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, July 25, 2016 8:00 AM City Hall, Room 301-A Special - Amended 7/21/16 -- Item #2 was added and a breakdown of item #1 Meeting convened: 8:08 A.M. Ald. Lewis and Ald. Zielinski arrived at 8:17 A.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 1. 160392 Resolution relative to the establishment of the Year 2017 Funding Allocation Plan. Sponsors: THE CHAIR Community Prosecution Unit personnel: John Chisholm - Milwaukee County District Attorney: Jeff Altenburg - Deputy District Attorney Ben Wesson - Team Captain Captain Wurth - Lead Commander of District 2 Inspector Brunson - Deputy Commander of the Control Bureau Katie Sanders - Executive Director of Safe and Sound Tammy Rivera - Executive Director of Southside Organizing Committee Ald. Johnson in and out to attend Public Safety and Judiciary and Legislation Committee meetings. Community partners (which is only Safe and Sound): Katie Sanders - Executive Director of Safe and Sound Lafayette Crump - Chair of the Government Committee of the board of Safe and Sound Wayne Coleman - Program Director, Safe and Sounds Jim Bohn - Director of High Impact Drug Traffic Area Captain Wurth - Lead Commander of District 2 Inspector Brunson - Deputy Commender of the Control Bureau Community organizers: Katie Sanders - Safe and Sound Elizabeth Banks - NSP for Midtown with Safe and Sound Howard Snyder - Northwest Community Development Corp. Danielle Green - NSP 3 (Lincoln Park Neighborhood) for Northwest CDC City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 25, 2016 DEVELOPMENT COMMITTEE Brittany Roberson - NSP 4 for Northwest CDC Natalie Brantley - NSP 1 for Northwest CDC Willie Smith - Director of Housing for Northwest CDC Everett Bryant - Director of Lending for Northwest CDC Antoinette Nelson - office administrator and coordinates with the teams Stephanie Harling - Havenwoods Development Corp. Sharon Jordan - rep. of Direct Supply and board member for Havenwoods Barbara Thompson - board member for Havenwoods Fred Kersey - Executive Director of the Sherman Park Community Association Harry Givens - Board President of the Sherman Park Community Association Elizabeth Coggs - Westcare Wisconsin Harambee Community Center Travis Landry - Fit House and Westcare Wisconsin Kenneth Brown, II - Westcare Wisconsin Mrs. Claudia Brewer - Business Manager for Westcare Wisconsin Gerald Stolzman - Senior Director of Grants and Special Initiatives - Boys and Girls Club Reggie Riley - Boys and Girls Club Lucas Hutchins - Associate Director of Grants at Boys and Girls Club Darryl Johnson - Riverworks Barbara Moore - Project Respect Danta Homes - Running Rebels Puo Vang - United Methodist Children's Services Bobby McQuai - NSP 11 - United Methodist Children's Services Bob Greene - Executive Director of Merrill Park Neighborhood Assocaition Tom Ellis - Executive Director of Silver Spring Neighborhood Center Miva Herald - NSP 18 of Silver Spring Neighborhood Center Tammy Rivera - Southside Organizing Committee Justin Balinski - NSP 15 coordinator for Southside Organizing Committee Clarissa Moralez - NSP 2 and CPU coordinator for Southside Organizing Committee Balaria Serva - NSP 16 organizer for Southside Organzing Committee Marina Borges - new president of the board of the Southside Organizing Committee RECESS: 12:47 P.M. RECONVENE: 2:18 P.M. Organizations currently not funded: Pat McManus - Black Health Coalition of Wisconsin Jim Addison - Black Health Coalition of Wisconsin Dave King - Wisconsin God Squad Khalif Elhamin - Young Enterpresis Society Antonia Drew Van - Asha Family Services Jean Jerasy - Benedict Center Tamara Rivera - Southside Organizing Committee Darryl Johnson - Riverworks Steve Mahan - Community Block Grants Administration Quinn Taylor - Milwaukee Youth and Employment Service RECESS: 3:54 P.M. RECONVENE: 4:05 P.M. Mr. Mahan gave his presentation. Ald. Stamper moves to amend by: 1. Decreasing the recommended funding for the 2017 Proposed CDBG Entitlement Allocation for the category Proposed CITY CDBG Activities – City Departments – Dept. of City Development – Owner-Occupied Home Rehab Loan Program by City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes July 25, 2016 DEVELOPMENT COMMITTEE $55,000, from $520,500 to $465,500. (page 13) 2. Decreasing the recommended funding for the 2017 Proposed CDBG Entitlement Allocation for the category Public Service – General – Employment Services-Earn & Learn by $50,000, from $150,000 to $100,000. (page 9) 3. Increasing the recommended funding for the 2017 Proposed CDBG Entitlement Allocation for the category Public Service – General – Youth Services: General by $105,000, from $895,000 to $1,000,000. (page 9) A motion was made by ALD. STAMPER that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 A motion was made by ALD. JOHNSON 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. 160193 A substitute ordinance relating to the creation and issuance of a municipal identification card. Sponsors: Ald. Perez, Ald. Rainey and Ald. Johnson Ald. Perez at the table. Adam Wickersham - Legislative Reference Bureau at the table. A motion was made by ALD. JOHNSON that this Ordinance be RECONSIDERED. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 160193 A substitute ordinance relating to the creation and issuance of a municipal identification card. Sponsors: Ald. Perez, Ald. Rainey and Ald. Johnson Proposed Substitute A accepted. A motion was made by ALD. ZIELINSKI that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 A motion was made by ALD. RAINEY that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 25, 2016 DEVELOPMENT COMMITTEE No 0 Meeting adjourned: 4:23 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