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, October 7, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:23 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 130742 Appointment of Dr. Sylvestra Ramirez to the Business Improvement District #43 (South 27th Street) by the Mayor (13th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Sylvestra Ramirez 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. 130743 Appointment of Lee R. Barczak to the Business Improvement District #44 (Kinnickinnic Avenue) by the Mayor (14th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Lee Barczak 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. 130446 Reappointment of Joseph Weirick to the BID #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 7, 2013 DEVELOPMENT COMMITTEE A motion was made by ALD. PEREZ that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 4. 130303 A substitute ordinance repealing the minimum levels of participation of minority and woman business enterprises in city contracts. Sponsors: THE CHAIR Individuals appearing: President Willie Hines, 15th aldermanic district Margaret Daun, City Attorney's Office Rhonda Kelsey, City Purchasing Director Ald. Milele Coggs, 6th Aldermanic District Individuals appearing from the public to testify: Dr. Eve Hall, African-American Chamber of Commerce of Greater Milwaukee Stephanie Findley, 4722 N. 30th St., Milwaukee, WI 53209 Carla Cross, Ethnically Diverse Business Coalition Brian Ganos, Hispanic Chamber of Commerce of Wisconsin Wallace White, W2 Excel LLC Randy Crump, Prism Technical Curtis Harris, 6761 N. 109th St., Milwaukee, WI 53224 A motion was made by ALD. PEREZ 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 5. 130653 Substitute resolution approving the issuance of revenue bonds by the Public Finance Authority for the benefit of HOPE Christian Schools to finance a project consisting of 3 elementary schools located in the City of Milwaukee in the 15th, 1st and 6th Aldermanic Districts. Sponsors: Ald. Hines Jr. Individuals appearing: President Willie Hines, 15th Aldermanic District Thomas Gartner, City Attorney's Office Jim Scherer, Department of City Development Ald. Zielinski moved substitution of the file with Proposed Substitute A . (Prevailed 3-0) A motion was made by ALD. ZIELINSKI that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Davis, Perez and Zielinski No 0 Excused 2- Wade and Hamilton City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 7, 2013 DEVELOPMENT COMMITTEE 130653 Substitute resolution approving the issuance of revenue bonds by the Public Finance Authority for the benefit of HOPE Christian Schools to finance a project consisting of 3 elementary schools located in the City of Milwaukee in the 15th, 1st and 6th Aldermanic Districts. Sponsors: Ald. Hines Jr. A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Davis, Perez and Zielinski No 0 Excused 2- Wade and Hamilton 6. 130591 Resolution approving Year 2014 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR Individual appearing: Rhonda Manuel, Department of City Development Individuals appearing from Business Improvement Districts: Nancy O'Keefe, Historic Third Ward BID 2 Nancy Bush, Greater Mitchell Street BID 4 Thomas Friend, Greater Mitchell Street BID 4 Stacie Callies, Westown BID 5 Marsha McNeil, West North Avenue BID 16 Paul Spencer Rubinsky, West Burleigh Street BID 27 Stephane Harling, Havenwoods BID 31 David Ferron, Kinnickinnic River BID 35 Ivan Gamboa, Cesar E. Chavez Drive BID 38 Ken Youngdell, Kinnickinnic Avenue BID 44 Not appearing was Oakland Avenue BID 13. A motion was made by ALD. WADE 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 7. 130791 Substitute resolution directing the Department of Administration-Community Development Grants Administration to inform the Common Council of audits conducted or in progress by the U.S. Department of Housing and Urban Development related to federal funds allocated to the City. Sponsors: Ald. Davis City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 7, 2013 DEVELOPMENT COMMITTEE Individual appearing: Steven Mahan, Community Development Grants Administration 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. 130571 Resolution relating to the 2013 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: THE CHAIR Individuals appearing: Steven Mahan, Community Development Grants Administration Jim Owczarski, City Clerk Ald. Davis requested that the applications of the organizations being funded be included in the file. 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 9. 130773 Resolution relative to the establishment of the Fiscal Year 2014 Funding Allocation Plan. Sponsors: Ald. Davis and Ald. Murphy Individuals appearing: Steven Mahan, Community Development Grants Administration Ald. Michael Murphy, 10th Aldermanic District Ald. Davis listed as sponsor, and Ald. Murphy listed as cosponsor. 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. 130610 Communication from the Department of Public Works regarding the 2012 Residents Preference Annual Report. Sponsors: THE CHAIR Individual appearing: Dan Thomas, Department of Public Works City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes October 7, 2013 DEVELOPMENT COMMITTEE Individuals appearing from the public to testify: Pastor Joel Langer Stephanie Findley, 4722 N. 30th St., Milwaukee, WI 53209 Todd Sprewer, 3414 W. Wisconsin Ave., Milwaukee, WI 53208 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 11. 130735 Communication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance. Sponsors: THE CHAIR Individuals appearing: Lori Lutzka, Department of City Development Lafayette Crump, Prism Technical Carla Cross, Supplier & Workforce Diversity Consultant Members requested information regarding the percentage of RPP for each prime , if any of that RPP is being credited from a prime’s subcontractor , and how the city-wide boundary under the current Chapter 355 ordinance compares to the EBE ordinance for best efforts using the CDBG boundary when hiring City of Milwaukee residents for development projects. This information is to be submitted prior to the Common Council meeting on Tuesday, October 15, 2013. A motion was made by ALD. HAMILTON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 12. 100425 Communication relating to activities of the African American Male Unemployment Task Force. Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 13. 101049 Communication relating to the activities of the Milwaukee City Hall City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes October 7, 2013 DEVELOPMENT COMMITTEE Historical Exhibit Work Group. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Communication-Report 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 12:48 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