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 Monday, December 19, 2022 6:00 PM City Hall, Art Gallery 7525 W. Greenfield Ave. REGULAR MEETING A. CALL TO ORDER 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 Jason Kaczmarek, Finance Director/Comptroller Bob Monnat, Mandel Group Patrick Schloss, Economic Development, Executive Director Shaun Mueller, Economic Development, Development Project Manager Carson Coffield, Economic Development Specialist C. APPROVAL OF MINUTES 1. 22-0710 October 11, 2022 Attachments: October 11, 2022 Ald. Haass moved to approve this matter, Mr. Nehmer seconded, motion carried. D. MATTERS FOR DISCUSSION/ACTION 2. 22-0711 Resolution approving a Purchase and Sale Agreement and Development Agreement for the sale of land between the Community Development Authority of the City of West Allis and Makers Row QOZB, LLC. Attachments: CDA Res 1429 - Purchase & Sale Agreement - Makers Row QOZB, LLC (12-19-22) CDA Res 1429 - Purchase & Sale Agreement - Makers Row QOZB, LLC (12-19-22) (signed) Discussed in closed session, followed by voting in open session. Ald. Weigel moved to approve this matter, Ald. Haass seconded, motion carried. 3. 22-0712 Resolution to approve National Avenue Commercial Corridor Code Compliance Forgivable Loan for R&K Koehn LLC, for the property at 1829 S. 68th St., West Allis in the amount of up to $8,500. City of West Allis Page 1 Printed on 1/30/2023 Community Development Authority Meeting Minutes December 19, 2022 Attachments: CDA Res 1430 -1829 S 68 St - Forgivable Loan - R & J Koehn LLC (12-19-22) Forgivable Loan Agreement 12.19.22 CDA Res 1430 -1829 S 68 St - Forgivable Loan - R & J Koehn LLC (12-19-22) (signed) Ald. Haass moved to approve this matter, Ald. Weigel seconded, motion carried. 4. 22-0713 Discussion on the report on the City of West Allis Tax Increment Districts. Attachments: TID Report 2022 12.5.22 This matter was Discussed. 5. 22-0714 Resolution to approve an extension to the Letter of Intent Agreement with Baum Revision, LLC., for property located at 6771 W. National Ave. and potentially portions of 67** W. Mitchell St. (Tax Key No. 453-0564-002 and portions of Tax Key No. 454-0251-001). Attachments: CDA Res 1431-6771 Baum Revision Letter of Intent (12-19-22) CDA Res 1431-6771 Baum Revision Letter of Intent (12-19-22) (signed) Ald. Haass moved to approve this matter, Mr. Nehmer seconded, motion carried. 6. 22-0715 Discussion regarding redevelopment of the area of 83rd and National Avenue. This matter was Discussed in closed session. 7. 22-0716 Discussion regarding 84th and Greenfield Avenue Redevelopment Area. This matter was Discussed in closed session. 8. 22-0721 Resolution approving the selection of Ramboll, Ayres Associates and Kapur & Associates as consultants to assist the Community Development Authority on projects associated with the Environmental Protection Agency’s Brownfield Site Assessment Grant. Attachments: CDA Res 1432 -Consultants - EPA Brownfield Site Assessment Grant (12-19-22) CDA Res 1432 --Consultants - EPA Brownfield Site Assessment Grant (12-19-22) (signed) Ald. Haass moved to approve this matter, Mr. Clark seconded, motion carried. City of West Allis Page 2 Printed on 1/30/2023 Community Development Authority Meeting Minutes December 19, 2022 9. 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 Items h & j were discussed in open session. E. ADJOURNMENT There being no further business to come before the Authority a motion was made by Ald. Weigel, seconded by Ald. Haass to adjourn at 7:07 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 3 Printed on 1/30/2023