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, October 19, 2016 1:30 PM Room 301-B, City Hall Meeting convened: 1:37 P.M. Present 4 - Stamper, Zielinski, Rainey, Lewis Excused 1 - Johnson 1. 160783 Appointment of Shaleta Dunn to the Business Improvement District #8 (Historic King Drive) by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR Also present: Dashae Agee - Historic King Drive Business Improvement District Executive Director A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 2. 160785 Appointment of Norman Johnson to the Business Improvement District #39 (Center Street) by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR Zielinski voting "aye" on 2, 4 and 5. A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2016 DEVELOPMENT COMMITTEE 3. 160585 Reappointment of Joann Harris-Comodore to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR This matter was taken up later in the meeting as Ms. Harris-Comodore not present earlier. A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson A motion was made by ALD. RAINEY that this Appointment be RECONSIDERED. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 4. 160583 Reappointment of Sharon Adams to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Zielinski voting "aye" on 2, 4 and 5. A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 5. 160584 Reappointment of Susan Eick to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2016 DEVELOPMENT COMMITTEE Zielinski voting "aye" on 2, 4 and 5. A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 6. 160664 Resolution creating Business Improvement District No. 51 (Harbor District) and approving its Initial Operating Plan, in the 12th and 14th Aldermanic Districts. Sponsors: Ald. Perez and Ald. Zielinski Lilith Fowler - Harbor District, Inc. Executive Director (a non-profit) Natanael Martinez - Dept. of City Development Ald. Jose Perez A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 7. 160848 Communication from the City Clerk relating to the municipal identification card. Sponsors: Ald. Perez, Ald. Rainey and Ald. Johnson Ald. Jose Perez Jim Owczarski - City Clerk Jason Schunk - License Division Andrew VanNatta -- City Clerk's Office A motion was made by ALD. LEWIS that this Communication be RECOMMENDED FOR PLACING ON FILE AND ASSIGNED TO to the LICENSES COMMITTEE . This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 8. 160773 Resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration . City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2016 DEVELOPMENT COMMITTEE 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, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 9. 160772 Resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Jenny Holmes - The Salvation Army Tim Baack - Pathfinders Andi Elliot - Community Advocates Phaleta Daniels Ashley - Fair Housing Council Tammy Rivera - Southside Organizing Committee I move to amend the Year 2017 CDBG Funding Recommendations by: 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Silver Spring N’hood Ctr. NSP 18 Comm’ty Org./ Crime $45,000 $0 Awareness Prevention 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount WestCare Wisconsin Inc. NSP 18 Comm’ty Org. / Crime $0 $45,000 Awareness Prevention A motion was made by ALD. LEWIS that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson I move to amend the Year 2017 CDBG Funding Recommendations by: City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2016 DEVELOPMENT COMMITTEE 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Milwaukee Christian Center Youth Services-Comm. Leadership $30,000 $0 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount WestCare Wisconsin Inc. Youth Services-Historic Granville $0 $30,000 A motion was made by ALD. LEWIS that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson I move to amend the Year 2017 CDBG Funding Recommendations by: 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Project RESPECT, Inc. NSP 9 Comm’ty Org./ Crime $45,000 $0 Awareness Prevention 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Dominican Ctr. For Women, NSP 9 Comm’ty Org. / Crime $0 $45,000 Inc. Awareness Prevention A motion was made by ALD. RAINEY that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson I move to amend the Year 2017 CDBG Funding Recommendations by: 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Northcott N’hood House Milwaukee Builds Program $400,000 City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2016 DEVELOPMENT COMMITTEE $300,000 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Milwaukee Christian Ctr.-NIP Milwaukee Builds Program $0 $100,000 A motion was made by ALD. RAINEY that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson Held so the members could meet and coordinate with the 2017 city budget. A motion was made by ALD. ZIELINSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson 10. 150936 Appointment as representative of the 8th Aldermanic District to the Youth Council. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Lewis No 0 Excused 1- Johnson Meeting adjourned: 3:34 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 6