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, June 24, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:15 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 130296 Appointment of Abena May to the 1st Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Abena May 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 2. 130297 Appointment of Erin Barrett to the 10th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individuals appearing: Erin Barrett Ald. Michael Murphy, 10th Aldermanic District 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 3. 130285 Appointment of James Hummert to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2013 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individual appearing: James Hummert 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 4. 130295 Substitute resolution approving by-laws for the Frank P. Zeidler Public Service Award Committee. Sponsors: Ald. Bauman Individual appearing: Jim Owczarski, City Clerk 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 5. 121591 A substitute ordinance relating to the city’s clean energy financing program. Sponsors: Ald. Murphy and Ald. Kovac Individuals appearing: Ald. Michael Murphy, 10th Aldermanic District Ald. Nik Kovac, 3rd Aldermanic District Erick Shambarger, Office of Environmental Sustainability Aaron Cadle, Legislative Reference Bureau Ald. Wade moved substitution of the file with Proposed Substitute A . (Prevailed 5-0) A motion was made by ALD. WADE that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 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 RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2013 DEVELOPMENT COMMITTEE No 0 A motion was made by ALD. HAMILTON that this Ordinance be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Ald. Wade moved substitution of the file with Proposed Substitute B . (Prevailed 5-0) A motion was made by ALD. WADE that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 121591 A substitute ordinance relating to the city’s clean energy financing program. Sponsors: Ald. Murphy and Ald. Kovac Individual also appearing: Chuck McGinnis, Johnson Controls A motion was made by ALD. HAMILTON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 6. 130034 Substitute resolution relating to the use and allocation of Community Development Block Grant 2013 reprogramming funds and 2013 CDBG Entitlement funds. Sponsors: THE CHAIR Individuals appearing: Steven Mahan, Community Development Grants Administration Ald. Michael Murphy, 10th Aldermanic District Ald. Nik Kovac, 3rd Aldermanic District Ald. Perez moved to amend Attachment A of the CDBG 2013 Reprogramming Recommendations by: 1. Reducing the recommended funding for the request titled "Milwaukee Recreation (MPS) - Youth Services: Milwaukee City Football Conference" by $10,000 from $50,000 to $40,000. (page 2) 2. Increasing the recommended funding for the request titled "Southside Organizing Committee - Community Organizing: Translation Services" by $10,000, from $0 to $10,000. (page 1) (Prevailed 5-0) City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. PEREZ that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Ald. Davis passed the gavel to Ald. Perez. A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 7. 130035 Substitute resolution relating to the use and allocation of HOME Investment Partnership 2013 reprogramming funds. Sponsors: THE CHAIR Individuals appearing: Steven Mahan, Community Development Grants Administration Ald. Michael Murphy, 10th Aldermanic District Ald. Nik Kovac, 3rd Aldermanic District 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 8. 130222 Substitute resolution relative to changes in the 2013 HUD funding for Community Development Block Grant, and HOME Investment Partnership Program. Sponsors: THE CHAIR Individuals appearing: Steven Mahan, Community Development Grants Administration Ald. Michael Murphy, 10th Aldermanic District Ald. Nik Kovac, 3rd Aldermanic District Ald. Perez moved to amend Attachment B of the HOME 2013 additional Entitlement Recommendations by: 1. Reducing the recommended funding for the request titled "Social Development Commission - Housing - Neighborhood Improvement Program (NIP)" by $30,000, from $30,000 to $0. 2. Increasing the recommended funding for the request titled "Community First, Inc. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $50,000 to $56,000. 3. Increasing the recommended funding for the request titled "Dominican Center for Women, Inc. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000. City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2013 DEVELOPMENT COMMITTEE 4. Increasing the recommended funding for the request titled "Gibraltar Development of Milwaukee Corp. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000. 5. Increasing the recommended funding for the request titled "Housing Resources, Inc. - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000. 6. Increasing the recommended funding for the request titled "Sherman Park Community Association - Housing - Neighborhood Improvement Program (NIP)" by $6,000, from $25,000 to $31,000. (Prevailed 4-1) A motion was made by ALD. PEREZ that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Wade No 1- Hamilton 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. 130181 Communication from the Department of Administration-Budget and Management Division regarding the Milwaukee Promise. Sponsors: THE CHAIR Individuals appearing: Eric Pearson, Department of Administration Ald. Nik Kovac, 3rd Aldermanic District Dennis Yaccarino, Department of Administration 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 10. 130272 Communication from the Department of City Development, the Local Initiatives Support Corporation and The Reinvestment Fund consulting firm presenting the Milwaukee Market Value Analysis for Milwaukee. Sponsors: THE CHAIR Individuals appearing: Martha Brown, Department of City Development Deputy Commissioner Cathy Califano, The Reinvestment Fund Ald. Nik Kovac, 3rd Aldermanic District A motion was made by ALD. HAMILTON that this Communication be City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2013 DEVELOPMENT COMMITTEE RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Perez, Zielinski and Hamilton No 0 Excused 2- Davis and Wade Meeting adjourned at 12:02 p.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 6