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 27, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:32 P.M. Present 4 - Stamper, Perez, Zielinski, Rainey Excused 1 - Johnson 1. 180390 Appointment of Carla Cross representing local private developers on the Residents Preference Program Review Commission by the Common Council President. Sponsors: THE CHAIR Ald. Perez moved to hold as nominee not present. There were no objections. Ms. Cross now present at 1:35 P.M. A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Roll call taken at 1:34 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 2. 180389 Appointment of Ossie Kendrix representing local community organizations on the Residents Preference Program Review Commission by the Common Council President. 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 1 COMMUNITY & ECONOMIC Meeting Minutes June 27, 2018 DEVELOPMENT COMMITTEE Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 3. 180388 Appointment of Troy Reese representing local labor groups or trade unions on the Residents Preference Program Review Commission by the Common Council President. Sponsors: THE CHAIR Ptosha Davis - Chief of Staff for Pres. Hamilton A motion was made by ALD. JOHNSON 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 4. 180312 Reappointment of Kendall Breunig to the Business Improvement District #2 by the Mayor. (4th 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 180181 Reappointment of Robert Montemayor to the Business Improvement District #50 by the Mayor. (14th 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 Johnson No 0 6. 180245 Communication from various City agencies relating to the Mayor’s “10,000 Homes Initiative". Sponsors: Ald. Stamper Individuals present: Rocky Marcoux, Martha Brown, Maria Prioletta, Larry Kilmer - Dept. of City Development Irma Yepez-Klassen - Mayor's Office Steve Mahan -Community Block Grants Admiistration Dennis Yaccarino - Budget Office A motion was made by ALD. JOHNSON that this Communication be City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 27, 2018 DEVELOPMENT COMMITTEE RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 180384 Resolution supporting the Notes, Jokes and Hope Conference and Music Festival to be held in Milwaukee August 31-September 2, 2018. Sponsors: Ald. Lewis Individuals present: Edwin Lloyd Brown, Jr. Deborah Moore - Ald. Lewis's aide 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 Roll call taken at 3:30 P.M. Present 4 - Stamper, Perez, Rainey, Johnson Excused 1 - Zielinski 8. 180475 Resolution approving the HaRUNbee 5K Walk/Run for Healthy Birth Outcomes as part of Bronzeville Week 2018. Sponsors: Ald. Coggs Individuals present: Tonda Thompson - United Way Deshae Agee -- Historic King Dr. BID Ald. Coggs 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 Johnson No 0 9. 180244 Substitute resolution approving a 2018 Neighborhood Beautification Plan. Sponsors: Ald. Stamper Tim McCollow - Dept. of Administration, Environmental Collaboration Office Ald. Coggs Deshae Agee - King Dr. Historic BID City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 27, 2018 DEVELOPMENT COMMITTEE Roll call taken at 3:50 P.M. Present 3 - Stamper, Perez, Johnson Excused 2 - Zielinski, Rainey 10. 171804 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to residents preference program goals and failure of contractors to meet these goals, analysis of the reasons these contractors are failing to meet these goals and actions the departments are taking to address these deficiencies. Sponsors: THE CHAIR Individuals present: Nikki Purvis - Office of Small Business Development Dan Thomas A motion was made by ALD. JOHNSON that this Communication 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 11. 161335 Communication from the Sister Cities Committee relating to its 2017 Annual Report and Activities. Sponsors: THE CHAIR 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 Meeting adjourned: 3:56 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