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, November 30, 2016 1:30 PM Room 301-B, City Hall Meeting convened: 1:33 P.M. Present 4 - Stamper, Zielinski, Rainey, Johnson Excused 1 - Lewis 1. 160825 Appointment of Robert Randolph to the Black Male Achievement Advisory Council by the Common Council President. 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 2. 160787 Appointment of David Garzon to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 3. 160984 Reappointment of Jason Rae to the Business Improvement District City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes November 30, 2016 DEVELOPMENT COMMITTEE #16 (West North Avenue) by the Mayor. (10th 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 4. 160874 Reappointment of Mark Krueger to the Business Improvement District #31 (Havenwoods) by the Mayor. 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 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 5. 160788 Appointment of Hatel Patel to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 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 Johnson No 0 Excused 1- Lewis 6. 160986 Appointment of Dawn Davis to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. 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: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 7. 160875 Appointment of Mandeep Kler to the Business Improvement District #48 (Granville) by the Mayor. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes November 30, 2016 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 8. 160877 Reappointment of Michael Mallwitz to the Business Improvement District #48 (Granville) by the Mayor. Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 9. 160878 Reappointment of Suzanne Quinlan to the Business Improvement District #48 (Granville) by the Mayor. Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 10. 160876 Reappointment of Mark Krause to the Business Improvement District #48 (Granville) by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be recorded as voting "aye" on this matter. There were no objections. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes November 30, 2016 DEVELOPMENT COMMITTEE A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 11. 160988 Appointment of Adea Dunn as representative of the 4th Aldermanic District to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 12. 161002 Reappointment of Corina Estremera-Maldonado as the 12th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 13. 161003 Reappointment of Ken’Triana McDade as representative of the 9th District to the Milwaukee Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes November 30, 2016 DEVELOPMENT COMMITTEE No 0 Excused 1- Lewis 14. 161004 Reappointment of Cole Hines as representative of the 15th Aldermanic District to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 15. 161006 Reappointment of Isaac Hoeschen as the 14th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 16. 161007 Reappointment of Erica Lofton as the 2nd Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 17. 161008 Reappointment of Kalan Haywood, II as the 6th Aldermanic District City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes November 30, 2016 DEVELOPMENT COMMITTEE representative to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 18. 160943 Resolution designating January 28, 2017, as MKE Business Now Entrepreneurship Summit Day in the City of Milwaukee. Sponsors: Ald. Coggs Akuwa Dantzler - Ald. Coggs aide present. The alderwoman asks that this be held. A motion was made by ALD. RAINEY that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Lewis 19. 161014 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2017 community development activity and to authorize execution of contracts and subcontracts by City departments. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration director 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 Johnson No 0 Excused 1- Lewis 20. 160892 Substitute resolution creating Neighborhood Improvement District No. 5 (Heritage Heights) and approving its Initial Operating Plan, in the 5th Aldermanic District. Sponsors: THE CHAIR City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes November 30, 2016 DEVELOPMENT COMMITTEE Individuals present: Ald. Jim Bohl Ken Little - Dept. of City Development Lewis Hill - resident who was involved in creation of the NID 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 Johnson No 0 Excused 1- Lewis 21. 160893 Substitute resolution creating Neighborhood Improvement District No. 6 (Historic Garden Homes) and approving its Initial Operating Plan, in the 1st Aldermanic District. Sponsors: Ald. Hamilton Individuals present: Arlisia McHenry - aide to Pres. Hamilton Joe Bova - main organizer for the NID Ken Little - 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 3- Stamper, Zielinski and Johnson No 0 Excused 2- Rainey and Lewis 22. 160894 Substitute resolution creating Neighborhood Improvement District No. 7 (Harambee) and approving its Initial Operating Plan, in the 6th Aldermanic District. Sponsors: THE CHAIR Individuals present: Rick Banks - coordinator of the Harambree Neighborhood Coalition Ken Little - Dept. of City Development Akuwa Dantzler - aide to Ald. Coggs A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Johnson No 0 Excused 2- Rainey and Lewis City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes November 30, 2016 DEVELOPMENT COMMITTEE Meeting adjourned: 3:03 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 8