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BRONZEVILLE ADVISORY COMMITTEE

Regular Meeting

Milwaukee, WI · September 8, 2020

AgendaMinutes

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes BRONZEVILLE ADVISORY COMMITTEE LASHAWANDRA VERNON, CHAIR Deshea Agee, Vice-Chair Terrence Acquah, Theresa Garrison, Anthony Smith, and Baboonie Tatum, Rayhainio Boynes Staff Assistant, Chris Lee, 286-2232, Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Tea Norfolk, 286-8012, tea.norfolk@milwaukee.gov Tuesday, September 8, 2020 9:00 AM Virtual Meeting This will be a virtual meeting conducted via GoToMeeting. Should you wish to join this meeting from your phone, tablet, or computer you may go to https://global.gotomeeting.com/join/960942661. You can also dial in using your phone United States: +1 (646) 749-3122 and Access Code: 960-942-661. Present 7 - Agee, Agee, Garrison, Vernon, Boynes, Smith and Tatum 1. Call to order. The meeting was called to order at 9:05 a.m. Present 7 - Boynes, Agee, Vernon, Acquah, Garrison, Smith, Tatum 2. Introduction of new membership. New members Acquah and Agee made brief introductions. Member Acquah said that he would be a liaison from the Dept. of City Development to the committee replacing Rhonda Manuel. Member Agee said that he was representing the Historic King Drive Business Improvement District and replaced Eve Hall. 3. Review and approval of the previous meeting minutes. Meeting minutes from October 23, 2019 were approved without objection. 4. Election of a chair and vice-chair. This item was taken up last at the meeting. Vice-chair Boynes moved to nominate member Vernon for chair due to her vocal City of Milwaukee Page 1 BRONZEVILLE ADVISORY Meeting Minutes September 8, 2020 COMMITTEE commitment and concern for Bronzeville. Member Smith seconded. Vice-chair Boynes moved to nominate member Agee for vice-chair due to his vast knowledge of Bronzeville and the inner workings of projects and processes both on the private and city sides. Member Smith seconded. Members Vernon and Agee accepted their nominations. There was no objection. Member Vernon elected as chair, and member Agee elected as vice-chair. Chair Vernon said that she would like the committee to discuss at the next meeting its ability to vet new members prior to their appointments becoming official on the committee and that such evaluation would help ensure the appropriateness of new appointments made. Mr. Lee said that the Common Council presently makes the final decision on membership appointments to the advisory committee and that the appointment authority for the advisory committee comes from the Mayor's Office, 6th aldermanic office, and the Common Council president. Vice-chair Agee added that the majority, if not all, of the advisory committee membership was vetted by Ald. Milele Coggs thus far. 5. Bronzeville RFPs, listings, projects, programs, initiatives, events, grants, activities, or updates. A. Bronzeville Week Appearing: Akuwa Dantzler, 6th Ald. Dist. Ms. Dantzler and members commented on Bronzeville Week as follows: There were many challenges and cancellation of major events this year due to the pandemic. However, the event this year was able to be held virtually. Members Vernon, Boynes, and Agee had participated in some events in some capacity. Events included a session with congresswoman Gwen Moore; makeup tutorial; discussion on the history of Bronzeville; Harambee walk and run; concert; discussion on politics; By the Block conversation on citizen ownership of issues; artist spotlight promoting artists and businesses; cash mob that highlighted businesses and awarded participating businesses with $600; Juneteenth Day mural restoration project; and drive-in movie night with many safety precautions implemented. The production value of events seemed to be better than before. There is footage of the many activities that can be accessed on the Bronzeville website and Facebook page. There is dialogue with City Channel 25 to perhaps put the event videos on YouTube, as suggested by member Smith. B. DCD Commercial Corridor grants Member Acquah said that there were no grant applications to bring to the committee for review and there had only been inquiries made recently. C. TOD Plan recommendations related to public arts City of Milwaukee Page 2 BRONZEVILLE ADVISORY Meeting Minutes September 8, 2020 COMMITTEE Member Acquah said that there were staff changes and he would try to obtain the right staff and information to bring to the committee on the matter. D. Other Member Acquah shared to the committee that there was a filmmaker who was interested to solicit input from the committee for a video project depicting neighborhoods in Milwaukee, including Bronzeville. The filmmaker had made his inquiry via the Bronzeville website. Member Acquah asked the committee how to handle inquiries from vendors made on the Bronzeville website? Members said that they wanted the filmmaker to appear before the committee to give more insight on the project; they would like to provide input, recommendations, and ask questions to the filmmaker; they would like the committee to be part of the filmmaking vetting process; the project needs to feature the African American community; the project needs to include community input; the committee meeting with the filmmaker should be recorded with his knowledge, and inquiries made on the Bronzeville website should be referred to the advisory committee as appropriate. 6. Review of criteria, scoring, and evaluation rubric relative to committee recommendations. Appearing: Amy Turim, Dept. of City Development Jeremy McKenzie, City Attorney's Office Ms. Turim said that the rubric was created to help convey to the committee information regarding RFP submittals, for the committee to compare and evaluate those submittals, and for the committee to establish its own evaluation criteria for consistent review. Members said that the rubric should include a section on community input and meetings and a criteria on adherence to the identity of Bronzeville, After discussion Ms. Turim, Atty. McKenzie, and members said that the term "utilization" should replace the term "occupancy" for the committee's first unique criteria of the rubric due to legal concerns with the term "occupancy". Member Vernon moved to amend the rubric to replace the term "occupancy" with "utilization" for the first committee unique criteria regarding local community representation and/or inclusion. Member Smith seconded. There was no objection. Members inquired about development contracting or apprenticeship inclusion requirements for local community residents, asked for a list of agencies who were outperforming their requirements, said that credit should be given to those outperforming agencies, and said that a listing of those outperforming agencies should be shared at next year's Bronzeville Week. Ms. Turim said that Resident Preference Participation (RPP) and Small Business Enterprise (SBE) requirements are required on City-financed projects, some developers voluntarily do RPP and SBE requirements on projects, the Office of Small Business Development (OBSD) should come present to the committee on RPP and SBE, and City of Milwaukee Page 3 BRONZEVILLE ADVISORY Meeting Minutes September 8, 2020 COMMITTEE perhaps OBSD can provide a list of those outperforming agencies. There was no closed session. 7. Announcements. Member Smith announced that the Marcus Performing Arts Center, through registration and a small fee on its website, is hosting a film documentary on Congressman John Lewis from September 3rd to 21st and an online panel discussion on September 21st. Further information to be sent to the committee. 8. Set next meeting date(s) and time(s). Members said to resume meetings monthly contingent on consistent commitment from members and for meetings to ideally occur on either Monday or Wednesday mornings. Next meeting to be determined perhaps for the week of October 19th. 9. Set agenda items for the next meeting. Next agenda items to include the neighborhood video project including Bronzeville, presentation from OBSD on RPP and SBE, and review of the committee membership appointment making process. 10. Adjournment. Meeting adjourned at 10:28 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office City of Milwaukee Page 4

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda BRONZEVILLE ADVISORY COMMITTEE VACANT, CHAIR Rayhainio Boynes, Vice-Chair Deshea Agee, LaShawndra Vernon, Terrence Acquah, Theresa Garrison, Anthony Smith, and Baboonie Tatum Staff Assistant, Chris Lee, 286-2232, Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Tea Norfolk, 286-8012, tea.norfolk@milwaukee.gov Tuesday, September 8, 2020 9:00 AM Virtual Meeting This will be a virtual meeting conducted via GoToMeeting. Should you wish to join this meeting from your phone, tablet, or computer you may go to https://global.gotomeeting.com/join/960942661. You can also dial in using your phone United States: +1 (646) 749-3122 and Access Code: 960-942-661. 1. Call to order. 2. Introduction of new membership. 3. Review and approval of the previous meeting minutes. 4. Election of a chair and vice-chair. 5. Bronzeville RFPs, listings, projects, programs, initiatives, events, grants, activities, or updates. A. Bronzeville Week B. DCD Commercial Corridor grants C. TOD Plan recommendations related to public arts D. Other 6. Review of criteria, scoring, and evaluation rubric relative to committee recommendations. The Bronzeville Advisory Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. The committee may then reconvene into open session for the regular agenda. 7. Announcements. City of Milwaukee Page 1 Printed on 9/1/2020 BRONZEVILLE ADVISORY Meeting Agenda September 8, 2020 COMMITTEE 8. Set next meeting date(s) and time(s). 9. Set agenda items for the next meeting. 10. Adjournment. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the City Clerk's Office ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to the Coordinator at Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 2 Printed on 9/1/2020