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, December 9, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:19 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 131164 Appointment of Morgan Hines as the 15th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 2. 131166 Appointment of Carol Yang as the 13th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 3. 131167 Appointment of Sydnei Parker as the 7th Aldermanic District City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 4. 131178 Appointment of Steven Xiong as the 5th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 5. 131182 Appointment of Corina Estremera-Maldonado as the 12th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 6. 131190 Appointment of Marquise Mays as the 4th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 7. 131175 Reappointment of Abena May as the 1st Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 8. 131176 Reappointment of Keenan Gibson as the 2nd Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 9. 131177 Reappointment of Gabrielle Tietyn-Mlengana as the 3rd Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 10. 131179 Reappointment of Cesar Gonzalez as the 8th Aldermanic District City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 11. 131180 Reappointment of Gabriella Leachmon as the 9th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 12. 131181 Reappointment of Erin Barrett as the 10th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 13. 131188 Reappointment of Takiya Eiland as the 6th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual appearing: Jim Owczarski, City Clerk A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE Aye 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 14. 131081 Appointment of Ashley Booth to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Ashley Booth Ald. Perez joined the committee at 9:25 a.m. 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 15. 131116 Appointment of Stephen Chitwood to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Stephen Chitwood 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 16. 131117 Appointment of Jimmy Davis, Jr. to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Jimmy Davis, Jr. 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 17. 131118 Appointment of Leondis Fuller to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE Individual appearing: Leondis Fuller 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 18. 131119 Appointment of Serina Aguilar-Chavez to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Serina Aguilar-Chavez 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 19. 131120 Appointment of Catherine Madison to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 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 A motion was made by ALD. WADE that this Appointment be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Individual appearing: Catherine Madison 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 20. 131121 Appointment of Frankie Johnson to the Business Improvement District #39 (Center Street) by the Mayor. (15th Aldermanic District) City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individual appearing: Frankie Johnson 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 21. 131122 Appointment of Jennifer Potts to the Business Improvement District #39 (Center Street) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Jennifer Potts 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 22. 131152 Appointment of William Cobb to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: William Cobb 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 23. 131153 Appointment of Joe Klein to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Joe Klein 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 24. 131154 Appointment of Peter Moede to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individual appearing: Peter Moede 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 25. 131155 Appointment of Sigurd Strautmanis to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Sigurd Strautmanis 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 26. 131156 Appointment of Michael Weiss to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Michael Weiss 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 27. 130886 Reappointment of Greg Uhen to the Business Improvement District #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Greg Uhen 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 28. 131135 An ordinance relating to the membership of the Frank P. Zeidler public City of Milwaukee Page 8 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE service award selection committee. Sponsors: Ald. Bauman A motion was made by ALD. WADE that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Wade and Hamilton No 0 Excused 1- Zielinski 29. 130732 Substitute resolution creating Business Improvement District No. 50 (South 13th Street/West Oklahoma Avenue) and approving its first year Operating Plan, in the 14th Aldermanic District. Sponsors: Ald. Zielinski Individuals appearing: Rhonda Manuel, Department of City Development Roberto Montemayor, Monterrey Market Daniel Ambrocio Chairez, Tortilleria El Sol A motion was made by that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 30. 131114 Resolution authorizing the transfer and expenditure of $93,445.98 from the Business Improvement District capital account for the purpose of funding the approved 11th Amendment to the Riverwalk Development Agreement for Business Improvement District No. 15. Sponsors: THE CHAIR Individual appearing: David Schroeder, 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 4- Davis, Zielinski, Wade and Hamilton No 0 Excused 1- Perez 31. 131071 Substitute resolution relative to the acceptance of the Shelter Services Program grant from Milwaukee County. Sponsors: THE CHAIR Individual appearing: Steven Mahan, Community Development Grants Administration City of Milwaukee Page 9 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE 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 32. 131072 Substitute resolution authorizing the adjustment of the Neighborhood Stabilization Program 3 allocations within the Department of City Development. 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: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 33. 131110 Substitute resolution authorizing the transfer of the 2014 Emergency Solutions Grant and the 2013-14 State Emergency Solutions Grant funding from St. Aemilian-Lakeside to Legal Action of Wisconsin, Pathfinders and Walker’s Point Youth & Family Center. Sponsors: THE CHAIR 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 34. 131035 Resolution adopting ReFresh Milwaukee: City of Milwaukee Sustainability Plan 2013-2023 as the City’s first sustainability plan and directing its implementation. Sponsors: Ald. Davis and Ald. Murphy Individuals appearing: Matthew Howard, Office of Environmental Sustainability Ald. Michael Murphy, 10th Aldermanic District 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 City of Milwaukee Page 10 COMMUNITY & ECONOMIC Meeting Minutes December 9, 2013 DEVELOPMENT COMMITTEE No 0 35. 131150 Substitute resolution authorizing the acceptance and expenditure of contributions received by the Department of Administration-Office of Environmental Sustainability for efforts relating to the HOME GR/OWN program. Sponsors: Ald. Murphy Individuals appearing: Ald. Michael Murphy, 10th Aldermanic Office Matthew Howard, Office of Environmental Sustainability Timothy McCollow, Office of Environmental Sustainability Shaiya Morris, Office of Environmental Sustainability 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 36. 131147 Communication from the Office of Small Business Development relating to the 2012 Minority, Women and Small Business Enterprise Program Utilization Report. Sponsors: THE CHAIR 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 11:52 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 11