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, September 7, 2016 1:30 PM Room 301-B, City Hall meeting convened at 1:33 PM Present 3 - Stamper, Rainey, Johnson Excused 2 - Zielinski, Lewis 1. 160294 Appointment of Patricia Nissen to the Business Improvement District #10 (Avenues West) 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. 160595 Appointment of Salah Ayesh to the Business Improvement District #28 (North Avenue Gateway) 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 3. 160451 Appointment of Khalil Coleman to the Restorative Justice Advisory Committee by the Common Council President. Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 7, 2016 DEVELOPMENT COMMITTEE Aye 3- Stamper, Rainey and Johnson No 0 Excused 2- Zielinski and Lewis 4. 160582 Appointment of Arthur Wilson to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (1st 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 Ald. Lewis arrived at 1:40 PM Present 4 - Stamper, Rainey, Lewis, Johnson Excused 1 - Zielinski 5. 160581 Appointment of Sister Edna Lonegran to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (14th 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 6. 160593 Resolution relative to the acceptance and funding of the year 2016 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR Appearing: Steven Mahan - Director of Community Development Grant Office 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 7, 2016 DEVELOPMENT COMMITTEE 7. 160654 Resolution designating Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs 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 Ald. Zielinski arrived at 1:47 PM Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 8. 160445 An ordinance creating the office of African American affairs. Sponsors: Ald. Rainey, Ald. Stamper, Ald. Johnson, Ald. Lewis and Ald. Zielinski Appearing: Ald. Rainey - Sponsor Co- Sponsors added: Ald. Stamper, Johnson, Lewis, and Zielinski. Ms. Phyllis Wolford - public comment A motion was made by ALD. JOHNSON that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 7. 160654 Resolution designating Bronzeville Week in the City of Milwaukee. Sponsors: Ald. Coggs Appearing: Ald. Coggs - Sponsor Ms. Melissa Gowens A motion was made by ALD. ZIELINSKI that this Resolution be RECONSIDERED. 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 Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 7, 2016 DEVELOPMENT COMMITTEE 3. 160451 Appointment of Khalil Coleman to the Restorative Justice Advisory Committee by the Common Council President. Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be RECONSIDERED. 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 Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 9. 160543 Communication from the Boys & Girls Club of Greater Milwaukee relating to the successes and impacts of the YouthWorks MKE program. Sponsors: Ald. Johnson 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 No 0 10. 160196 Communication from Employ Milwaukee relating to the Job Scan report. Sponsors: Ald. Murphy Appearing: Mr. Willie Wade - Vice President of Community Relations at Milwaukee Area Workforce Investment Board Peter Coffaro - Vice President of Business Services at Milwaukee Area Workforce Investment Board Ms. Phyllis Wolford - public comment/questions 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 The followin file may be placed on file as no longer necessary: 11. 151346 Communication relating to the activities of the Workforce City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes September 7, 2016 DEVELOPMENT COMMITTEE Organizational Reform Committee. Sponsors: THE CHAIR A motion was made by ALD. JOHNSON 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 Ald. Zielinski requested to be recorded as "yes" on items 1,2,4 and 6 There were no objections. Ald. Lewis requested to be recorded as "yes" on items 1,2 and 4 There were no objections. Meeting adjourned at 3:15 PM Joanna Polanco Staff Assistant This meeting will be webcast live at www.milwaukee.gov/channel25. Common Council members who are not members of this committee may attend this meeting to participate or to gather information. This meeting may constitute a meeting of the Common Council or any of its standing committees although no formal action will be taken at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. Parking for persons attending City Hall meetings is available at reduced rates (5 hour limit) at the Milwaukee Center (southwest corner of E. Kilbourn Ave. and N. Water St.) Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 5