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2025-2370RESOLUTION NO. 2025-2370 A resolution establishing the GM/JATCO Redevelopment Advisory Board. WHEREAS, the former General Motors/Janesville Automotive Transport Company (GM/JATCO) site, located at 1000 General Motors Drive and 544 Kellogg Avenue, represents a historically significant and strategically located 250 -acre site in the heart of Janesville’s southside; and WHEREAS, the site has experienced vacancy, environmental contamination, and blight since the closure of the General Motors plant in 2009, but also presents a unique opportunity for transformative redevelopment; and WHEREAS, the City Council recognizes the importance of guiding the site’s future through a coordinated, collaborative, and visionary approach aligned with the City’s Strategic Priority of Economic Development; and WHEREAS, the establishment of an advisory board will ensure inclusive p ublic engagement, promote diverse stakeholder participation, and provide informed oversight of the redevelopment process in partnership with the City’s consulting partner, City Manager, and City staff; and NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Janesville establishes the GM/JATCO Redevelopment Advisory Board (the “Board”), with the guidelines as follows: Section 1. The Board’s primary goals shall be to collaborate with the City’s consulting partner to develop a Conceptual Redevelopment Plan; guide environmental remediation planning and promote site readiness; lead community -informed rebranding of the site; promote sustainable economic development aligned with the City’s broader goals; facilitate inclusive engagement events and efforts for community members and key stakeholders; recommend infrastructure investments and funding strategies to support long-term redevelopment success. Section 2. The Board shall be composed of eleven (11) members, including three (3) City of Janesville residents living near the redevelopment site, one (1) leader of a nonprofit organization serving the immediate area surrounding the redevelopment site, the Economic Development Director of the City of Janesville, the Economic Development Director of Rock County, two (2) additional City of Janesville residents at-large, and three (3) representatives from the local business community, including at least one business owner from the southside. Section 3. City Councilmembers shall submit recommended resident, nonprofit, and business representatives for the board to the City Manager’s Office within five business days of the adoption of this resolution. The City Manager will make appointments to the board for the City Council to approve at its next regular meeting. The Board shall be established within 30 days of the adoption of this resolution. Section 4. The Board shall meet in accordance with Wisconsin Open Meetings Law. Section 5. The Board shall provide, at a minimum, quarterly reports to the City Council to apprise the body of its efforts. Section 6. The Board’s work shall culminate in the development of a Conceptual Redevelopment Plan, within approximately eighteen (18) months of the Board’s formation. ADOPTED: APPROVED: Kevin M. Lahner, City Manager ATTEST: Lorena Rae Stotler, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: City Manager’s Office Prepared by: City Manager’s Office Motion by: Second by: Councilmember Aye Nay Pass Absent Burdick Cass Erdman Miller Neeno Squire Williams August 25, 2025 Burdick Williams X X X X X X X RESOLUTION NO. 2025-2370 - GM-JATCO Redevelopment Advisory Board w Amendments Final Audit Report 2025-08-26 Created:2025-08-26 By:Elizabeth Lopez (lopeze@janesvillewi.gov) Status:Signed Transaction ID:CBJCHBCAABAA27DMm1F4dJp-91TZ84UfN6Rb_ubz3FKU "RESOLUTION NO. 2025-2370 - GM-JATCO Redevelopment A dvisory Board w Amendments" History Document created by Elizabeth Lopez (lopeze@janesvillewi.gov) 2025-08-26 - 7:39:08 PM GMT Document emailed to Kevin Lahner (lahnerk@janesvillewi.gov) for signature 2025-08-26 - 7:39:13 PM GMT Email viewed by Kevin Lahner (lahnerk@janesvillewi.gov) 2025-08-26 - 8:26:16 PM GMT Document e-signed by Kevin Lahner (lahnerk@janesvillewi.gov) Signature Date: 2025-08-26 - 8:26:25 PM GMT - Time Source: server Document emailed to Lorena Stottler (stottlerl@janesvillewi.gov) for signature 2025-08-26 - 8:26:27 PM GMT Email viewed by Lorena Stottler (stottlerl@janesvillewi.gov) 2025-08-26 - 8:46:19 PM GMT Document e-signed by Lorena Stottler (stottlerl@janesvillewi.gov) Signature Date: 2025-08-26 - 8:46:28 PM GMT - Time Source: server Agreement completed. 2025-08-26 - 8:46:28 PM GMT