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, May 5, 2014 9:00 AM Room 301-B, City Hall Amended 4/30/14 -- Items #6 and #7 were added. Meeting convened: 9:12 A.M. 1. 131616 Reappointment of Anthony Balistreri, Jr. to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 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. 140070 Appointment of Allen Boelter to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Mr. Boelter called that he could not attend. 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 3. 131758 Reappointment of Thomas Frenn to the Business Improvement District #4 (Mitchell Street) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 5, 2014 DEVELOPMENT COMMITTEE 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 4. 131761 Appointment of David Hughes to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 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. 131763 Reappointment of Joseph Weirick to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 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 6. 140024 Reappointment of Sachin Chheda to the Milwaukee Symphony Orchestra Board by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 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 7. 140025 Reappointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 5, 2014 DEVELOPMENT COMMITTEE 8. 131713 Resolution relative to changes in the 2014 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Blocks Grants Administration director Mr. Mahan will add a document on the new voucher program for the homeless. Make evaluation ratings provided by Mr. Mahan part of the record, by Ald. Hamilton. Prevailed. 5-0 Rhonda Manuel - Dept. of City Development and Gerald Johnson - Executive Director of Riverworks Development Center Linda Stewart - Milwaukee Area Workforce Investment Board Motion by Ald. Perez. Hold so he can talk with both affected parties, by Ald. Wade. There were no objections. A motion was made by ALD. WADE that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 Motion by Ald. Davis. Moved by Ald. Davis to amend. Prevailed. 5-0 A motion was made by ALD. DAVIS that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 9. 131714 Resolution relating to the use and allocation of Community Development Block Grant 2014 reprogramming funds. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Patrick Hartmann - Dept. of Public Works Maria Monteagudo - Dept. of Employee Relations Linda Stewart - Milwaukee Area Workforce Investment Board Make letter provided by Leslie Silletti, Mayor's Office, part of the record. Prevailed. 5-0 A motion was made by ALD. DAVIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes May 5, 2014 DEVELOPMENT COMMITTEE No 0 10. 131715 Resolution relating to the use and allocation of HOME Investment Partnership 2014 reprogramming funds. Sponsors: THE CHAIR Individual present: Steve Mahan - Community Block 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, Wade, Hamilton, Perez and Zielinski No 0 11. 131775 Substitute resolution approving a job training program for the Northwestern Mutual Project. Sponsors: Ald. Wade, Ald. Coggs, Ald. Hamilton, Ald. Murphy, Ald. Bohl, Ald. Stamper, II and Ald. Zielinski Individuals present: Lori Lutzka - Dept. of City Development Tom Gartner - City Attorney's Office Ald. Milele Coggs - Ald. Wade should be lead sponsor Earl Buford - Wisconsin Regional Training Partnership (WRTP) Sharon Robinson - Dept. of Administration Ald. Hamilton asked to be added as a co-sponsor. Pres. Michael Murphy - asked to be added as sponsor Sandy Baucher - project lead for Northwestern Mutual Todd Sprewer - MICAH Jobs and Economic Development Committee co-chair A motion was made by ALD. DAVIS that this Resolution 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. 131640 Substitute resolution renewing the sister city relationship between Milwaukee and Galway, Ireland. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Hamilton, Perez and Zielinski No 0 13. 140008 Resolution renewing the sister city relationship between the City of Milwaukee Milwaukee and the City of uMhlathuze, South Africa, with a change in local sponsoring organization. City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes May 5, 2014 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Hamilton, Perez and Zielinski No 0 Excused 1- Wade 14. 140086 Resolution granting authority to the Consulate General of Indonesia to use the City of Milwaukee Logo for the purpose of promoting the U.S. - Indonesia Midwest Business Forum to be held in the City of Milwaukee. Sponsors: Ald. Davis A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Hamilton, Perez and Zielinski No 0 Excused 1- Wade 15. 110953 Communication from the Sister Cities Committee relating to its 2011 Annual Report and Activities. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Communication-Report be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Hamilton, Perez and Zielinski No 0 Excused 1- Wade 16. 120501 Communication from the Sister Cities Committee relating to its 2012 Annual Report and Activities. Sponsors: THE CHAIR A motion was made by that this Communication-Report be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Hamilton, Perez and Zielinski No 0 Excused 1- Wade City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes May 5, 2014 DEVELOPMENT COMMITTEE 17. 121383 Communication from the Sister Cities Committee relating to its 2013 Annual Report and Activities. 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, Hamilton, Perez and Zielinski No 0 Excused 1- Wade Meeting adjourned: 11:22 A.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 6