BRONZEVILLE ADVISORY COMMITTEE

Regular Meeting

Milwaukee, WI · April 11, 2022

Minutes

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes BRONZEVILLE ADVISORY COMMITTEE LASHAWNDRA VERNON, CHAIR Deshea Agee, Vice-Chair Theresa Garrison, Anthony Smith, Baboonie Tatum, Rayhainio Boynes, and Vanessa Claypool Staff Assistant, Chris Lee, 286-2232, Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Ted Medhin, 286-8681, tmedhi@milwaukee.gov Monday, April 11, 2022 9:00 AM Virtual Meeting Special 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://meet.goto.com/667209069. You can also dial in using your phone United States: +1 (224) 501-3412 and Access Code: 667-209-069. 1. Call to order. The meeting was called to order at 9:03 a.m. 2. Roll call. Present 6 - Garrison, Vernon, Boynes, Smith, Tatum and Claypool Excused 1 - Agee Also present: Amy Turim, DCD Matt Haessly, DCD Kyle Gast, DCD Ald. Milele Coggs, 6th Ald. Dist. 3. Review and approval of the previous meeting minutes from March 14, 2022. The meeting minutes from March 14, 2022 were approved without objection. 4. 6th and North Development Opportunity RFP application presentations, review, and recommendations. City of Milwaukee Page 1 BRONZEVILLE ADVISORY Meeting Minutes April 11, 2022 COMMITTEE Ms. Turim said that there were three top finalists for the committee to consider, proposals were submitted to members for their review, the site would require rezoning, the site would be a catalytic site for Bronzeville, and the three finalists were: MLK Economic Development Corporation & KG Development Group, FIT Investment Group & Cinnaire Solutions, and Horizon Group, Midwest Affordable Housing Corp & Northernstar. Member Smith moved to convene into closed session, pursuant to s. 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. There was no objection. Meeting convened into closed session at 9:11 a.m. Present (6) - Vernon, Garrison, Smith, Tatum, Boynes, Claypool Excused (1) - Agee Also present: Amy Turim, DCD Matt Haessly, DCD Kyle Gast, DCD Ald. Milele Coggs, 6th Ald. Dist. Appearing for MLK Economic Development Corporation & KG Development Group: Anthony Kazee Nicole Robbins Mike Taylor Appearing for FIT Investment Group & Cinnaire Solutions: Michael Adetoro Elisabeth Rask Montavius Jones Alyssa Neff TeHanna Robinson Scott Fetters Appearing for Horizon Group, Midwest Affordable Housing Corp & Northernstar: Brandon Methu James Methu Joe Galbraith Scott Kwiecinski Richard Coomber Phil Schultz Troy Brooks Randy Crump Michelle Dobbs Member Boynes moved to reconvene into open session. There was no objection. Meeting reconvened into open session at 12:02 p.m. Chair Vernon said that the committee would complete its scoring, evaluations, and reconvene to make a recommendation at a subsequent special meeting. City of Milwaukee Page 2 BRONZEVILLE ADVISORY Meeting Minutes April 11, 2022 COMMITTEE Mr. Lee said that the special meeting would be set for Monday, April 18, 2022 at 12 p.m. 5. Public comments. There were no public comments. 6. Announcements. There were no announcements. 7. Next steps. a. Agenda items for the next meeting b. Next meeting date and time (May 16, 2022 at 9 a.m.) Regular meeting would be May 16, 2022 at 9 a.m. A special meeting to be scheduled for Monday, April 18, 2022 at 12 p.m. to consider the 6th and North Ave. Development Opportunity RFP applications, review, and recommendations. 8. Adjournment. Meeting adjourned at 12:04 p.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office City of Milwaukee Page 3

Agenda

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Agenda BRONZEVILLE ADVISORY COMMITTEE LASHAWNDRA VERNON, CHAIR Deshea Agee, Vice-Chair Theresa Garrison, Anthony Smith, Baboonie Tatum, Rayhainio Boynes, and Vanessa Claypool Staff Assistant, Chris Lee, 286-2232, Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Ted Medhin, 286-8681, tmedhi@milwaukee.gov Monday, April 11, 2022 9:00 AM Virtual Meeting Special 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://meet.goto.com/667209069. You can also dial in using your phone United States: +1 (224) 501-3412 and Access Code: 667-209-069. 1. Call to order. 2. Roll call. 3. Review and approval of the previous meeting minutes from March 14, 2022. 4. 6th and North Development Opportunity RFP application presentations, review, and recommendations. The Bronzeville Advisory Committee may convene into closed session, pursuant to s. 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The committee may then reconvene into open session for the regular agenda. 5. Public comments. 6. Announcements. 7. Next steps. a. Agenda items for the next meeting b. Next meeting date and time (May 16, 2022 at 9 a.m.) City of Milwaukee Page 1 Printed on 3/18/2022 BRONZEVILLE ADVISORY Meeting Agenda April 11, 2022 COMMITTEE 8. 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 3/18/2022