closed session, the comittee reconvened in open session at 6:55 p.m. D. NEW AND PREVIOUS MATTERS 2. 20-0089 Discussion relative to proposed Development Agreement Amendment between the Community Development Authority of the City of West Allis and Cobalt Partners LLC, Tax Incremental District 16, within the S. 70 St. Corridor (West Quarter) This item was discussed in closed session. 3. 20-0090 Discussion relative to development proposal near S. 82 and W. National Ave., Pioneer Neighborhood This item was discussed in closed session. 4. 20-0091 Resolution to consider economic assistance to West Allis Community Child Care located at 6682 W. Greenfield Ave., in the amount of $113,000 City of West Allis Page 1 Printed on 3/9/2020 Community Development Authority Meeting Minutes February 11, 2020 Attachments: CDA Resolution 1347 (Signed) This item was discussed in closed session. A motion was made by Mr. Clark, seconded by Ald. Haass, that this matter be Approved. The motion carried unanimously. At 6:55 p.m., the committee reconvened in open session. 5. 20-0092 Annual Report of Tax Increment Financing Districts #1 - #18 Patrick Schloss presented in open session. Discussion ensued with questions being answered by staff. 6. 20-0093 Update on open consultant contracts for various redevelopment sites Patrick Schloss presented in open session. Discussion ensued with questions being answered by staff. Additional updates will be presented at future meetings. 7. 20-0094 Review of Better Block Summary Report for S. 60 St. and Burnham Pointe Attachments: Better Block Summary Report Shaun Miueller presented in open session. Discussion ensued with questions being answered by staff. 8. 20-0095 Resolution to consider Beloit Road Senior Living Complex proposed rent changes This matter was Held. E. CONSIDERATION RELATIVE TO REPORT ON REDEVELOPMENT INITIATIVES a. Pioneer District - S. 77 St. to S. 84 St. along W. National Ave./TIF Number Nine b. 84th & Greenfield/TIF Number Eleven c. 68th & Mitchell (former Milwaukee Ductile Iron)/TIF Number Fourteen d. The Market/TIF Number Fifteen e. S. 70th St. & Washington St. Corporate Office Corridor Plan/TIF Number Sixteen f. S. 102 and Lincoln - West Lincoln Corridor /TIF Seventeen g. Hwy 100 Corridor h. S. 116 St. and W. Morgan Ave. i. Beloit Road Senior Housing Complex j. W. National Ave. Corridor - 7030 W. National k. 6610 W. Greenfield Ave. l. Boy Blue - 8322 W Lincoln Ave. m. Motor Castings (1339-47 S. 65 St., 1323 S. 65 St. (factory) & 6500 W. Washington St.) These items were discussed. F. ADJOURNMENT There being no further business to come before the Authority a motion was made by Karin Gale, seconded by Ald. Haass to adjourn at 7:20 p.m. City of West Allis Page 2 Printed on 3/9/2020 Community Development Authority Meeting Minutes February 11, 2020 All meetings of the {bdName} are public meetings. In order for the general public to make comments at the committee meetings, the individual(s) must be scheduled (as an appearance) with the chair of the committee or the appropriate staff contact; otherwise, the meeting of the committee is a working session for the committee itself, and discussion by those in attendance is limited to committee members, the mayor, other alderpersons, staff and others that may be a party to the matter being discussed. NON-DISCRIMINATION STATEMENT The City of West Allis does not discriminate against individuals on the basis of race, color, religion, age, marital or veterans' status, sex, national origin, disability or any other legally protected status in the admission or access to, or treatment or employment in, its services, programs or activities. AMERICANS WITH DISABILITIES ACT NOTICE Upon reasonable notice the City will furnish appropriate auxiliary aids and services when necessary to afford individuals with disabilities an equal opportunity to participate in and to enjoy the benefits of a service, program or activity provided by the City. LIMITED ENGLISH PROFICIENCY STATEMENT It is the policy of the City of West Allis to provide language access services to populations of persons with Limited English Proficiency (LEP) who are eligible to be served or likely to be directly affected by our programs. Such services will be focused on providing meaningful access to our programs, services and/or benefits. City of West Allis Page 3 Printed on 3/9/2020