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 Thursday, November 15, 2018 1:30 PM Committee Room, Room 301-B, City Hall Amended 11/14/18 - Item #12, file 181156, was added. Meeting convened: 1:35 P.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 1. 180938 Reappointment of Sam Denny to the Business Improvement District #8 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 2. 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. 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 3. 180989 Reappointment of Lisa (Braun) Kurszewski to the Business Improvement City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes November 15, 2018 DEVELOPMENT COMMITTEE District #5 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 4. 180936 Reappointment of Michael Coakley to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 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 4- Stamper, Perez, Zielinski and Johnson No 0 Excused 1- Rainey 5. 180944 Reappointment of Anne Kingsbury 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 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 6. 180839 Reappointment of Donald Fraker to the Milwaukee Arts Board by the Mayor. (3rd 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 Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 No 0 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes November 15, 2018 DEVELOPMENT COMMITTEE 7. 181055 Reappointment of Phyllis Resop to the Business Improvement District #21 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 8. 181035 Reappointment of Paul Rubitsky to the Business Improvement District #27 by the Mayor. (10th 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 9. 180762 Reappointment of Mike Sweeney to the Business Improvement District #40 by the Mayor. (13th 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 Johnson No 0 10. 181056 Reappointment of Joseph Ullrich to the Business Improvement District #21 by the Mayor. (4th 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 11. 181163 Appointment of Jasmine Johnson to the Vel R. Phillips Trailblazer Service Award Selection Committee by the Common Council President. Sponsors: THE CHAIR Ald. Coggs also present. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes November 15, 2018 DEVELOPMENT COMMITTEE 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 12. 181156 Appointment of Peggy Rozga to the Vel R. Phillips Trailblazer Service Award Selection Committee by the Common Council President. Sponsors: THE CHAIR Ald. Coggs present at the table. 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 Ald. Perez excused from the rest of the meeting at 2:35 P.M. Present 4 - Stamper, Zielinski, Rainey, Johnson Excused 1 - Perez 13. 180995 Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2019 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR Mr. Steve Mahan, Community Block Grants Administration Stephanie Harling - Havenwoods Economic Development Corp. Howard Snyder - Northwest Side Community Development Corporation Danielle Green - Lincoln Park neighborhood Cassandra Flagg - Northwest Side CDC Willie Smith - Northwest Side CDC William Coleman - Safe and Sound Jody - New Life Lucas Hutchins - Boys and Girls Club George Hinton - Social Development Commission Travis Sanders - Westcare Wisconsin Lena Huckley - Westcare Wisconsin, Community Organizer Shawn Muhammed - Asha Services Cindy Kranenbuhl - Guest House Tom Borden - Mediate Milwaukee Board member Kristi Luzar - Wisconsin Economic Development Corp. (WEDC) City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes November 15, 2018 DEVELOPMENT COMMITTEE Raphael Garcia - Community First Patrick Strang - Milwaukee Christian Center Paul Smith - Milwaukee Christian Center Paul Mozina - question from the public Tim Bach - Pathfinders A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Perez 14. 180996 Substitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2019 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA). Sponsors: THE CHAIR A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zielinski, Rainey and Johnson No 0 Excused 1- Perez Meeting adjourned: 3:15 P.M. Linda M. Elmer Staff Assistant City of Milwaukee Page 5