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, Michael Suter Ald. Kevin Haass, Ald. Martin Weigel Patrick Schloss, Economic Development Executive Director Tuesday, October 11, 2022 6:00 PM City Hall, Room 128 7525 W. Greenfield Ave. REGULAR MEETING A. CALL TO ORDER The meeting was called to order at 6:00 p.m. B. ROLL CALL Present 7- Mr. Wayne Clark, Ms. Karin M. Gale, Mr. Donald Nehmer, Ald. Kevin Haass, Ald. Martin J. Weigel, Mr. Gerald C. Matter, and Michael Suter 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. 22-0572 September 13, 2022 Attachments: September 13, 2022 (draft minutes) Ald. Weigel moved to approve this matter, Mr. Nehmer seconded, motion carried. D. NEW AND PREVIOUS MATTERS 2. 22-0576 Public Hearing on amendments to the Section 8 Housing Choice Voucher Administrative and Annual Plan Attachments: 2023 NOTICE OF PUBLIC HEARING Mr. Schloss presented an overview and addressed questions from the Community Development Authority regarding the Public Hearing regarding the changes to the Section 8 Housing Choice voucher Program Annual Plan. This matter was Discussed. 3. 22-0578 Resolution to approve amendments to the Section 8 Housing Choice Voucher Administrative and Annual Plan City of West Allis Page 1 Printed on 12/20/2022 Community Development Authority Meeting Minutes October 11, 2022 Attachments: CDA Res 1426 - Adminstrative Plan Amendments 2022 Resolution (10-11-22) CDA Res 1426 - Adminstrative Plan Amendments 2022 Resolution (10-11-22) signed Mr. Clark moved to approve this matter, Ald. Haass seconded, motion carried. 4. 22-0577 Resolution amending a financial/real estate consulting services contract with S.B. Friedman Development Advisors in an amount not to exceed $25,000. Attachments: CDA Res 1427 - S.B. Friedman & Co. - Financial Consultant Redev (10-11-22) CDA Res 1427 - S.B. Friedman & Co. - Financial Consultant Redev (10-11-22) signed S.B. Friedman Scope of Service Amended Proceed Order #12 - Financial Review (10-12-22) - fully executed Mr. Mueller commented on the benefits of having an outside third-party reviewing the large development projects. Mr. Clark moved to approve this matter, Ald. Haass seconded, motion carried. 5. 22-0579 Discussion on the report City of West Allis Tax Increment Districts Mr. Schloss presented an update on the Tax Increment Districts, with additional data being supplied at a future meeting along with being presented to the Joint Review Board. This matter was Discussed. 6. 22-0580 Discussion regarding redevelopment efforts at the 6400 block of W. Greenfield Ave. Mr. Mueller provided a brief update with further discussion being held in closed session. This matter was Discussed. 7. 22-0581 Discussion regarding potential reuse of 404 S. 116 St. This item was discussed in closed session. This matter was Discussed. 8. 22-0582 Discussion regarding the Makers Row development within the Six Points/Farmers Market Redevelopment Area This item was discussed in closed session. This matter was Discussed. 9. 22-0583 Discussion regarding Tax Increment Finance District #18 This item was discussed in closed session. This matter was Discussed. City of West Allis Page 2 Printed on 12/20/2022 Community Development Authority Meeting Minutes October 11, 2022 10. 22-0584 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. k. 92nd St.and Greenfield Ave. - Former St. Aloysius At 6:30 p.m., a motion was made by Mr. Clark, seconded by Ald. Haass to go into closed session to discuss items 6-9 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 Ald. Haass to adjourn at 7:00 p.m. City of West Allis Page 3 Printed on 12/20/2022 Community Development Authority Meeting Minutes October 11, 2022 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 12/20/2022