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, April 25, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:32 P.M. Present 3 - Stamper, Perez, Rainey Excused 2 - Zielinski, Johnson 1. 171897 Reappointment of Chez Ordonez to the Equal Rights Commission 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 2. 171563 Appointment of Bill Scholl to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be noted as voting "aye" on this matter. There were no objections. A motion was made by ALD. PEREZ 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 25, 2018 DEVELOPMENT COMMITTEE 3. 171894 Appointment of Peter Pacetti to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be noted 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 4. 180056 Appointment of Robert Frizzell to the Business Improvement District #44 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be noted as voting "aye" on this matter. There were no objections. A motion was made by ALD. PEREZ 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 5. 180057 Appointment of Alpha Jalloh to the Business Improvement District #51 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be noted as voting "aye' on this matter. There were no objections. A motion was made by ALD. PEREZ 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 6. 171895 Appointment of Mark Porreca to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be noted as voting "aye" on this matter. There were no objections. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes April 25, 2018 DEVELOPMENT COMMITTEE A motion was made by ALD. PEREZ 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 7. 180055 Appointment of Meg Hopkins to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be noted 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 8. 171837 Appointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Ald. Zielinski asked to be noted 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson Roll call taken at 1:48 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 9. 171838 Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Roll call taken at 1:48 P.M. Ald. Zielinski asked to be recorded as voting "aye" on items 2-8. There were no objections. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes April 25, 2018 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 10. 171836 Appointment of Pastor James Carrington to the Business Improvement District #28 by the Mayor. (15th 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, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 11. 180079 Appointment of Brian Rott to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR Dorothy Johnson - aide to President Hamilton 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 No 0 Excused 1- Johnson 12. 180080 Appointment of Jeannette Wright-Claus to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR Dorothy Johnson - aide to President Hamilton. 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 No 0 Excused 1- Johnson 13. 180052 Appointment of Pat McQuillan to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes April 25, 2018 DEVELOPMENT COMMITTEE 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 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 14. 180053 Appointment of Thomas Straub to the Business Improvement District #10 by the Mayor. (15th 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 No 0 Excused 1- Johnson 15. 171704 Reappointment of Art Arnstein to the Business Improvement District #37 by the Mayor. (7th 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 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 16. 180058 Reappointment of Summer Strand to the Business Improvement District #51 by the Mayor. (12th 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 No 0 Excused 1- Johnson 17. 180060 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2018 Regranting Program Grant. Sponsors: Ald. Murphy City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes April 25, 2018 DEVELOPMENT COMMITTEE Ald. Michael Murphy Sally Witte - Dept. of City Development 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 Rainey No 0 Excused 1- Johnson 18. 180116 Resolution relating to the University of Wisconsin - Milwaukee Lubar Executive MBA program’s development of a marketing and growth strategy for MKE Plays. Sponsors: Ald. Murphy A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 19. 180128 Communication from the office of Small Business Development relating to the effect of and possible responses to the Sonag scandal. Sponsors: Ald. Murphy Ald. Michael Murphy Nikki Purvis - Small Business Development Bernadette Karanja - City Clerk's Office Kathy Block - City Attorney's Office A motion was made by ALD. ZIELINSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 20. 180051 Resolution relating to the change of funded agency from ASHA Family Services to End Domestic Abuse Wisconsin. Sponsors: Ald. Stamper Mario Higgins - Community Block Grants Administration Antonia Drew Vann - ASHA Family Services CEO and founder Patty Seeger - Executive Director of End Domestic Violence Wisconsin Shawn Muhammad - ASHA Family Services A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED City of Milwaukee Page 6 COMMUNITY & ECONOMIC Meeting Minutes April 25, 2018 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 21. 180085 Resolution relating to the transfer of 2017 Emergency Solutions Grant Entitlement funds between categories for Center for Veterans Issues. Sponsors: Ald. Stamper Mario Higgins - Communitiy Block Grants Administration Robert Cocroft - President and CEO of Center for Veterans Issues 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 Rainey No 0 Excused 1- Johnson 22. 171777 Communication from all agencies receiving Community Development Block Grant Funds for public safety purposes. Sponsors: Ald. Stamper and Ald. Perez A motion was made by ALD. PEREZ that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 23. 180126 Resolution authorizing the acceptance of up to $100,000 in contributions for “Hip-Hop Week MKE. Sponsors: Ald. Rainey 3:21 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 Rainey No 0 Excused 1- Johnson City of Milwaukee Page 7 COMMUNITY & ECONOMIC Meeting Minutes April 25, 2018 DEVELOPMENT COMMITTEE Meeting adjourned: 3:19 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