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. Mark Borkowski, 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, January 11, 2016 9:00 AM Room 301-B, City Hall Meeting convened; 9:14 A.M. Present 4 - Davis, Borkowski, Zielinski, Stamper Excused 1 - Wade 1. 151152 Appointment of Robert Smith to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 2. 151273 Appointment of L.C. Whitehead to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 3. 151157 Appointment of Ihsan Atta to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 11, 2016 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 4. 151149 Appointment of Tony Balistreri to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 5. 151156 Reappointment of Sigurd Strautmanis to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 6. 151155 Reappointment of William Cobb to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 11, 2016 DEVELOPMENT COMMITTEE 7. 151345 Communication from the Workforce Organizational Reform Committee on the status of responsibilities and activities. Sponsors: THE CHAIR Individuals present: Ald. Russell Stamper Ron Roberts - Dept. of Neighborhood Services Nikki Purvis - Emerging Business Enterprise Dan Thomas - Dept. of Public Works Lori Lutzka -Dept. of City Development A motion was made by ALD. BORKOWSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 8. 151377 Communication relating to the Manufacture Diversity Institute grant from the economic development fund. Sponsors: Ald. Davis Individual present: Dr. Keenan Grenell A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Davis, Borkowski and Stamper No 0 Excused 2- Wade and Zielinski Meeting adjourned: 10:47 A.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 3