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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · May 16, 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. Ashanti Hamilton Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, May 16, 2018 1:30 PM Room 301-B, City Hall Amended 5/15/18 -- Item #7 and the closed-session text were added. Former item #7 was moved to be item #10. Meeting convened: 1:36 P.M. Present 3 - Stamper, Zielinski, Rainey Excused 2 - Perez, Hamilton 1. 180052 Appointment of Pat McQuillan to the Business Improvement District #10 by the Mayor. (4th 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 3- Stamper, Zielinski and Rainey No 0 Excused 2- Perez and Hamilton Present 5 - Stamper, Perez, Zielinski, Rainey, Hamilton 2. 180078 Appointment of Jeff Hanewall to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. HAMILTON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes May 16, 2018 DEVELOPMENT COMMITTEE Aye 5- Stamper, Perez, Zielinski, Rainey and Hamilton No 0 3. 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Hamilton No 0 4. 180177 Appointment of Mike O’Connor to the Business Improvement District #11 by the Mayor. (3rd 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 Hamilton No 0 5. 180180 Reappointment of Mike O’Connor to the Business Improvement District #41 by the Mayor. (3rd 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 Hamilton No 0 6. 180179 Reappointment of Mike DeMichele to the Business Improvement District #41 by the Mayor. (3rd 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 Hamilton No 0 7. 171768 Substitute resolution terminating Neighborhood Improvement District No. 8 (Walker’s Point), in the 12th Aldermanic District. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes May 16, 2018 DEVELOPMENT COMMITTEE Sponsors: Ald. Perez Natanael Martinez - 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 5- Stamper, Perez, Zielinski, Rainey and Hamilton No 0 8. 171915 Substitute resolution relating to the creation of a 2018 Disparity Study Independent Review Committee. Sponsors: Ald. Hamilton and Ald. Stamper Held at the request of Ald. Hamilton to work through some more details. A motion was made by ALD. HAMILTON that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Hamilton No 0 9. 171777 Communication from all agencies receiving Community Development Block Grant Funds for public safety purposes. Sponsors: Ald. Stamper and Ald. Perez Individuals present: Mario Higgins - Community Block Grants Administration Captain Alex Ramirez - District 2, Milwaukee Police Dept. Ms. Howard - Director of Police Planning and Policy Cassandra Flagg - Northwest Side Community Development Agency/NSP 1 (which includes Parklawn) Danielle Green - NSCDA/NSP 3 Barbara Moore - NSCDA/NSP 4 Willie Smith - Director of Lending, Northwest Side CDC Shaquilla Scott - Boys and Girls Club Joe Stolzman - Boys and Girls Club Lucas Devon Davis - Westcare Ken Brown - community organizer at Westcare Elizabeth Coggs - Westcare Karen Thomas - Youthcare Coordinator, Westcare Ariana Stewart - Community Engagement Specialist, Westcare Jeff Altenburg - Deputy District Attorney Katie Sanders - Executive Director, Safe and Sound Casey Ursual - Community Prosecutor for the near west side Ann Lopez - Community Prosecutor for the near south side Jeremy Arm - Community Prosecutor for district 5 (4th and Locust) Derrick Shultz - Youth Organizer, Safe and Sound WIlliam Coleman - Program Director, Safe and Sound Elizabeth Banks - Community Organizer, NSP 12 Maritsa Gartey - Safety Coordinator for Safe and Sound for MPD district 2 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes May 16, 2018 DEVELOPMENT COMMITTEE Claudia Pisano - Safety Coordinator for Safe and Sounds for MPD district 5 Sherry Tussler - Merrill Park Neighborhood Association Octavia Parker - NSP 9 organizer with the Dominican Center Donta Holmes - Running Rebels Diascie Cesar - Community Organizer for Running Rebels Camille Mays - Peace Garden Project MKE and organizer for Sherman Park Community Organization Tammy Rivera - Southside Organizing Committee Clarissa Morales - Southside Organizing Center and NSP 17 coordinator Delvin Crawford - NSP 18 (historic Granville area) Po Vang - United Methodist Children's Services Ald. Zielinski excused from the rest of the meeting at 5:00 P.M. Rovera Buzel - SIlver Spring Neighborhood Coordinator and NSP 19 Lywanda Glover - Riverworks Development Corporation A motion was made by ALD. RAINEY that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Hamilton No 0 4:00 P.M. 10. 180211 Substitute resolution approving a non-disclosure agreement between the City of Milwaukee and the WEC Energy Group relating to the development of utility-scale solar facilities for City use. Sponsors: Ald. Bohl and Ald. Johnson Held at the request of Ald. Bohl, the primary sponsor. A motion was made by ALD. RAINEY that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Hamilton No 0 Excused 1- Zielinski Meeting adjourned: 5:30 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

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 Wednesday, May 16, 2018 1:30 PM Room 301-B, City Hall Amended 5/15/18 -- Item #7 and the closed-session text were added. Former item #7 was moved to be item #10. 1. 180052 Appointment of Pat McQuillan to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 2. 180078 Appointment of Jeff Hanewall to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR 3. 171836 Appointment of Pastor James Carrington to the Business Improvement District #28 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR 4. 180177 Appointment of Mike O’Connor to the Business Improvement District #11 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 5. 180180 Reappointment of Mike O’Connor to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 6. 180179 Reappointment of Mike DeMichele to the Business Improvement District #41 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 7. 171768 Substitute resolution terminating Neighborhood Improvement District No. 8 (Walker’s Point), in the 12th Aldermanic District. Sponsors: Ald. Perez City of Milwaukee Page 1 Printed on 5/16/2018 COMMUNITY & ECONOMIC Meeting Agenda May 16, 2018 DEVELOPMENT COMMITTEE 8. 171915 Substitute resolution relating to the creation of a 2018 Disparity Study Independent Review Committee. Sponsors: Ald. Hamilton and Ald. Stamper 9. 171777 Communication from all agencies receiving Community Development Block Grant Funds for public safety purposes. Sponsors: Ald. Stamper and Ald. Perez 4:00 P.M. 10. 180211 Substitute resolution approving a non-disclosure agreement between the City of Milwaukee and the WEC Energy Group relating to the development of utility-scale solar facilities for City use. Sponsors: Ald. Bohl and Ald. Johnson The Community and Economic Development Committee may convene into closed session at 4:00 P.M. on Wednesday, May 16, 2018 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then will go into open session for the regular agenda. 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. City of Milwaukee Page 2 Printed on 5/16/2018 COMMUNITY & ECONOMIC Meeting Agenda May 16, 2018 DEVELOPMENT COMMITTEE 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 3 Printed on 5/16/2018
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