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, April 13, 2015 9:00 AM Room 301-B, City Hall Roll call taken at 9:12 A.M. Present 3 - Davis, Perez, Stamper Excused 2 - Wade, Zielinski 1. 141754 Appointment of Donald Fraker to the Milwaukee Arts Board 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. 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 9:20 A.M. Present 4 - Davis, Wade, Perez, Stamper Excused 1 - Zielinski 2. 141749 Appointment of Matt Melendes to the Commission on Supportive Housing by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 13, 2015 DEVELOPMENT COMMITTEE 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 5- Davis, Wade, Perez, Zielinski and Stamper No 0 3. 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 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 Roll call taken at 9:27 A.M. Present 5 - Davis, Wade, Perez, Zielinski, Stamper 4. 141857 Appointment of Michael DeMichele to the Business Improvement District #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac at the table - he's here in full support. 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 5. 141858 Appointment of Michael O’Connor to the Business Improvement District #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac at the table - A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 13, 2015 DEVELOPMENT COMMITTEE following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 6. 141861 Appointment of Tim Hansen to the Business Improvement District #48 (Granville) by the Mayor. 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. 141860 Appointment of David Branovan to the Business Improvement District #48 (Granville) by the Mayor. (9th 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 8. 141856 Reappointment of Joseph Ullrich to the Business Improvement District #21 (Downtown Management District) 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 4- Davis, Wade, Perez and Zielinski No 0 Excused 1- Stamper 9. 141853 Reappointment of Raul Gutierrez 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 HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Perez and Zielinski No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 13, 2015 DEVELOPMENT COMMITTEE Excused 1- Stamper 10. 141843 Resolution authorizing the transfer and expenditure of funds from the 2014 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs. Sponsors: THE CHAIR David Schroeder - Dept. of City Development A motion was made by ALD. STAMPER that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Perez and Stamper No 0 Excused 1- Zielinski Roll call taken at 11:05 A.M. Present 4 - Wade, Perez, Zielinski, Stamper Excused 1 - Davis 11. 141798 Resolution relative to the acceptance and funding of the 2015 Milwaukee Continuum of Care grant from Milwaukee County. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration 11:05 A.M. A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Wade, Perez and Zielinski No 0 Excused 2- Davis and Stamper 12. 141888 Communication from the Department of Administration, Office of Small Business Development, relating to the utilization of certified small businesses. Sponsors: Ald. Davis Individuals present: Nikki Purvis - Small Business Enterprises Richard Wanta - Wisconsin Underground Contractor's Association Mr. Nathan Conyers Ald. Hamilton - he sees structural inefficiencies all over with this program City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes April 13, 2015 DEVELOPMENT COMMITTEE A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Wade, Perez, Zielinski and Stamper No 0 13. 131540 Communication from the Sister Cities Committee relating to its 2014 Annual Report and Activities. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Wade, Perez and Zielinski No 0 Excused 2- Davis and Stamper The following file may be placed on file as no longer necessary: 14. 141427 Reappointment of Ryan Duncan to the Business Improvement District #31 (Havenswood) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Wade, Perez and Zielinski No 0 Excused 2- Davis and Stamper Meeting adjourned: 11:08 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