Community Development Authority

City of West Allis Meeting Minutes Community Development Authority Gerald C. Matter, Chair Wayne Clark, Vice-Chair Karin M. Gale, Donald Nehmer, Jim Lisinski Ald. Kevin Haass, Ald. Martin Weigel Patrick Schloss, Economic Development Executive Director Tuesday, February 15, 2022 6:00 PM City Hall, Room 128 7525 W. Greenfield Ave. REGULAR MEETING A. CALL TO ORDER B. ROLL CALL Present 5- Mr. Wayne Clark, Mr. Donald Nehmer, Ald. Kevin Haass, Ald. Martin J. Weigel, and Mr. Gerald C. Matter Excused 2- Ms. Karin M. Gale, and Mr. Jim Lisinski Others Attending Ald. Lajsic, Ald. Roadt Jason Kaczmarek, Finance Director/Comptroller Staff Patrick Schloss, Economic Development, Executive Director Shaun Mueller, Economic Development, Development Project Manager C. APPROVAL OF MINUTES 1. 22-0001 December 13, 2021 (draft minutes) Attachments: December 13, 2021 (draft minutes of CDA & SD Joint Mtg) Mr. Clark moved, seconded by Ald. Weigel to Approved this matter, motion carried. D. NEW AND PREVIOUS MATTERS 2. 22-0063 Resolution to approve an amendment for stormwater easement agreement between The Community Development Authority and Six Points West Allis II LLC for the Mandel Group’s SoNa Lofts development. Attachments: CDA Res 1414 - Amendment to Stormwater Easement (2-15-22) EXHIBIT 1 - First Amendment to Stormwater Easement Agreement (2-15-22) CDA Res 1414 - Amendment to Stormwater Easement (2-15-22) signed Mr. Clark moved, seconded by Ald. Weigel to Approved this matter, motion carried. City of West Allis Page 1 Printed on 3/9/2022 Community Development Authority Meeting Minutes February 15, 2022 3. 22-0064 Resolution to amend the Loan Notes between the Community Development Authority and First-Ring Industrial Redevelopment Enterprise. Inc relative to the NONA and SONA Developments. Attachments: CDA Res No 1415 - Amend Loan Notes - CDA & FIRE - Re NONA & SONA Dev (2-15-22) CDA Res 1415 --Amend Loan Notes - CDA & FIRE - Re NONA & SONA Dev (2-15-22) signed EXHIBIT A - Note from CDA Res. No 1266 - Loan Agreement EXHIBIT B - Amended note (2-15-22) EXHIBIT B - Amended note (2-15-22) signed Mr. Clark moved, seconded by Ald. Haass to Approved this matter, motion carried. 4. 22-0065 Resolution to approve a Site Assessment Grant to Wisconsin Economic Development Corporation on 6325 W. National Avenue (former Castech). Attachments: CDA Res 1416 - SAG -WEDC - 6325 W Nat'l Ave (2-15-22) CDA Res 1416 - SAG - WEDC - 6325 W Nat'l Ave (2-15-22) signed Mr. Clark moved, seconded by Ald. Haass to Approved this matter, motion carried. 5. 22-0066 Discussion relative to redevelopment of 6771 W. National Avenue This matter was Discussed. 6. 22-0067 Discussion on Makers Row 1 and 2 within The Market Redevelopment This matter was Discussed. 7. 22-0068 Discussion relative to proposed development on 81st and National This matter was Discussed. 8. 22-0069 Discussion regarding redevelopment at 65th and Greenfield Avenue This matter was Discussed. 9. 22-0070 Discussion regarding S. 70th Street and W. Washington Corridor (Allis Yards) This matter was Discussed. 10. 22-0072 Discussion regarding S. 92 St. and W. Greenfield Avenue This matter was Discussed. City of West Allis Page 2 Printed on 3/9/2022 Community Development Authority Meeting Minutes February 15, 2022 11. 22-0071 Consideration relative to Report on Redevelopment Initiatives: a. 84th & Greenfield/TIF Number Eleven b. 68th & Mitchell (former Milwaukee Ductile Iron)/TIF Number Fourteen c. The Market/TIF Number Fifteen d. S. 70th St. & W. Washington St. Corporate Office Corridor Plan/TIF Number Sixteen e. S. 102 St. and W. Lincoln Ave. – West Lincoln Corridor /TIF Number Seventeen f. Hwy. 100 Corridor g. Beloit Road Senior Housing Complex h. W. National Ave. Corridor i. Motor Castings Site – 1323 S. 65 St. j. 116th & Morgan Ave. City of West Allis Page 3 Printed on 3/9/2022 Community Development Authority Meeting Minutes February 15, 2022 At 6:44 p.m., a motion was made by Mr. Clark, seconded by Ald. Weigel to go into closed session to discuss items 4-10 on the agenda. Following the discussion of these items in closed session, the committee reconvened in open session. E. ADJOURNMENT There being no further business to come before the Authority a motion was made by Mr. Clark, seconded by Mr. Nehmer to adjourn at 7:02 p.m. 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 4 Printed on 3/9/2022