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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · January 4, 2018

AgendaMinutes

Minutes

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 Thursday, January 4, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:30 P.M. Present 3 - Stamper, Perez, Zielinski Excused 2 - Rainey, Johnson 1. 171329 Appointment of Jennifer Gannon to the Business Improvement District #4 by the Mayor. (12th 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 3- Stamper, Perez and Zielinski No 0 Excused 2- Rainey and Johnson Roll call taken at 1:34 P.M. Present 4 - Stamper, Perez, Zielinski, Rainey Excused 1 - Johnson 2. 171330 Appointment of Caprice Hill to the Business Improvement District #19 by the Mayor. (5th 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 4- Stamper, Perez, Zielinski and Rainey City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 4, 2018 DEVELOPMENT COMMITTEE No 0 Excused 1- Johnson Roll call taken at 1:37 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 3. 171331 Appointment of Jonathan Jackson to the Business Improvement District #20 by the Mayor. (3rd 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, Perez, Zielinski, Rainey and Johnson No 0 4. 170697 Reappointment of David Mitchell to the Business Improvement District #31 (Havenwoods) by the Mayor. (9th Aldermanic District) 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 171067 Reappointment of Khawar Khaliq 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 HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 6. 171332 Reappointment of Michael Vitucci to the Business Improvement District #20 by the Mayor. (3rd 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: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 4, 2018 DEVELOPMENT COMMITTEE Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 171411 Resolution relating to the appropriation of $100,000 from the funds available to the Milwaukee Promise initiative for community development activities. Sponsors: Ald. Stamper A motion was made by ALD. ZIELINSKI 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. 171410 Resolution relating to the change of funded name from Impact Seven, Inc. to Impact Milwaukee, Inc. Sponsors: Ald. Stamper A motion was made by ALD. JOHNSON 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. 171289 Resolution relating to the establishment of “Hip Hop Week MKE”. Sponsors: Ald. Rainey, Ald. Perez, Ald. Stamper, Ald. Zielinski and Ald. Johnson Ald. Perez, Ald. Stamper, Ald. Zielinski and Ald. Johnson asked to be added as co-sponsors. There were no objections. 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Meeting adjourned: 1:58 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 3

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda 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 Thursday, January 4, 2018 1:30 PM Room 301-B, City Hall 1. 171329 Appointment of Jennifer Gannon to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 2. 171330 Appointment of Caprice Hill to the Business Improvement District #19 by the Mayor. (5th Aldermanic District) Sponsors: THE CHAIR 3. 171331 Appointment of Jonathan Jackson to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 4. 170697 Reappointment of David Mitchell to the Business Improvement District #31 (Havenwoods) by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 5. 171067 Reappointment of Khawar Khaliq to the Business Improvement District #50 (South 13th Street/West Oklahoma) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR 6. 171332 Reappointment of Michael Vitucci to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 7. 171411 Resolution relating to the appropriation of $100,000 from the funds available to the Milwaukee Promise initiative for community development activities. Sponsors: Ald. Stamper 8. 171410 Resolution relating to the change of funded name from Impact Seven, Inc. to Impact Milwaukee, Inc. Sponsors: Ald. Stamper City of Milwaukee Page 1 Printed on 1/3/2018 COMMUNITY & ECONOMIC Meeting Agenda January 4, 2018 DEVELOPMENT COMMITTEE 9. 171289 Resolution relating to the establishment of “Hip Hop Week MKE”. Sponsors: Ald. Rainey This meeting will be webcast live at www.milwaukee.gov/channel25. 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 2 Printed on 1/3/2018
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