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, April 14, 2014 9:00 AM Room 301-B, 3rd Floor, City Hall 1. 131766 Appointment of Ambrocio Chairez, Jr. to the Business Improvement District #50 (South 13th Street/West Oklahoma Avenue) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Meeting convened: 9:10 A.M. Ald. Zielinski requested to be voting "aye" on this item. 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. 131492 Reappointment of C. Edward Mordy to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski requested to be recorded as voting "aye" on this item. There were no objections. 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 3. 131765 Appointment of Douglas Smith to the Business Improvement District #48 (Granville) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski requested to be voting "'aye" on this item. There were no objections. A motion was made by ALD. WADE that this Appointment be RECOMMENDED City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 14, 2014 DEVELOPMENT COMMITTEE FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 4. 131764 Appointment of Chris Swartz to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski requested to be recorded as voting "aye" on this item. There were no objections. 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. 131762 Appointment of Kurt Thomas to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this item. There were no objections. 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. 131759 Reappointment of William Stace to the Business Improvement District #13 (Oakland Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Roll call taken at 9:25 A.M. 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 7. 131489 Reappointment of Salvatore Glorioso to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 14, 2014 DEVELOPMENT COMMITTEE RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 8. 131616 Reappointment of Anthony Balistreri, Jr. to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Mr. Balistreri, Jr. not present. 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, Wade, Hamilton, Perez and Zielinski No 0 9. 131760 Reappointment of Katie Falvey to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ms. Falvey not present. A motion was made by ALD. HAMILTON that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 Ms. Falvey now present. A motion was made by ALD. WADE that this Appointment be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 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. 131727 Resolution relative to the activity funding distribution of Community First, Inc. 2013 HOME reprogramming award. Sponsors: Ald. Davis City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 14, 2014 DEVELOPMENT COMMITTEE Individual present: Steve Mahan - Grants Director A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 11. 140003 Communication relating to a business capacity-building program for the Northwestern Mutual project. Sponsors: THE CHAIR Individuals present: Tom Gartner - City Attorney Nikki Purvis - Small Business Enterprises Program manager Jorge Franco = CEO of the Hispanic Chamber of Commerce Edith Hall - President and CEO of the African American Chamber of Commerce A motion was made by ALD. WADE that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 12. 140004 Communication relating to a job training program for the Northwestern Mutual project. Sponsors: THE CHAIR Individuals present: Tom Gartner - City Attorney's Office Lori Lutska - Dept. of City Development Earl Buford - President and CEO of Wisconsin Regional Training Partnership /Big Step Dan Bukiewicz - President of the Milwaukee Buildings and Construction Trades Council A motion was made by ALD. DAVIS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 Meeting adjourned: 10:38 A.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 4