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, May 4, 2015 9:00 AM Room 301-B, City Hall Meeting convened at 9:10 a.m. Present 5 - Davis, Wade, Perez, Zielinski, Stamper 1. 141859 Appointment of Eric Wagner to the Business Improvement District #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski recorded as voting "Aye". A motion was made by ALD. WADE 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 2. 141862 Reappointment of Rana Altenburg to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Davis left the committee at 9:12 a.m. Individual appearing: Rana Altenburg Ald. Zielinski recorded as voting "Aye". A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Wade, Perez, Zielinski and Stamper No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 4, 2015 DEVELOPMENT COMMITTEE Excused 1- Davis 3. 141843 Substitute 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 Ald. Zielinski joined the committee at 9:17 a.m. Ald. Stamper moved substitution of the file with Proposed Substitute A. A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Wade, Perez, Zielinski and Stamper No 0 Excused 1- Davis 141843 Substitute 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 Individuals appearing: David Schroeder, Department of City Development Kenneth Little, Department 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- Wade, Perez, Zielinski and Stamper No 0 Excused 1- Davis 4. 140274 Communication from the Department of Administration-Office of Environmental Sustainability relating to a quarterly report of contributions and expenditures to the Common Council of the HOME GR/OWN program. Sponsors: THE CHAIR Individual appearing: Timothy McCollow, Office of Enviromental Sustainability A motion was made by ALD. ZIELINSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Wade, Perez, Zielinski and Stamper City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 4, 2015 DEVELOPMENT COMMITTEE No 0 Excused 1- Davis 5. 141888 Communication from the Department of Administration, Office of Small Business Development, relating to the utilization of certified small businesses. Sponsors: Ald. Davis Individuals appearing: Nikki Purvis, Office of Small Business Development Michelle Kaczmarowski, Office of Small Business Development Antoine Miller, Office of Small Business Development Dontreal Teague, Office of Small Business Development A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Wade, Perez, Zielinski and Stamper No 0 Excused 1- Davis Meeting adjourned at 9:45 a.m. Chris Lee, 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 3