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070148
| 0 | 1. | Appointment | Appointment of Ms. Kein Burton to the City Plan Commission by the Mayor. (14th Aldermanic District)
Minutes note: Ms. Burton not able to be present. The committee will try to schedule her before the Council on May 8th, if possible. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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070158
| 1 | 2. | Resolution | Substitute resolution directing the proper City officials to prepare documents necessary for an adjustment to the Project Plan for Tax Incremental District No. 48 (Park East).
Minutes note: Individuals present:
Ald. Willie Hines - President of the Milwaukee Common Council
Rich Curto - RSC Development
Bruce Block - Attorney representing RSC
Wally Morics and Craig Kammholz - Comptroller's Office
Joel Brennan and Allison Rozek - Dept. of City Development
Mark Nicolini - Budget Office
Tom Gartner - City Attorney's Office
Amended to remove the references to the term sheet wherever they appear. | AMENDED | Pass | 5:0 |
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070158
| 2 | | Resolution | Substitute resolution directing the proper City officials to prepare documents necessary for an adjustment to the Project Plan for Tax Incremental District No. 48 (Park East). | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070116
| 0 | 3. | Resolution | Resolution authorizing a transfer of funds from the Capital Improvements Advance Planning Fund to a subaccount for the Near South Side Comprehensive Area Plan, in the 8th, 11th, 12th, 13th and 14th Aldermanic Districts. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
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070129
| 0 | 4. | Resolution | Resolution authorizing a transfer of funds from the Capital Improvements Advance Planning Fund to a subaccount for the Villard Avenue Revitalization Plan, in the 1st Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070068
| 0 | 5. | Resolution | Resolution designating Christ Polish Baptist Church and Parsonage at 2009-2013 South 19th Street, as Historic Structures, in the 8th Aldermanic District.
Minutes note: Individuals present:
Carlen Hatala - Dept. of City Development
Rosemary Dye - 2013 S. 19th St. - pastor of the church | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070140
| 0 | 6. | Ordinance | An ordinance relating to the staffing and residency requirements of the housing trust fund advisory board. | RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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070118
| 1 | 7. | Resolution | Substitute resolution approving the terms of a Cooperation and Development Agreement and authorizing expenditures for Tax Incremental District No. 28 for the Walnut Crossing Project, in the 15th Aldermanic District.
Minutes note: Individuals present:
Maria Prioletta - Dept. of City Development
Carla Cross - Cross Development
Ald. Willie Hines | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070098
| 0 | 8. | Resolution | Resolution authorizing a grant to the North Avenue Community Development Corporation in the amount of $85,000 from the North Avenue Economic Development Fund, in the 15th Aldermanic District.
Minutes note: Individuals present:
Jim Sayers - Dept. of City Development
Renee Booker - Executive Director of North Avenue CDC
Ald. Willie Hines
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061441
| 0 | 9. | Resolution | Substitute resolution approving a Project Plan and creating a Tax Incremental District for The New Avenue Commerce Center Project, authorizing Contingent Borrowing and expenditures, and approving the terms of a Development Agreement to implement the Project Plan, in the 15th Aldermanic District.
Minutes note: Individuals present:
Joel Brennan - Redevelopment Authority
Bill Ornstein - William Irgens Development Corp.
Dan Casanova - Dept. of City Development
Tom Gartner - City Attorney's Office
Craig Kammholz - Comptroller's Office
Vanessa Koster - Dept. of City Development
Accept Proposed Sub. A | SUBSTITUTED | Pass | 5:0 |
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061441
| 1 | | Resolution | Substitute resolution approving a Project Plan and creating a Tax Incremental District for The New Avenue Commerce Center Project, authorizing Contingent Borrowing and expenditures, and approving the terms of a Development Agreement to implement the Project Plan, in the 15th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070032
| 0 | 10. | Resolution | Resolution relating to the Department of City Development's home design competition.
Minutes note: Elaine Miller and Yves LaPierre - Dept. of City Development | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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070099
| 0 | 11. | Resolution | Resolution approving the Land Disposition Report for the Redevelopment Authority property at 540 West Concordia Avenue for sale to Milwaukee Habitat for Humanity, Inc., for residential construction, in the 6th Aldermanic District.
Minutes note: Individual present:
Dan Casanova - Dept. of City Development
Vanessa Koster and Dan Casanova will provide committee members with an update on those projects that came before the Committee which did/did not receive WHEDA credits. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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061111
| 1 | 12. | Ordinance | Substitute ordinance relating to the change in zoning from Neighborhood Shopping to Detailed Planned Development, on land located on the North Side of East Brown Street and West of North Holton Street, in the 6th Aldermanic District.
Minutes note: Held at the request of the developer so he can work with the local alderman's office. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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061436
| 1 | 13. | Ordinance | Substitute ordinance to establish a Development Incentive Zone overlay known as East End Menomonee Valley Development Incentive Zone, on land located generally West of North 6th Street on the North and South Sides of West Canal Street, in the 12th Aldermanic District.
Minutes note: Individuals present:
Vanessa Koster and Dave Miske - Dept. of City Development
| RECOMMENDED FOR PASSAGE | Pass | 5:0 |
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070101
| 1 | 14a. | Resolution | Substitute resolution approving a minor modification to the General Planned Development known as Forest County Potawatomi Legacy District, on land located on the South Side of West Canal Street and West of South 16th Street, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070100
| 1 | 14b. | Resolution | Substitute resolution approving a minor modification to the Detailed Planned Development known as Forest County Potawatomi Legacy District, Phase 1, on land located on the South Side of West Canal Street and West of South 16th Street, in the 8th Aldermanic District. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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070152
| 0 | 15. | Appointment | Reappointment of Willie Ellis to the Standards and Appeals Commission by the Mayor. | RECOMMENDED FOR CONFIRMATION | Pass | 5:0 |
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