COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II., CHAIR Ald. T. Anthony Zielinski, Vice-Chair Ald. Khalif J. Rainey, Ald. Chantia Lewis, and Ald. Cavalier Johnson Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Monday, May 16, 2016 9:00 AM Room 301-B, City Hall Amended 5/11/16 - Items #7-9 were added (files 151859-151861) Meeting convened: 9:05 A.M. Present 4 - Stamper, Rainey, Lewis, Johnson Excused 1 - Zielinski 1. 151855 Appointment of Julie McNamara to the Business Improvement District #31 (Havenwoods) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 2. 151149 Appointment of Tony Balistreri to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey previously moved to hold to the call of the chair. Mr. Balistreri now present. Reconsider, by Ald. Rainey. A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 16, 2016 DEVELOPMENT COMMITTEE No 0 Excused 1- Zielinski 3. 151856 Reappointment of Joe Klein to the Business Improvement District #49 (Reed Street Yards) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 4. 151853 Reappointment of Thomas Bernacchi to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Present for Mr. Bernacchi is Beth Weireck. A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 5. 151900 Resolution relative to the acceptance and funding of the 2016 Milwaukee Continuum of Care grant from Milwaukee County. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 6. 151858 Resolution relating to the transfer of 2016 Emergency Solutions Grant Entitlement funds between categories for Guest House of Milwaukee, Inc. and Community Development Grant Administration. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 16, 2016 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 7. 151859 Substitute resolution relating to the use and allocation of Community Development Block Grant 2016 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Jim Gramling - Wisconsin Center for Driver's License Recovery Tony Kerney - Northcott Neighborhood House A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 8. 151860 Substitute resolution relating to the use and allocation of HOME Investment Partnership 2016 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Rainey and Lewis No 0 Excused 2- Zielinski and Johnson 9. 151861 Substitute resolution relating to the use and allocation of Emergency Solutions Grant 2016 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes May 16, 2016 DEVELOPMENT COMMITTEE No 0 Excused 1- Zielinski 10. 151345 Communication from the Workforce Organizational Reform Committee on the status of responsibilities and activities. Sponsors: THE CHAIR Ron Roberts - Dept. of Neighborhood Services Andrew VanNatta - City Clerk's Office A motion was made by ALD. LEWIS that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 11. 151725 Communication from VISIT Milwaukee and the Wisconsin Center District relating to their tourism and convention activities for 2015 and 2016. Sponsors: THE CHAIR This item was taken up at 10:40 after item #7. Russ Staerkel and Trace Goodreau - Wisconsin Center District Kristin Settle - VISIT Milwaukee A motion was made by ALD. JOHNSON that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Stamper, Rainey and Johnson No 0 Excused 2- Zielinski and Lewis Meeting adjourned: 11:27 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 4