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 Wednesday, June 1, 2016 1:30 PM Room 301-B, City Hall Meeting convened: 1:38 P.M. Present 4 - Stamper, Rainey, Lewis, Johnson Excused 1 - Zielinski 1. 160049 Appointment of J. Allen Stokes to the Business Improvement District #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Also present: Deshae Agee - BID #8 Executive Director 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. 160059 Appointment of Scott Blum to the Business Improvement District #20 (East North Avenue) by the Mayor. (3rd 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 1, 2016 DEVELOPMENT COMMITTEE 3. 160048 Reappointment of Gloria Marquez 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. 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 4. 160087 Resolution relating to the transfer of 2016 HOME Investment Partnership Entitlement funds between categories for the Department of City Development. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Larry Kilmer - Dept. of City Development 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 5. 160088 Resolution relating to the transfer of 2016 CDBG Entitlement funds from Select Milwaukee, Inc. to Housing Resources, Inc. and United Community Center. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Trena Bond - Executive Director of Housing Resources, Inc. Juan Ruiz and Fernando Campos - United Community Center A motion was made by ALD. LEWIS 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. 151725 Communication from VISIT Milwaukee and the Wisconsin Center City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 1, 2016 DEVELOPMENT COMMITTEE District relating to their tourism and convention activities for 2015 and 2016. Sponsors: THE CHAIR Individual present: Paul Upchurch - VISIT Milwaukee A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 7. 160143 Substitute resolution relative to acceptance and funding of a $100,000 grant from the Joseph and Vera Zilber Charitable Foundation, Inc. to support commercial corridor streetscaping and beautification projects in the Lindsay Heights neighborhood. Sponsors: Ald. Stamper Individuals present: Erick Shambarger - Dept. of Administration Tim McCollow - Dept. of Administration Gina Stelk - Zilber Family Foundation 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 8. 151345 Communication from the Workforce Organizational Reform Committee on the status of responsibilities and activities. Sponsors: THE CHAIR 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 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski 9. 141681 Communication from the Sister Cities Committee relating to its 2015 Annual Report and Activities. Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 1, 2016 DEVELOPMENT COMMITTEE Katina Lawson - Milwaukee resident A motion was made by ALD. JOHNSON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Rainey, Lewis and Johnson No 0 Excused 1- Zielinski Meeting adjourned: 3:05 P.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