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, October 3, 2018 1:30 PM Committee Room, Room 301-B, City Hall Meeting convened: 1:30 P.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 1. 180831 Reappointment of Darice Bealin to the Business Improvement District #27 by the Mayor. (2nd 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 2. 180846 Reappointment of Sam Denny to the Business Improvement District #42 by the Mayor. (6th 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 3. 180836 Reappointment of Daisy Cubias to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 3, 2018 DEVELOPMENT COMMITTEE 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 Johnson No 0 Excused 1- Rainey 4. 180837 Reappointment of William DeLind to the Milwaukee Arts Board by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Perez - HCC Perez - Reconsider 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 Johnson No 0 Excused 1- Rainey A motion was made by ALD. PEREZ that this Appointment be RECONSIDERED. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 5. 180840 Reappointment of Marcela Garcia to the Milwaukee Arts Board by the Mayor. (12th 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 3- Stamper, Perez and Johnson No 0 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 3, 2018 DEVELOPMENT COMMITTEE Excused 2- Zielinski and Rainey A motion was made by ALD. PEREZ that this Appointment be RECONSIDERED. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 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 Johnson No 0 Excused 1- Rainey 6. 180841 Reappointment of Mildred Harpole to the Milwaukee Arts Board by the Mayor. (4th 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 7. 180842 Reappointment of Vedale Hill to the Milwaukee Arts Board by the Mayor. (6th 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 8. 180843 Reappointment of Alderman Nik Kovac to the Milwaukee Arts Board by the Mayor. 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 Johnson City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 3, 2018 DEVELOPMENT COMMITTEE No 0 Excused 1- Rainey 9. 180847 Reappointment of Tina Klose to the Milwaukee Arts Board by the Mayor. (3rd 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 Johnson No 0 Excused 1- Rainey 10. 180860 Reappointment of Emilia Layden to the Milwaukee Arts Board 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 11. 180848 Reappointment of Sandra McSweeney to the Milwaukee Arts Board 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 12. 180855 Reappointment of Alderman Michael Murphy to the Milwaukee Arts Board by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes October 3, 2018 DEVELOPMENT COMMITTEE Aye 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 13. 180862 Reappointment of Tim Murphy to the Milwaukee Arts Board 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 14. 180861 Reappointment of Polly Morris to the Milwaukee Arts Board by the Mayor. (3rd 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 Johnson No 0 Excused 1- Rainey 15. 180878 Substitute resolution relative to the acceptance and funding of the year 2018 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR Steve Mahan and Rafael Acavedo - Community Block Grants Administration A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey 16. 180880 Substitute resolution approving Year 2019 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes October 3, 2018 DEVELOPMENT COMMITTEE Ken Little - Dept. of City Development Montavius Jones - Dept. of City Development The Dept. of City Development gave a PowerPoint presentation. NID #1 - Erin Sun - Brewery Neighborhood District NID #5 - Darryl Winston NID #6 - James Tate and Joe Bova - Garden Homes BID #11 - Steph Salvia - Brady Street BID #41 - Steph Salvia - Downer Ave. BID #16 - will be heard on Oct. 22nd. BID #21 - Beth Weireck - Downtown BID #26 - Katrina Crane - Menomonee Valley partners BID #27 - Ethel Washington - Burleigh St. BID #43 - Tara Cavasos - South 27th Street Ald. Zielinski excused from the rest of the meeting at approximately 3:15 P.M. BID #32 - Sharon Adams BID #35 - Montavius Jones appearing BID #38 - Lenardo Gomez and Ian Baltist (works with Clarke Square BID and 5 other IDs) BID #39 - Dr. Jennifer Potts - Center St. Marketplace BID #49 - Linda and Renee - General Capital Group - formed the finance the dock wall, riverwalk and have continual maintenance costs Amended to strike BID #16 from the listing. A motion was made by ALD. PEREZ that this Resolution be AMENDED. This motion PREVAILED by the following vote: Aye 3- Stamper, Perez and Johnson No 0 Excused 2- Zielinski and Rainey A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. 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 6