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. Jose G. Perez, Vice-Chair Ald. T. Anthony Zielinski, Ald. Khalif J. Rainey, 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 Tuesday, November 14, 2017 1:30 PM Room 301-B, City Hall Roll call taken at 1:30 P.M. Present 4 - Stamper, Perez, Zielinski, Rainey Excused 1 - Johnson 1. 171059 Appointment of Willie Smith to the Business Improvement District #19 (Villard Avenue) by the Mayor. (2nd Aldermanic District) Sponsors: THE CHAIR Mr. Smith not present, so Ald. Rainey moved to hold until later in the meeting. 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 2. 171060 Appointment of Tim Gokhman to the Business Improvement District #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Mr. Gokhman not present so Ald. Perez moved to hold until later in the meeting. There were no objections. Reconsider, by Ald. Perez. There were no objections. A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes November 14, 2017 DEVELOPMENT COMMITTEE No 0 Roll call taken at 1:31 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 3. 171065 Appointment of Araceli Santoyo to the Business Improvement District #50 (South 13th Street/West Oklahoma) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 4. 171064 Appointment of Jack Green to the Business Improvement District #50 (South 13th Street/West Oklahoma) by the Mayor. (14th Aldermanic District) 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 171144 Appointment of Santana Randolph as the 10th Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Ald. Zielinski moved to hold this until later in the meeting as the City Clerk was not present. A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 6. 171070 Resolution relating to required agreements between the Mayor, Intergovernmental Cooperation Council, and the board of Employ Milwaukee, Inc. pursuant to the Workforce Innovation & Opportunity Act. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes November 14, 2017 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Aaron Szopinski - Mayor's Office Andrea Fowler - City Attorney's Office Willie Wade - Employ Milwaukee Bernadette Karanja - City Clerk's Office Earl Buford - Workforce Development A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 171089 Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2018 community development activity and to authorize execution of contracts and subcontracts by City departments. 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 8. 171075 Resolution relating to the 2017 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Jim Owczarski -City Clerk Claudia Rivera - United Community Center A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 9. 171139 Resolution amending the composition of the Advisory Board of the Milwaukee Youth Council’s Restorative Justice Initiative. Sponsors: Ald. Stamper A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes November 14, 2017 DEVELOPMENT COMMITTEE No 0 10. 171062 Appointment of Christopher Mambu Rasch to the Business Improvement District #38 (Caesar E. Chavez Drive) by the Mayor. (6th 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 11. 171061 Appointment of Francisco Bravo to the Business Improvement District #38 (Caesar E. Chavez Drive) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Meeting adjourned: 2:18 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