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 Jose Perez,, Vice-Chair Ald. T. Anthony Zielinski , Ald. Willie Wade, and Ald. Ashanti Hamilton Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison, Amy Hefter, 286-2290, ahefte@milwaukee.gov Monday, April 1, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:14 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 121598 Communication relating to a report on the activities of the Wisconsin Center District. Sponsors: Ald. Witkowski Individuals appearing: Paul Upchurch, VISIT Milwaukee Thomas Hazinski, HVS Richard Geyer, Wisconsin Center District Ald. Terry Witkowski, 13th Aldermanic District A motion was made by ALD. DAVIS 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 2. 121690 Appointment of Teresa Morton to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Individual appearing: Teresa Morton 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 3. 121541 Appointment of Paul Ruby to the Business Improvement District #21 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 1, 2013 DEVELOPMENT COMMITTEE (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Paul Ruby 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 4. 121537 Reappointment of Juan Carrasquillo to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Juan Carrasquillo 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. 121691 Reappointment of Gloria Marquez to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Gloria Marquez 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 6. 121652 Substitute resolution relative to the acceptance and funding of the year 2013 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR Individual appearing: Steven Mahan, Community Development Grants Administration A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 1, 2013 DEVELOPMENT COMMITTEE Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 7. 121591 A substitute ordinance relating to the city’s clean energy financing program. Sponsors: Ald. Murphy and Ald. Kovac A motion was made by ALD. HAMILTON that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 8. 121674 Resolution relative to the application, acceptance and funding of a Wisconsin Economic Development Corporation Site Assessment Grant. Sponsors: THE CHAIR Individual appearing: Karen Dettmer, Department of City Development 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 9. 121717 Communication from the Department of City Development relating to the expenditure of Neighborhood Stabilization Program, NSP1 and NSP2, funds. Sponsors: THE CHAIR Individuals appearing: Maria Prioletta, Department of City Development Samuel Leichtling, Department of City Development, Thomas Mishefske, Department of Neighborhood Services 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 10. 121628 Communication from the office of Environmental Sustainability relating to an update on the Mayor’s Green Team and Sustainability Planning Process. Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 1, 2013 DEVELOPMENT COMMITTEE Individual appearing: Matthew Howard, Office of Environmental Sustainability 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 Meeting adjourned at 11:37 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 4