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 Monday, June 15, 2015 9:00 AM Room 301-B, City Hall Meeting convened: 9:15 A.M. Present 3 - Davis, Wade, Stamper Excused 2 - Perez, Zielinski 1. 150244 Reappointment of Amrit Patel to the Business Improvement District Board #4 (Historic Mitchell Street) 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. WADE that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Zielinski and Stamper No 0 Excused 1- Perez 2. 141853 Reappointment of Raul Gutierrez 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. STAMPER that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Zielinski and Stamper City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 15, 2015 DEVELOPMENT COMMITTEE No 0 Excused 1- Perez 3. 150253 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2015 Regranting Program Grant. Sponsors: Ald. Murphy Sally Witte - Dept. of City Development Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Zielinski and Stamper No 0 Excused 1- Perez 4. 150222 Resolution relative to the acceptance and funding of the year 2015 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Claudia Orugbani - Comptroller's Office Committee wants a breakdown and narrative of the budget prior to Council 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 Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Zielinski and Stamper No 0 Excused 1- Perez Roll call taken at 9:27 A.M. Present 4 - Davis, Wade, Zielinski, Stamper Excused 1 - Perez 5. 150224 Resolution relating to the transfer of 2015 CDBG Entitlement funds from Lincoln Park Community Center, Inc. to Career Youth Development, Inc. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 15, 2015 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Blockk Grants Administration Claudia Orugbani - Comptroller's Office Mr. Mahan will brief Ald. Coggs about this file prior to Council next week. A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Zielinski and Stamper No 0 Excused 1- Perez 6. 150223 Communication from the Department of Administration-Community Development Grants Administration relating to the organization status of Career Youth Development, Inc. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Claudia Orugbani - Comptroller's Office Mr. Mahn will brief Ald. Coggs about the status of this file. Ald. Zielinski arrived at 9:27 A.M. A motion was made by ALD. WADE that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Wade, Zielinski and Stamper No 0 Excused 1- Perez 7. 150216 Communication from VISIT Milwaukee and the Wisconsin Center District relating to their tourism and convention activities for 2014 and 2015. Sponsors: Ald. Witkowski Individuals present: Paul Upchurch - VISIT Milwaukee Ald. Terry Witkowski 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- Davis, Wade, Zielinski and Stamper No 0 Excused 1- Perez City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 15, 2015 DEVELOPMENT COMMITTEE Meeting adjourned: 10:28 A.M. Linda M.Elmer Staff Assistant City of Milwaukee Page 4