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 Ald. Willie Wade, Vice-ChairAld. Ashanti Hamilton, Ald. Jose Perez, and Ald. T. Anthony Zielinski Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison, Amy Hefter, 286-2290, ahefte@milwaukee.gov Monday, March 24, 2014 9:00 AM Room 301-B, Third Floor, City Hall 1. 131611 Reappointment of Clark Kaufmann to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Meeting convened: 9:11 A.M. Ald. Kovac at the table. A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 2. 131612 Appointment of Matthew Schreck to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac at the table. A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 3. 131613 Appointment of Michael Harris to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac at the table. 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 1 COMMUNITY & ECONOMIC Meeting Minutes March 24, 2014 DEVELOPMENT COMMITTEE Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 4. 131615 Appointment of Salvatore LoCoco to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac at the table. A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 5. 131614 Appointment of Michael Vitucci to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac at the table. A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 6. 131618 Appointment of Roberto Montemayor to the Business Improvement District #50 (South 13th Street/West Oklahoma Avenue) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 7. 131492 Reappointment of C. Edward Mordy to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Mr. Mordy not present. A motion was made by ALD. PEREZ that this Appointment be HELD TO CALL City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes March 24, 2014 DEVELOPMENT COMMITTEE OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 8. 131490 Reappointment of Pamela Glorioso to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac at the table A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 9. 131617 Reappointment of Cliff Wenniger to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 10. 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 Nikki Purvis presenting this item. Entire office of three staff members also present (Dontreal Teague, Michelle Kaczmarowski and Maribel Aguilar) Ald. Perez excused from the rest of the meerting at 10:15 A.M. 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, Wade, Hamilton and Zielinski No 0 Excused 1- Perez 11. 131642 An ordinance relating to the organization of the Black Male Achievement Advisory Council. Sponsors: Ald. Davis City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes March 24, 2014 DEVELOPMENT COMMITTEE A motion was made by ALD. WADE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Hamilton and Zielinski No 0 Excused 1- Perez Meeting adjourned: 10:25 A.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 4