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, December 8, 2014 9:00 AM Room 301-B, 3rd Fl., City Hall Amended 12/3/14 -- Item #11 (file 141167) was removed Roll call taken at 9:12 A.M. Present 3 - Davis, Perez, Stamper Excused 2 - Wade, Zielinski 1. 141126 Reappointment of Diane Kosarzycki to the Milwaukee Arts Board by the Mayor. (13th 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. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade Roll call taken at 9:16 A.M. Present 4 - Davis, Perez, Zielinski, Stamper Excused 1 - Wade 2. 141294 Reappointment of Tim Murphy to the Arts Board by the Mayor. (12th City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes December 8, 2014 DEVELOPMENT COMMITTEE Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 3. 141322 Resolution authorizing additional funding for the City of Milwaukee’s Citywide Facade Grant Program. Sponsors: THE CHAIR David Schroeder - Dept. of City Development A motion was made by ALD. STAMPER 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 4. 141318 Resolution relative to the acceptance and funding of the Fiscal Year 2013 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. STAMPER 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 5. 141217 Resolution endorsing Milwaukee Youth Council Resolution Number 1401 relating to retail opportunities for Milwaukee youth. Sponsors: Ald. Davis A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes December 8, 2014 DEVELOPMENT COMMITTEE Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 6. 141336 An ordinance relating to the membership and organization of the Milwaukee Youth Council. Sponsors: Ald. Davis A motion was made by ALD. ZIELINSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 7. 141149 Resolution related to authorization for the acceptance and expenditure of contributions received by the Milwaukee Public Library for library programs, materials and other activities. Sponsors: THE CHAIR Taj Schoening - Milwaukee Public Library A motion was made by ALD. STAMPER 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 8. 141261 An ordinance relating to certification requirements of small business enterprises. Sponsors: Ald. Coggs Nikki Purvis - Small Business Development A motion was made by ALD. ZIELINSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 9. 141190 An ordinance relating to the membership of the black male achievement advisory council. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes December 8, 2014 DEVELOPMENT COMMITTEE Sponsors: Ald. Hamilton A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 10. 141191 Substitute resolution relating to the use and allocation of Community Development Block Grant funds awarded to the Milwaukee Promise. Sponsors: Ald. Hamilton Individuals present: Ald. Hamilton Steve Mahan - Community Block Grants Administration Ald. Perez moved to accept Proposed Sub A. There were no objections. Ald. Davis wants to see specific employment statitistics from the Milwaukee Area Workforce Investment Board specifically full-time permanent jobs rather than transitional jobs from the CBGA Office. Clarene Mitchell -- Black Health Coalition of Wisconsin Ald. Davis asks that the Administration ask the Housing Authority for matching $30,000 in funds for the Milwaukee Fatherhood Initiative Micro Summits Initiative. Norma Valentine and Harriet McKinney - Safe and Sound. A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade 141191 A motion was made by ALD. STAMPER that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Davis, Perez, Zielinski and Stamper No 0 Excused 1- Wade A motion was made by ALD. DAVIS 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 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes December 8, 2014 DEVELOPMENT COMMITTEE Meeting adjourned: 10:18 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 5