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Meeting Name: Economic and Community Development Committee Agenda status: Final
Meeting date/time: 1/26/2015 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-7 112015 DBE WaiversReference FileFrom the Director, Community Business Development Partners, submitting monthly informational reports providing an update on departmental waivers. (Considered by the Committees on Transportation, Public Works, and Transit and Economic and Community Development) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
14-826 12Jurisdictional Transfer of 9980 S Pennsylvania Ave in Oak Creek to Parks Dept.Action ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to transfer jurisdiction of excess property at 9980 South Pennsylvania Avenue in the City of Oak Creek from the Economic Development Division to the Department of Parks, Recreation, and Culture.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-99 13Jurisdictional Transfer of 7170 S Howell Ave to ParksAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to transfer jurisdiction of a parcel of County-owned land, located at 7170 South Howell Avenue, Oak Creek, Wisconsin, from the Economic Development Division to the Department of Parks, Recreation and Culture.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-123 14SB Friedman Incubator Needs AssessmentInformational ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, providing an informational report from SB Friedman regarding the Milwaukee County Research Park Incubator Needs Assessment. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video
15-101 15Fifth Amendment to TIC LeaseAction ReportFrom the Director of County Economic Development, Department of Administrative Services, requesting authorization to enter into a Fifth Amendment to the Lease Agreement between the County and the Milwaukee County Research Park Corporation (MCRPC) for the Technology Innovation Center Building located at 10437 Innovation Drive in Wauwatosa, Wisconsin, and authorization to enter into a Vacant Land Offer to Purchase with MCRPC for Lots 1, 10, and 21 of Certified Survey Map 7908 in Wauwatosa, Wisconsin. (01/26/15 ECD Committee: Laid Over for One Meeting)LAID OVER FOR ONE MEETINGPass Action details Video Video
15-102 162105 S 79th St West Allis Purchase Proposal frm Divine Homes LLCAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to accept an Offer to Purchase from Divine Homes, LLC, in the amount of $15,000 for the excess property at 2105 South 79th Street, West Allis, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
15-119 17SAG Grant from WEDCAction ReportFrom the Project Manager, Economic Development Division, Department of Administrative Services, requesting authorization to apply for, accept, and implement Site Assessment Grants in a maximum amount of $150,000 per year from the Wisconsin Economic Development Corporation to assist in the environmental evaluation(s) of current or former Milwaukee County redevelopment properties. (Referred to the Committees on Economic and Community Development and Finance, Personnel, and Audit)RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-932 18Economic Development 3rd Quarter Performance UpdateInformational ReportFrom the Director of County Economic Development, Department of Administrative Services, submitting the Economic Development Division 3rd Quarter Performance Update. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video
15-9 19Excess Property SalesReference FileFrom the Director of Economic Development, Department of Administrative Services, submitting an informational monthly report on the Status of Excess Property Sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)INFORMATIONAL ONLY  Action details Video Video
15-76 110HOME Bender Road AptsAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to enter into a HOME written agreement for $2,000,000 with Bender Road Apartments, LLC, for the construction of 11 units of affordable housing at 1633 West Bender Road, Glendale, Wisconsin.RECOMMENDED FOR ADOPTIONPass Action details Video Video
14-818 111Housing ForeclosureInformational ReportFrom the Director, Department of Health and Human Services, providing an informational report presenting the results of the application process for the Foreclosure Mitigation Initiative. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)RECOMMENDED TO BE RECEIVED AND PLACED ON FILEPass Action details Video Video