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 Monday, September 15, 2014 9:00 AM Room 301-B, 3rd. Fl., City Hall Meeting convend: 9:16 A.M. 1. 140742 Appointment of Leslie Silletti to the Milwaukee Symphony Orchestra Board by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. 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, Perez, Zielinski and Stamper No 0 2. 140471 Reappointment of Kevin Behl 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 matter. There were no objections. 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 No 0 3. 140064 Reappointment of Marna Boyle to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 15, 2014 DEVELOPMENT COMMITTEE Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. 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, Perez, Zielinski and Stamper No 0 4. 140470 Reappointment of Jeffrey Sherman to the Business Improvement District #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald Zielinski asked to be recorded as voting "aye" on this matter. 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, Perez, Zielinski and Stamper No 0 5. 140576 Appointment of Marcela Garcia to the Milwaukee Arts Board by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski arrived at 9:27 A.M. 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 No 0 6. 140068 Reappointment of Lisa Tatro to the Business Improvement District #15 (Downtown Riverwalk) 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, Perez, Zielinski and Stamper No 0 7. 140551 Appointment of Anthony Coleman to the Business Improvement District #10 (Avenues West) by the Mayor. Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 15, 2014 DEVELOPMENT COMMITTEE 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 No 0 8. 140067 Reappointment of Thomas Schmitt to the Business Improvement District #10 (Avenues West) by the Mayor. (4th 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 No 0 9. 140678 Appointment of Ayanna Ellzey as the 4th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Jim Owczarski, City Clerk, present on this item. 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 No 0 10. 140633 Resolution relating to the 2014 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: THE CHAIR Present on this issue: Jim Owczarski, City Clerk Steve Mahan - Community Block Grants Administration 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 No 0 11. 140586 Communication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 15, 2014 DEVELOPMENT COMMITTEE January 1, 2014 through June 30, 2014. Sponsors: THE CHAIR Individuals present: Earl Buford - President and CEO of MAWIB Lori Lutzka - Dept. of City Development Ken Gayles - Earn and Learn program with Dept. of City Development Erick Shambarger - Office of Environmental Sustainability Steve Mahan - Community Block Grant Administration 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 No 0 12. 131776 Resolution approving a business capacity-building program for the Northwestern Mutual project. Sponsors: Ald. Coggs and Ald. Wade 10:39 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 5- Davis, Wade, Perez, Zielinski and Stamper No 0 Meeting adjourned: 10:39 A.M. Linda M. Elmer Staff Assistant 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 4