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, June 6, 2018 1:30 PM Room 301-B, City Hall Amended 6/5/18 - File 180245 ("10,000 homes") was removed and will be scheduled for the June 27th meeting. Files 180289, 180290 and 180291 (all relating to CDBG funding) were also removed from the agenda. 1. 180232 Appointment of Jada Young as the 1st Aldermanic District representative to the Youth Council. Sponsors: THE CHAIR Meeting convened: 1:45 P.M. Ptosha Davis - Staff Assistant to Pres. 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, Rainey, Johnson and Borkowski Aye 4- Stamper, Rainey, Johnson and Borkowski No 0 No 0 Excused 2 - Perez and Zielinski Excused 2- Perez and Zielinski 2. 180256 Appointment of Keith Nelson to the Business Improvement District #4 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, Rainey, Johnson and Borkowski No 0 Excused 2- Perez and Zielinski City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 6, 2018 DEVELOPMENT COMMITTEE 3. 180255 Appointment of Shane McAdams to the Business Improvement District #4 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, Rainey, Johnson and Borkowski Aye 4- Stamper, Rainey, Johnson and Borkowski No 0 No 0 Excused 2 - Perez and Zielinski Excused 2- Perez and Zielinski 4. 180054 Reappointment of Daniel Naumann to the Business Improvement District #10 by the Mayor. (4th 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: Aye 5 - Stamper, Rainey, Johnson, Borkowski and Hamilton Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 No 0 Excused 2 - Perez and Zielinski Excused 2- Perez and Zielinski 5. 180312 Reappointment of Kendall Breunig to the Business Improvement District #2 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Nominee not present. A motion was made by ALD. BORKOWSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 6. 180181 Reappointment of Robert Montemayor to the Business Improvement City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 6, 2018 DEVELOPMENT COMMITTEE District #50 by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Nominee not present. 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 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 7. 180325 Substitute resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and fund a grant from the Northwestern Mutual Foundation to add amenities and improvements at pocket parks in the Amani and Metcalfe Park neighborhoods created by the City’s HOME GR/OWN initiative and its partners in 2015. Sponsors: Ald. Stamper Tim McCollow - Environmental Collaboration Office Accept Proposed Substitute A. A motion was made by ALD. RAINEY that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 180325 Resolution authorizing the Department of Administration - Environmental Collaboration Office to accept and expend a grant from the Northwestern Mutual Foundation to add amenities and improvements at pocket parks in the Amani and Metcalfe Park neighborhoods created by the City’s HOME GR/OWN initiative and its partners in 2015. 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, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 8. 180352 Resolution relating to a memorandum of understanding between the City of Milwaukee and Crime Stoppers for the creation of a Crime Stoppers program within the ninth aldermanic district and appropriating $2,500 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 6, 2018 DEVELOPMENT COMMITTEE from the Community and Economic Development Committee fund as seed money for this purpose. Sponsors: Ald. Lewis Ald. Lewis present. A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 9. 180261 Communication relating to the 2017 final report for the Milwaukee Promise Zones and plans for the Milwaukee Promise Zones in 2018. Sponsors: Ald. Hamilton Individuals present: Cheryl Blum - 30th Street Industrial Corridor and Milwaukee Promise Zone lead partner Tammy Rivera - Southside Organizing Committee Elizabeth Coggs - Westcare Wisconsin La Toya Sykes - Our Next Generation Rod Cherry - Employ Milwaukee Michael Adams - Milwaukee Jobs Dineen Powell - Groundwork Milwaukee Dawn Burnett - Running Rebels Bernadette Karanja - Workforce Development Coordinator, City Clerk's Office Dante Holmes - Running Rebels Jim Stark - Legislative Staff Assistant for A.D. 1 A motion was made by ALD. BORKOWSKI that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 10. 171915 Substitute resolution relating to the creation of a Disparity Study Independent Review Committee. Sponsors: Ald. Hamilton, Ald. Stamper and Ald. Johnson Proposed Substitute B accepted. Nikki Purvis - Dept. of Administration, Small Business Development Rhonda Kelsey - Purchasing Director Bernadette Karanja - Workforce Development Coordinator, City Clerk's Office Ald. Johnson asked to be added as a cosponsor. A motion was made by ALD. RAINEY that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes June 6, 2018 DEVELOPMENT COMMITTEE Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 11. 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. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski 12. 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. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Rainey, Johnson, Borkowski and Hamilton No 0 Excused 2- Perez and Zielinski Meeting adjourned: 3:36 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 5