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-Chair Ald. Jose Perez, Ald. T. Anthony Zielinski, and Ald. Russell Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison, Amy Hefter, 286-2290, ahefte@milwaukee.gov Wednesday, May 28, 2014 9:00 AM Room 301-B, City Hall Meeting convened: 9:10 A.M. Present 5 - Davis, Wade, Perez, Zielinski, Stamper II 1. 140186 Appointment of Mari Cucunato to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd 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, Perez, Zielinski and Stamper II No 0 2. 140069 Reappointment of Scott Welsh to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by Russell Stamper that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper II No 0 3. 140070 Appointment of Allen Boelter to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 28, 2014 DEVELOPMENT COMMITTEE following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper II No 0 4. 140185 Reappointment of Milton Pivar to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th 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, Perez, Zielinski and Stamper II No 0 5. 140187 Appointment of Sam Ali to the Business Improvement District #39 (Center Street) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Mr. Ali not present. A motion was made by Russell Stamper that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper II No 0 6. 140154 Resolution relative to acceptance and expenditure of a Mortgage Guaranty Insurance Corporation Grant. Sponsors: THE CHAIR Ald. Wade moved to temporarily hold this item until Ms. Brown is present. Martha Brown - Dept. of City Development A motion was made by Russell Stamper that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper II No 0 7. 140220 Substitute resolution authorizing the acceptance and expenditure of a grant of up to $30,000 from the Milwaukee Area Workforce Investment Board to fund a Building Analyst training and certification for the Me 2 program. Sponsors: Ald. Wade, Ald. Davis and Ald. Perez Individuals present: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 28, 2014 DEVELOPMENT COMMITTEE Erick Shamberger - Dept. of Administration Linda Stewart - Milwaukee Area Workforce Investment Board Toni White - Miwaukee ARea Workforce Investment Board 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, Perez, Zielinski and Stamper II No 0 8. 140126 Communication from the Department of City Development relating to its expenditures from the Facade Program, the Business Improvement Fund, and the Neighborhood Commercial District Street Improvement Fund. Sponsors: Ald. Davis Individuals present: Martha Brown and Rhonda Manuel - Dept. of City Development A motion was made by ALD. WADE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper II No 0 9. 140214 Communication from the Department of Administration relating to performance and reporting under the Workforce Development Program Agreement (TID No. 78). Sponsors: Ald. Murphy, Ald. Coggs, Ald. Wade and Ald. Hamilton Individuals present: Sharon Robinson - Dept. of Administration President Michael Murphy Tom Gartner - City Attorney's Office Nikki Purvis - Small Business Enterprise Program A motion was made by ALD. WADE that this Communication be ASSIGNED TO to the ZONING, NEIGHBORHOODS & DEVELOPMENT COMMITTEE . This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper II No 0 10. 140205 Communication from Hines, Prism, Gilbane/CG Schmidt and Northwestern Mutual companies relating to the Workforce Development Program Agreement. Sponsors: Ald. Davis Individuals present: Sandy Boucher - Vice President of Norhwestern Mutual Rick Schmidt - President and CEO of Schmidt City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes May 28, 2014 DEVELOPMENT COMMITTEE Lafayette Crump - Prism Technologies Adam Gellen - Gillbane Linda Graves - Gilbane Brad Soderwall - Hines A motion was made by Russell Stamper that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Perez and Stamper II No 0 Excused 1- Zielinski Meeting adjourned: 12:18 P.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 4