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, February 1, 2016 9:00 AM Room 301-B, City Hall Meeting convened; 9:13 A.M. Present 3 - Davis, Borkowski, Stamper Excused 2 - Wade, Zielinski 1. 151395 Appointment of Theodore Loehrke to the Business Improvement District #8 (Historic King Drive) 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 3- Davis, Borkowski and Stamper No 0 Excused 2- Wade and Zielinski Roll call taken at 9:23 A.M. Present 4 - Davis, Borkowski, Zielinski, Stamper Excused 1 - Wade 2. 151396 Appointment of Mark Flaherty to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes February 1, 2016 DEVELOPMENT COMMITTEE following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 3. 151397 Appointment of Thomas Irgens to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th 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 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. 151414 Resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Borkowski, Zielinski and Stamper No 0 Excused 1- Wade Abstain 1- Davis City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes February 1, 2016 DEVELOPMENT COMMITTEE 6. 151398 Resolution relative to the acceptance and funding of the Fiscal Year 2014 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 7. 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 Tim McCollow - Office of Environmental Sustainability Angela Mitchell - management trainee for Home/Grown A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade 8. 151087 Communication from the Milwaukee Youth Council relating to a proposed restorative justice program. Sponsors: Ald. Davis, Ald. Zielinski and Ald. Stamper Jim Owczarski - City Clerk Andrew VanNatta - Legislative Reference Bureau Ald. Stamper asked to be added as a co-sponsor. A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Davis, Borkowski, Zielinski and Stamper No 0 Excused 1- Wade City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes February 1, 2016 DEVELOPMENT COMMITTEE 9. 151053 Resolution creating the Advisory Board of the Milwaukee Youth Council’s Restorative Justice Initiative. Sponsors: Ald. Davis, Ald. Zielinski and Ald. Stamper Ald. Stamper asked to be added as a co-sponsor. There were no objections. A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Davis, Zielinski and Stamper No 1- Borkowski Excused 1- Wade Roll call taken at 10:40 A.M. Present 3 - Davis, Borkowski, Stamper Excused 2 - Wade, Zielinski 10. 151450 Communication from the Department of City Development relating to the 2015 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR Larry Kilmer - Dept. of City Development Angela Mitchell - new NIDC staff member Fatima Benadou - Housing Rehabilitation Manager A motion was made by ALD. BORKOWSKI 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 9:45 A.M. 11. 141080 Communication from the Department of Administration and WRTP/Big Step relating to the Northwestern Mutual Workforce Development Program. Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Communication be HELD City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes February 1, 2016 DEVELOPMENT COMMITTEE TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Davis, Borkowski and Stamper No 0 Excused 2- Wade and Zielinski 12. 151345 Communication from the Workforce Organizational Reform Committee on the status of responsibilities and activities. Sponsors: THE CHAIR 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 3- Davis, Borkowski and Stamper No 0 Excused 2- Wade and Zielinski Meeting adjourned: 11:05 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