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, January 13, 2014 9:00 AM Room 301-B, 3rd Floor, City Hall Meeting convened at 9:13 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 131280 Appointment of Vanessa Allen to the Milwaukee Arts Board by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Vanessa Allen A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 2. 131089 Reappointment of Ken DeWeerdt to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Ken DeWeerdt 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 Excused 1- Wade City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 13, 2014 DEVELOPMENT COMMITTEE 3. 131090 Reappointment of Susan Press to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Susan Press Ald. Zielinski joined the committee at 9:19 a.m. A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 4. 131091 Reappointment of Tracey Villa to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Tracey Villa A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 5. 131278 Reappointment of John Grunau to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Individual appearing: John Grunau 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 Excused 1- Wade 6. 131135 An ordinance relating to the membership of the Frank P. Zeidler public service award selection committee. Sponsors: Ald. Bauman City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 13, 2014 DEVELOPMENT COMMITTEE A motion was made by ALD. HAMILTON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Hamilton No 0 Excused 1- Wade 7. 131139 Resolution amending the Community Workforce Agreement as part of the Milwaukee Energy Efficiency program and the Property Assessed Clean Energy financing program. Sponsors: THE CHAIR Individual appearing: Erick Shambarger, Office of Environmental Sustainability Ald. Wade joined the committee at 9:28 a.m. Ald. Wade moved to amend the file by replacing the Community Workforce Agreement with a revised Community Workforce Agreement. (Prevailed 5-0) A motion was made by ALD. WADE that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 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. 131165 Substitute resolution authorizing the transfer and expenditure of funds from the 2013 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs. Sponsors: Ald. Davis Individual appearing: Rhonda Manuel, Department of City Development Ald. Zielinski moved to be recorded as voting "aye" for agenda items 1 and 2, CCFN's 131280 and 131089. There were no objections. 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 4- Davis, Zielinski, Wade and Hamilton No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 13, 2014 DEVELOPMENT COMMITTEE Excused 1- Perez 9. 131249 Resolution relative to acceptance and funding of a 2014 Global Youth Service Day Lead Agency Grant. Sponsors: THE CHAIR Individual appearing: William Malone, 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 10. 131250 Communication from the Department of City Development relating to 2013 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR Individuals appearing: Samuel Leichtling, Department of City Development Vanessa Llanas, Department of City Development A motion was made by ALD. ZIELINSKI 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. 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 Individual appearing: Nikki Purvis, Office of Small Business Development A motion was made by ALD. HAMILTON 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 10:20 a.m. Chris Lee, Staff Assistant City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes January 13, 2014 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 5