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 G. 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, May 27, 2015 4:00 PM Room 301-B, City Hall Please note: Meeting time has been CHANGED from 9 a.m. to 4 p.m. Meeting convened: 4:03 P.M. Present 5 - Bauman, Wade, Perez, Zielinski, Stamper 1. 141855 Reappointment of Richard Wiegand to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 2. 141859 Appointment of Eric Wagner to the Business Improvement District #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac also present at the table. A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 3. 150156 Appointment of Kristie Goben to the Business Improvement District #48 (Granville) by the Mayor. (9thAldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 27, 2015 DEVELOPMENT COMMITTEE A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 4. 150155 Appointment of Katharine Stawarz to the Business Improvement District #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Kovac also at the table. A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 5. 150152 Appointment of Saleh Salem to the Business Improvement District #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 6. 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 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 7. 150145 Substitute resolution relating to creation of the Milwaukee Clean City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 27, 2015 DEVELOPMENT COMMITTEE Summer Youth Jobs Program, appropriating funding to the Department of Administration from the 2015 Special Purpose Account Reimbursable Services Advance Fund, and authorizing the expenditure of funds for this purpose. Sponsors: Ald. Stamper , Ald. Kovac, Ald. Coggs, Ald. Bauman, Ald. Hamilton, Ald. Perez, Ald. Wade, Ald. Murphy and Ald. Bohl Proposed Substitute A accepted. Myra Edwards - Mayor's Office Earl Buford - Milwaukee Area Workforce Investment Board A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 A motion was made by ALD. STAMPER that this Resolution be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 150145 Substitute resolution relating to creation of the Milwaukee Clean Summer Youth Jobs Program, appropriating funding to the Department of Administration from the 2015 Special Purpose Account Reimbursable Services Advance Fund, and authorizing the expenditure of funds for this purpose. Sponsors: Ald. Stamper , Ald. Kovac, Ald. Coggs, Ald. Bauman, Ald. Hamilton, Ald. Perez, Ald. Wade, Ald. Murphy and Ald. Bohl Amended to change from 25 hours per week to 20 hours per week. A motion was made by ALD. STAMPER that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 8. 150015 Resolution relating to the use and allocation of Community Development Block Grant 2015 reprogramming funds. Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes May 27, 2015 DEVELOPMENT COMMITTEE Individuals present: Steve Mahan - Community Block Grants Administration Amy Koltz - Metro Milwaukee Mediation Program Mark Kesnick - CEO of WRTP/Big Step Leslie Siletti - Mayor's Office Myra Edwards - Mayor's Office Reallocate half the money of the $120,000 from Compete Milwaukee for Clean Summer Youth program, by Ald. Stamper. Prevailed. 4-1 (Ald. Wade voting "no") The recipient will be MAWIB. Earl Buford - Milwaukee Area Workforce Investment Board A motion was made by ALD. STAMPER that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Bauman, Perez, Zielinski and Stamper No 1- Wade A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Bauman, Perez, Zielinski and Stamper No 1- Wade 9. 150016 Resolution relating to the use and allocation of HOME Investment Partnership 2015 reprogramming funds. Sponsors: THE CHAIR Ald. Stamper moves to reallocate $50,000 from Friends of Housing to Community First. Prevailed. 5-0 A motion was made by ALD. STAMPER that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 10. 150017 Resolution relating to the use and allocation of Emergency Solutions Grant 2015 reprogramming funds. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Bauman, Wade, Perez, Zielinski and Stamper No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes May 27, 2015 DEVELOPMENT COMMITTEE Meeting adjourned: 5:35 P.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 5