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, July 15, 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. 130384 Appointment of Clifton Crump to the Black Male Achievement Advisory Council by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR Individuals appearing: Clifton Crump, Mayor's Office Ald. Michael Murphy, 10th Aldermanic District Derrick Martin, Lena's Foods Russell Stamper II, 5th District Milwaukee County Supervisor Dionne Grayson, Lead To Change Nikiya Harris, Wisconsin State Senator 6th 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 2. 130401 Appointment of Derrick Martin to the Black Male Achievement Advisory Council by the Common Council President. Sponsors: THE CHAIR Individuals appearing: Clifton Crump, Mayor's Office Ald. Michael Murphy, 10th Aldermanic District Derrick Martin, Lena's Foods Russell Stamper II, 5th District Milwaukee County Supervisor Dionne Grayson, Lead To Change Nikiya Harris, Wisconsin State Senator 6th District A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 15, 2013 DEVELOPMENT COMMITTEE Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 3. 130402 Appointment of Milwaukee County Supervisor Russell Stamper II to the Black Male Achievement Advisory Council by the Common Council President. Sponsors: THE CHAIR Individuals appearing: Clifton Crump, Mayor's Office Ald. Michael Murphy, 10th Aldermanic District Derrick Martin, Lena's Foods Russell Stamper II, 5th District Milwaukee County Supervisor Dionne Grayson, Lead To Change Nikiya Harris, Wisconsin State Senator 6th 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 4. 130403 Appointment of Wisconsin State Senator Nikiya Harris to the Black Male Achievement Advisory Council by the Common Council President. Sponsors: THE CHAIR Individuals appearing: Clifton Crump, Mayor's Office Ald. Michael Murphy, 10th Aldermanic District Derrick Martin, Lena's Foods Russell Stamper II, 5th District Milwaukee County Supervisor Dionne Grayson, Lead To Change Nikiya Harris, Wisconsin State Senator 6th 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 5. 130404 Appointment of Dionne Grayson to the Black Male Achievement Advisory Council by the Common Council President. Sponsors: THE CHAIR Individuals appearing: Clifton Crump, Mayor's Office Ald. Michael Murphy, 10th Aldermanic District Derrick Martin, Lena's Foods Russell Stamper II, 5th District Milwaukee County Supervisor Dionne Grayson, Lead To Change City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes July 15, 2013 DEVELOPMENT COMMITTEE Nikiya Harris, Wisconsin State Senator 6th 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 6. 130386 Reappointment of Demitra Copoulos to the BID #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Demitra Copoulos 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 7. 121590 Substitute resolution establishing Girls’ Day as an official City of Milwaukee program. Sponsors: Ald. Coggs, Ald. Perez, Ald. Hamilton, Ald. Wade, Ald. Zielinski, Ald. Davis, Ald. Bohl, Ald. Murphy and Ald. Hines Jr. Individual appearing: Ald. Coggs, 6th Aldermanic District Ald. Hamilton, Wade, Zielinsk, and Davis added as cosponsors. There were no objections. A motion was made by ALD. HAMILTON 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. 130325 Resolution relative to the establishment of the Year 2014 Funding Allocation Plan. Sponsors: THE CHAIR Individual appearing: Steven Mahan, Community Development Grants Administration Ald. Perez moved to amend Common Council File Number 130325, a resolution relative to the establishment of the Year 2014 Funding Allocation Plan by amending the 2014 Proposed Funding Allocation Plan (FAP) recommendations attached to this file by adding the following footnote at the end of page 9: “Funds under the Public Service-Community Organizing category shall be allocated by a request-for-proposal (RFP) process.” City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 15, 2013 DEVELOPMENT COMMITTEE (Prevailed 5-0) 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 moved to amend Common Council File Number 130325, a resolution relative to the establishment of the Year 2014 Funding Allocation Plan by amending the 2014 Proposed Funding Allocation Plan (FAP) recommendations attached to this file by: 1. Decreasing the recommended funding for the 2014 Proposed CDBG Entitlement Allocation category titled “Proposed CITY CDBG Allocation” by $1,000,000, from $6,351,150 to $5,351,150. (page 12) 2. Increasing the recommended funding for the following 2014 Proposed CDBG Entitlement Allocation Public Service-Community Organizing category: • Neighborhood Strategic Planning by $235,000, from $810,000 to $1,045,000. (page 9) 3. Increasing the recommended funding for the 2014 Proposed CDBG Entitlement Allocation Public Service-Community Organizing by $690,000, by creating and funding the following categories: • Milwaukee Promise / BMA funded at $500,000. (page 9) • Be The Change funded at $190,000. (page 9) 4. Increasing the recommended funding for the following 2014 Proposed CDBG Entitlement Allocation Capacity Building-Technical Assistance to CBO’s by $75,000, from $75,000 to $150,000. (page 10) (Prevailed 5-0) A motion was made by ALD. DAVIS that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Ald. Davis moved to call into question. (Prevailed 5-0) Ald. Davis moved adoption, as amended. (Prevailed 5-0) 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 9. 130387 Substitute resolution approving the 15th Amendment to the Riverwalk Development Agreement and authorizing expenditures for Business City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes July 15, 2013 DEVELOPMENT COMMITTEE Improvement District No. 15. Sponsors: Ald. Bauman Individual appearing: Alyssa Remington, Department of City Department A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 10. 130391 Substitute resolution authorizing the transfer and expenditure of $150,000 from the Development Fund for the redevelopment of the Avalon Theater. Sponsors: Ald. Zielinski Individuals appearing: Rhonda Manuel, Department of City Development Lee Barczak, Avalon Theater A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 11. 130394 Substitute resolution authorizing the transfer and expenditure of $175,000 from the Neighborhood Commercial District Street Improvement Fund and $175,000 from the Business Improvement District Fund for street enhancement activities along Kinnickinnic Avenue in Business Improvement District No. 44 (Kinnickinnic Avenue). Sponsors: Ald. Zielinski Individuals appearing: Rhonda Manuel, Department of City Development Jake Provan, Kinnickinnic Business Improvement District A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Perez, Zielinski, Wade and Hamilton No 0 Excused 1- Davis 12. 130370 Resolution authorizing the Department of City Development to expend funds allocated in the 2012 Facade Program capital project account. City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes July 15, 2013 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individual appearing: Rhonda Manuel, Department of City Development A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 13. 130390 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 January 1, 2013 through June 30, 2013. Sponsors: THE CHAIR Individuals appearing: William Malone, Department of City Development Youth Director Linda Stewart, Milwaukee Area Workforce Investment Board A motion was made by ALD. ZIELINSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 14. 130393 Communication from the Department of City Development relating to the 2013 Global Youth Service Day. Sponsors: THE CHAIR Individual appearing: William Malone, Department of City Development Youth Director Farrah Yang, AmeriCorps VISTA 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 15. 130421 Communication regarding the North End Business Capacity Building Program. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes July 15, 2013 DEVELOPMENT COMMITTEE Aye 3- Davis, Perez and Zielinski No 0 Excused 2- Wade and Hamilton 16. 130425 Communication from the Office of Environmental Sustainability regarding Milwaukee's Green Team’s Sustainability Plan. Sponsors: THE CHAIR Individual appearing: Matthew Howard, Office of Environmental Sustainability 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 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 17. 130287 Appointment of Felicia Cobb to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 18. 130298 Resolution authorizing the issuance of forgivable loans under the North End Business Capacity Building Program. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade Meeting adjourned at 12:05 p.m. Chris Lee, Staff Assistant City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes July 15, 2013 DEVELOPMENT COMMITTEE 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 8