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 Wednesday, January 24, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:34 P.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 1. 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 Also present: Leif Ottesen - BID Executive Director A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 2. 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. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 24, 2018 DEVELOPMENT COMMITTEE 3. 171063 Reappointment of Wen-Tyan Soo to the Business Improvement District #41 (Downer Avenue) by the Mayor. (14th 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 4. 171411 Substitute resolution relating to the appropriation of $100,000 from the funds available to the Milwaukee Promise initiative for community development activities. Sponsors: Ald. Stamper Accept Proposed Substitute A. A motion was made by ALD. PEREZ that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 5. 171548 Substitute resolution establishing Help Keep MKE Clean as an official City program, and authorizing the acceptance and expenditure of contributions. Sponsors: Ald. Hamilton Individuals present: Ald. Ashanti Hamilton - President of the Common Council Khalil Coleman - Riverside University High School - adult project leader Kayla Ponte - senior at Riverside University High School Zuri Clay - senior at Riverside University High School Hydana Gardner - senior at Riverside University High School Nayla Garon - senior at Riverside University High School Endira Ali - senior at Riverside University High School Jasmine Fletcher - senior at Riverside University High School Mr. Thomas Wild - literature teacher at Riverside University High School City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 24, 2018 DEVELOPMENT COMMITTEE Ald. Johnson asked to be added as a co-sponsor. There were no objections. The entire committee asked to be added as co-sponsors. Mr. Jason Schmete - student teacher at UW-Milwaukee and in Mr. Dean and Mr. Wild's classroom Mr. Dean - English teacher at Riverside University High School A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 6. 171299 Resolution appropriating $300,000 from the Common Council contingent fund for the purpose of establishing a neighborhood improvement district mailing fund. Sponsors: Ald. Donovan and Ald. Hamilton A motion was made by ALD. JOHNSON that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 7. 171500 Communication from the Milwaukee Commission on Supportive Housing relating to its 2017 annual report. Sponsors: THE CHAIR Martha Brown - Dept. of City Development A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 8. 171501 Communication from the Department of City Development relating to the 2017 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR Individuals present: Larry Kilmer - Dept. of City Development Angela Mitchell-Reese - Community Outreach for Dept. of City Development A motion was made by ALD. JOHNSON that this Communication be City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 24, 2018 DEVELOPMENT COMMITTEE RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 9. 171289 Substitute resolution designating August 20-26, 2018 as Hip-Hop Week MKE in the City of Milwaukee. Sponsors: Ald. Rainey, Ald. Hamilton, Ald. Stamper, Ald. Coggs, Ald. Perez, Ald. Johnson and Ald. Zielinski A motion was made by ALD. PEREZ that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 10. 171498 Substitute resolution relating to the attendance of the members of the Community and Economic Development Committee at events sponsored by the National League of Cities. Sponsors: Ald. Stamper A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey Meeting adjourned: 3:26 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