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, February 23, 2015 9:00 AM Room 301-B, City Hall Meeting convened: 9:10 A.M. Present 5 - Davis, Wade, Perez, Zielinski, Stamper 1. 131194 Appointment of Rebecca Jaeckels as the 11th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Individual present: Jim Owczarski, City Clerk 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. 141618 Appointment of J. Enrique Nañez to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Appointeee not present. 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, Perez, Zielinski and Stamper No 0 3. 141616 Appointment of John Dye to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes February 23, 2015 DEVELOPMENT COMMITTEE 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 4. 141617 Appointment of Augustin Garnica to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (13th 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 5. 141167 Resolution appropriating up to $19,600 from the Community and Economic Development Fund for the Innovation Village Lab Idea Challenge grant. Sponsors: THE CHAIR Individuals present: Ald. Ashanti Hamilton Dr. Keenan Grenell - Manufacturing Diversity Institute Steve Allens - Board Member of the Manufacturing Diversity Institute Ald. Stamper would like to be added as co-sponsor. A motion was made by ALD. 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 6. 141574 An ordinance repealing the sunset provision relating to for the city’s small business enterprise program. Sponsors: THE CHAIR Individuals present: Nikki Purvis - Small Business Administration Ald. Ashanti Hamilton Ald. Davis would like a 5-year trend on businesses certified to see utilization rates and he would like to see a communication file on this for the April 13th CED meeting. A motion was made by ALD. WADE that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes February 23, 2015 DEVELOPMENT COMMITTEE No 0 7. 141390 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2015 community development activity and to authorize execution of contracts and subcontracts by City departments. Sponsors: THE CHAIR Individuals present: Steven Mahan - Community Block Grants Administration Ellen Tangen - City Attorney's Office 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 8. 141660 Resolution relative to changes in the 2015 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. Sponsors: Ald. Davis Individual present: Steven 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 5- Davis, Wade, Perez, Zielinski and Stamper No 0 9. 141505 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 July 1, 2014 through December 31, 2014. Sponsors: THE CHAIR Ken Gales - Milwaukee Area Workforce Investment Board Wylbur Holloway - Milwaukee Area Workforce Investment Board Julie Cayo -- Milwaukee Area Workforce Investment Board 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 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes February 23, 2015 DEVELOPMENT COMMITTEE No 0 Meeting adjourned: 10:31 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