COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. JOE DAVIS, SR., CHAIR Ald. Jose Perez, Vice-Chair T. Anthony Zielinski, Ald. Willie Wade, and Ald. Ashanti Hamilton Staff Assistant, Chris Lee, 286-2232 Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, Amy Hefter, 286-2290, ahefte@milwaukee.gov Monday, January 28, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:13 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 121339 Appointment of Jane A. Lewis to the Milwaukee Symphony Orchestra Board by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Jane A. Lewis A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 2. 121341 Appointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Individual appearing: Francis Wasielewski A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 3. 121348 Appointment of Julilly Kohler to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 28, 2013 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individual appearing: Julilly Kohler A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 4. 121349 Appointment of Jennifer Dettman to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Jennifer Dettman A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 5. 121350 Appointment of Nicole Zielski to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Nicole Zielski A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 6. 121351 Appointment of Kim Eccleston to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Kim Eccleston A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 28, 2013 DEVELOPMENT COMMITTEE 7. 121352 Appointment of Mark Krause to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR Individuals appearing: Mark Krause Chris Cwiklinski, Aldermanic District 9 Legislative Assistant A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 8. 121353 Appointment of Brian Holt to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 9. 121354 Appointment of Larry Kamke to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Larry Kamke A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 10. 121355 Appointment of Gary Mohn to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Gary Mohn A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 28, 2013 DEVELOPMENT COMMITTEE No 0 11. 121356 Appointment of Suzanne Quinlan to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Suzanne Quinlan A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 12. 121357 Appointment of Michael Weiss to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Michael Weiss A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 13. 121338 Appointment of Rosemarie Balistreri to the Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Individual appearing: Rosemarie Balistreri A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 14. 121238 Reappointment of Laura Ashleigh Wolfe to the Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Individual appearing: Laura Ashleigh King A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes January 28, 2013 DEVELOPMENT COMMITTEE following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 15. 121318 Resolution authorizing the transfer of the 2013 Community Development Block Grant funding and the 2013 Emergency Shelter Grant between the Community Advocates, Inc. and the Hope House of Milwaukee, Inc. shelter activity. Sponsors: THE CHAIR Individual appearing: Steven Mahan, Community Development Grants Administration A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 16. 121347 Resolution authorizing the transfer of Community Development Block Grant funding from Legacy Redevelopment Corp. to the Boys and Girls Club of Greater Milwaukee, Inc. for the Youth Services activity. Sponsors: Ald. Davis Individual appearing: Steven Mahan, Community Development Grants Administration Ald. Davis passed the gavel to Ald. Perez. A motion was made by ALD. DAVIS that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 17. 121292 Communication relating to the Department of Neighborhood Services regarding the Artistic Board Up Pilot Project and DNS Sample Graffiti Removal kit. Sponsors: THE CHAIR A motion was made by ALD. WADE that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 18. 121319 Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes January 28, 2013 DEVELOPMENT COMMITTEE July 1, 2012 through December 31, 2012. Sponsors: THE CHAIR Individuals appearing: William Malone, Department of City Development Donald Sykes, Milwaukee Area Workforce Investment Board, Inc. Linda Stewart, Milwaukee Area Workforce Investment Board, Inc. A motion was made by ALD. HAMILTON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 19. 121320 Communication from the Department of City Development relating to 2012 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR Individuals appearing: Samuel Leichtling, Neighborhood Improvement Development Corporation Vanessa Llanas, Neighborhood Improvement Development Corporation Will Sebern, Layton Boulevard West Neighborhood Jessica Noth, Havenwoods Economic Development Corporation Pastor Christian Winkel, Redemption Ev. Lutheran Church A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 20. 121321 Communication from the Department of City Development, the Local Initiatives Support Corporation and The Reinvestment Fund consulting firm relating to an update of the Market Value Analysis for Milwaukee . Sponsors: THE CHAIR Individuals appearing: Martha Brown, Department of City Development Deputy Commissioner Catherine Califano, The Reinvestment Fund Leo Ries, Local Initiatives Support Corporation (LISC) Darlene Russell, Greater Milwaukee Foundation Ald. Davis passed the gavel to Ald. Perez. A motion was made by ALD. DAVIS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Wade No 0 City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes January 28, 2013 DEVELOPMENT COMMITTEE Excused 1- Hamilton Meeting adjourned at 11:50 a.m. Chris Lee, Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 7