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 22, 2016 1:30 PM Room 301-B, City Hall Meeting convened: 1:32 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 1. 160234 Appointment of Susan Johnson to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 2. 151854 Reappointment of George Meyer to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 3. 160233 Reappointment of Teresa Morton to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 22, 2016 DEVELOPMENT COMMITTEE A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 4. 160139 Reappointment of Jeffrey Steren to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 5. 160079 Reappointment of Erica-Nicole Harris to the Business Improvement District #5 (Westown Area) by the Mayor. (4th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 6. 160050 Reappointment of John Hennessy to the Business Improvement District #10 (Avenues West) by the Mayor. (4th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 7. 160140 Appointment of Jason Tolleson to the Business Improvement District #10 (Avenues West) by the Mayor. (15th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 22, 2016 DEVELOPMENT COMMITTEE No 0 8. 160293 Appointment of Aaron Martinez to the Business Improvement District #10 (Avenues West) by the Mayor. (10th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 9. 160236 Appointment of Debra Jeske to the Business Improvement District #44 (KK Avenue) by the Mayor. (11th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 10. 160235 Appointment of Darice Bealin to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (7th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 11. 160232 Reappointment of Julilly Kohler to the Business Improvement District #11 (Brady Street) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 12. 160070 Reappointment of Michael DeMichele to the Architectural Review Board by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 22, 2016 DEVELOPMENT COMMITTEE 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 13. 160071 Reappointment of Mark Lawson to the Architectural Review Board 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 14. 160072 Reappointment of Nancy O’Keefe to the Architectural Review Board by the Mayor. (4th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 15. 160073 Reappointment of Jim Piwoni to the Architectural Review Board by the Mayor. (4th 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 16. 160051 Reappointment of Paul Ruby to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR This item was taken up after item #4. A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes June 22, 2016 DEVELOPMENT COMMITTEE FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 17. 160290 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2016 Regranting Program Grant. Sponsors: Ald. Murphy Sally Witte - Dept. of City Development A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 18. 160153 Substitute resolution approving the “HaRUNbee” Walk/Run as part of Bronzeville Week 2016. Sponsors: Ald. Coggs Akuwa Dantzler - aide to Ald. Coggs Tonda Thompson - Milwaukee Health Families A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 19. 160269 Resolution relating to continued funding of an Urban Development Economic Development Initiative-Special Projects Grant. Sponsors: THE CHAIR Tory Kress - Dept. of City Development A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 20. 160313 Resolution approving the issuance of revenue bonds by the Public Finance Authority for the benefit of Hyrule LLC and BHP, Inc. d/b/a Global Power Components to finance the acquisition, expansion, and equipping of an existing industrial facility located at 2300 South 51st Street, in the 11th Aldermanic District. City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes June 22, 2016 DEVELOPMENT COMMITTEE Sponsors: Ald. Borkowski Individuals present: Ald. Mark Borkowski Jeremy McKenzie - Assistant City Attorney Tom Gartner - Michael Best & Freidrich Anthony McIntosh - CEO of Global Power Components A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 21. 160176 Substitute resolution establishing a sister city relationship between the City of Milwaukee and Tarime District, Tanzania. Sponsors: Ald. Stamper Christine Thompson Mosoro - Mosorc International Academy (Tanzania) A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 2:15 P.M. 22. 160343 Resolution relating to the award of CDBG funding to Employ Milwaukee, Inc. for the Earn and Learn Program. Sponsors: Ald. Stamper Steve Mahan - Community Block Grants Administration A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 23. 160308 Reappointment of Steven Mahan to serve as the Block Grant Director by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes June 22, 2016 DEVELOPMENT COMMITTEE Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 24. 160067 Communication from the Departments of Administration, City Development and Public Works relating to conclusions and recommendations found in the Public Policy Forum’s May, 2016, report, “Locally Sourced; Milwaukee’s Residents Preference Program and Best Practices for Targeted Hiring.” Sponsors: THE CHAIR Lori Lutzka - Dept. of City Development Nikki Purvis - Dept. of Administration A motion was made by ALD. LEWIS that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 3:00 P.M. 25. 160319 Resolution directing the Department of City Development to develop a program of incentives to attract a new, large grocery store offering fresh-food options to the 7th Aldermanic District. Sponsors: Ald. Rainey Martha Brown and Ken Little - Dept. of City Development A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 3:30 P.M. 26. 160227 Communication relating to the Community Schools model as implemented by the Milwaukee Public Schools system. Sponsors: Ald. Johnson Held as the main presenter could not attend today's meeting. 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 5- Stamper, Zielinski, Rainey, Lewis and Johnson City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes June 22, 2016 DEVELOPMENT COMMITTEE No 0 Meeting adjourned: 3:16 P.M. Linda M. Elmer Staff Assisstant 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 8