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 22, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:08 a.m. Present 3 - Davis, Zielinski, Hamilton Excused 2 - Perez, Wade 1. 121791 Appointment of Mike Moeller to the Business Improvement District #31 (Havenwoods) by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR Individual appearing: Mike Moeller A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Davis, Zielinski and Hamilton No 0 Excused 2- Perez and Wade 2. 121792 Appointment of Mark Krueger to the Business Improvement District #31 (Havenwoods) by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR Individual appearing: Mark Krueger A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Davis, Zielinski and Hamilton No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 22, 2013 DEVELOPMENT COMMITTEE Excused 2- Perez and Wade 3. 121543 Reappointment of Kevin Riordan to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Mr. Riordan did not appear. A motion was made by ALD. HAMILTON that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Davis, Zielinski and Hamilton No 0 Excused 2- Perez and Wade 4. 121787 Reappointment of Ihsan Atta to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Ihsan Atta A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Davis, Zielinski and Hamilton No 0 Excused 2- Perez and Wade Ald. Perez joined the committee at 9:16 a.m. Present 4 - Davis, Perez, Zielinski, Hamilton Excused 1 - Wade 5. 121789 Reappointment of Robert Lewis Smith to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Robert Lewis Smith 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 22, 2013 DEVELOPMENT COMMITTEE Excused 1- Wade 6. 121591 A substitute ordinance relating to the city’s clean energy financing program. Sponsors: Ald. Murphy and Ald. Kovac Individual appearing: Aaron Cadle, Legislative Reference Bureau 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 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade Ald. Wade joined the committee at 9:18 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 7. 130007 Communication relating to the impact of President Obama's Budget on the City of Milwaukee's Community Development Block Grant funding. Sponsors: THE CHAIR Individual appearing: Steven Mahan, Community Development Grants Administration A motion was made by ALD. PEREZ 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 Meeting adjourned at 10:08 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 3