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, July 18, 2018 1:30 PM Room 301-B, City Hall Meeting convened: 1:32 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 1. 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 Nominee not able to attend. 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 Johnson No 0 2. 180495 Appointment of Becky Groth to the Business Improvement District #15 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 3. 180366 Reappointment of Rana Altenburg to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 18, 2018 DEVELOPMENT COMMITTEE OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 4. 180539 Appointment of Ashley Dahlke to the Business Improvement District #42 by the Mayor. (6th 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, Perez, Zielinski, Rainey and Johnson No 0 5. 180573 Resolution amending Common Council File Numbers 160739 and 170576 relating to the expenditure of funds from the Keeping the Promise Special Purpose Account for use in Promise Zones. Sponsors: Ald. Hamilton Individuals present: Pes. Ashanti Hamilton Steve Mahan - Community Block Grants Administration director 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 6. 180569 Communication from the Department of City Development regarding the Milwaukee Employment/Renovation Initiative. Sponsors: THE CHAIR Individuals present: Martha Brown - Dept. of City Development Courtney Duncan - Dept. of City Development A motion was made by ALD. JOHNSON that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 7. 180140 Substitute resolution terminating Business Improvement District No. 44 (Kinnickinnic Avenue), in the 14th Aldermanic District. Sponsors: Ald. Zielinski City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes July 18, 2018 DEVELOPMENT COMMITTEE Montavius Jones - Dept. of City Development 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 8. 180513 Communication from the Department of Administration relating to the office of African-American Affairs. Sponsors: Ald. Rainey 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 Johnson No 0 9. 180523 Substitute resolution relative to the reallocation of funding from Milwaukee Christian Center-NIP, Inc. 2018 CDBG additional award to End Domestic Abuse Inc. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration Shawn Muhammad - ASHA Project Karen Higgins and John Kaye - Milwaukee Christian Center A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 10. 180522 Resolution relative to the establishment of the Year 2019 Funding Allocation Plan. Sponsors: THE CHAIR Individuals present: Steve Mahan - Community Block Grants Administration director John Kaye - Milwaukee Christian Center Jim Hiller - Northwest Side Community Development Corp. Kimberly Eubanks - Bethel CME - starting a nonprofit arm in Ald. Cogg's district 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 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 18, 2018 DEVELOPMENT COMMITTEE The following file may be placed on file as no longer needed: 11. 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 A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 Meeting adjourned: 2:13 P.M. Linda M. Elmer Staff Assisitant 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