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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · December 3, 2014

AgendaMinutes

Minutes

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, December 3, 2014 1:30 PM City Hall, Room 301-B Special - Amended 11/25/14 -- Item #1 (file 140946) was added Meeting convened: 1:40 P.M. Present 4 - Davis, Perez, Zielinski, Stamper Excused 1 - Wade 1. 140946 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Mark Nicolini - Budget Director Ald. Stamper moved to recommend funding Career Youth Development in the amount of $50,000 for home ownership programs. There were no objections. A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 2. 140944 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 consolidated community development City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes December 3, 2014 DEVELOPMENT COMMITTEE entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Mark Nicolini - Budget Director Martha Brown - Dept. of City Development Rep. Joe Gibbons from Florida came to the table - he's here as part of a listening tour to engage on sustainable energy and minority involvement. A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 3. 140947 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 consolidated community development entitlement funding for City Strategic Objectives from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Mark Nicolini- Budget Director Nikki Purvis - Manager of the Office of Small Business Development Martha Brown - Dept. of City Development Rocky Marcoux and Tom Mischefske - Dept. of Neighborhood Services Joe'Mar Hooper and Eric Yanke - Health Dept. Emma Stamps and Asst. Chief Gerard Washington - Fire Dept. A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade Meeting adjourned: 4:12 P.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 2 COMMUNITY & ECONOMIC Meeting Minutes December 3, 2014 DEVELOPMENT COMMITTEE City of Milwaukee Page 3

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda 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, December 3, 2014 1:30 PM City Hall, Room 301-B Special - Amended 11/25/14 -- Item #1 (file 140946) was added 1. 140946 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR 2. 140944 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR 3. 140947 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2015 consolidated community development entitlement funding for City Strategic Objectives from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. City of Milwaukee Page 1 Printed on 11/25/2014 COMMUNITY & ECONOMIC Meeting Agenda December 3, 2014 DEVELOPMENT COMMITTEE Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 2 Printed on 11/25/2014
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