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 28, 2017 1:30 PM Room 301-B, City Hall Amended 6/26/17 -- File 170356 was removed from the agenda Meeting convened at 1:38 PM Present 4 - Stamper, Zielinski, Lewis, Johnson Excused 1 - Rainey 1. 170113 Reappointment of Sam Denny to the Business Improvement District #15 (Downtown Riverwalk) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Appearing: Mr. Denny 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, Lewis and Johnson No 0 Excused 1- Rainey 2. 170209 Reappointment of Michael Lee to the Business Improvement District #11 (Brady Street) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Appearing: Mr. Lee 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, Lewis and Johnson No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 28, 2017 DEVELOPMENT COMMITTEE Excused 1- Rainey 3. 170374 Reappointment of Chris Hau to the Business Improvement District #16 (West North Avenue) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Appearing: Mr. Hau 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, Lewis and Johnson No 0 Excused 1- Rainey 4. 170401 Appointment of Dr. Frank LaVora to the Business Improvement District #10 (Avenues West) by the Mayor. Sponsors: THE CHAIR Appearing: Dr. LaVora 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, Lewis and Johnson No 0 Excused 1- Rainey 5. 170373 Appointment of Ranell Washington to the Business Improvement District #16 (West North Avenue) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Appearing: Mr. Washington 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, Lewis and Johnson No 0 Excused 1- Rainey 6. 170402 Appointment of Ted Matkom to the Business Improvement District #37 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 28, 2017 DEVELOPMENT COMMITTEE (30th Street Industrial Corridor) by the Mayor. Sponsors: THE CHAIR no show 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, Lewis and Johnson No 0 Excused 1- Rainey 7. 170403 Appointment of John Ackeret to the Business Improvement District #43 (South 27th Street) by the Mayor. Sponsors: THE CHAIR Appearing: Mr. Ackeret 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, Lewis and Johnson No 0 Excused 1- Rainey 8. 170372 An ordinance relating to the term, composition, and attendance requirements of the city youth council. Sponsors: THE CHAIR Appearing Mr. Jim Owczarski - City Clerk Ald. Zielinski offered to amend number to add 2at large members instead of 3 at large members. There were no obejctions. A motion was made by ALD. ZIELINSKI that this Ordinance be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Lewis and Johnson No 0 Excused 1- Rainey 170372 A substitute ordinance relating to the term, composition, and attendance requirements of the city youth council. Sponsors: THE CHAIR City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 28, 2017 DEVELOPMENT COMMITTEE A motion was made by ALD. ZIELINSKI that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Lewis and Johnson No 0 Excused 1- Rainey 9. 170243 Communication relating to the status of the Memorandum of Understanding between the City and the County of Milwaukee relating to the Office of African American Affairs. Sponsors: Ald. Coggs Appearing: Jim Owczarski - CIty Clerk Aaron Szopinski - Mayor's Office A representative was unable to attend this meeting, request to hold this item to the call of the Chair; per Sam Coleman's email. A motion was made by ALD. ZIELINSKI that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Lewis and Johnson No 0 Excused 1- Rainey 10. 170448 An ordinance relating to community participation in development agreements. Sponsors: Ald. Bohl and Ald. Stamper A motion was made by ALD. JOHNSON that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Lewis and Johnson No 0 Excused 1- Rainey 11. 170083 A substitute ordinance relating to the use of steel and iron produced in the United States in city-financed construction projects. Sponsors: Ald. Zielinski A motion was made by ALD. ZIELINSKI that this Ordinance be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Stamper, Zielinski and Johnson No 0 Excused 2- Rainey and Lewis City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes June 28, 2017 DEVELOPMENT COMMITTEE 12. 170398 Resolution relative to changes in the 2017 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. Sponsors: THE CHAIR Appearing: Steven Mahan - Director Community Development Block Grant Office Tom Mishefske - Department of Neighborhood Services Administration Mr. Robert Cocroft - President/CEO Center for Veterans Issues Mr. George Hinton - CEO Social Development Commission (SDC) Ms. Ofelia Mondragon - SDC Quality Assurance Manager Ms. Andi Elliott - Community Advocates Pathfinders's - Mr. Tim Baack, CEO ARCW - Rob Seni Dan Mueller - ARCW A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Lewis and Johnson No 0 Excused 2- Zielinski and Rainey 13. 170134 Resolution relating to the use and allocation of Community Development Block Grant 2017 reprogramming funds. Sponsors: THE CHAIR Apearing: Steve Mahan - Director Community Development Block Grant Administration Milwaukee Christian Center - John Kaye & Karen Higgins Hmong American Friendship - Lo Neng Journey House - Mr. kevin Turner Milwaukee LGBT - Karen Gotzler Syd Robinson - Milwaukee LGBT Center PeppNation - Brad Culpepper Riverworks - Travis Evans Running Rebels - Donta Holmes Mr. Willie Wade WRTP/Big Step's - Matt Waltz Andrew Simon - Compete Milwaukee A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Lewis and Johnson No 0 Excused 2- Zielinski and Rainey City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes June 28, 2017 DEVELOPMENT COMMITTEE This meeting will be webcast live at www.milwaukee.gov/channel25. Meeting adjourned at 3:32 PMJoanna Polanco Staff Assistant In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous 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 6