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, February 13, 2019 1:30 PM Room 301-B, City Hall Meeting convened: 1:33 P.M. Present 4 - Stamper, Perez, Rainey, Johnson Excused 1 - Zielinski 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. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 2. 181613 Appointment of Dan Didier to the Business Improvement District #4 by the Mayor. (12th 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, Rainey and Johnson No 0 Excused 1- Zielinski 3. 181556 Appointment of Ramona Sledge to the Black Male Achievement Advisory Council. Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes February 13, 2019 DEVELOPMENT COMMITTEE 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, Rainey and Johnson No 0 Excused 1- Zielinski 4. 181547 Appointment of Dan Katt to the Business Improvement District #20 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, Rainey and Johnson No 0 Excused 1- Zielinski 5. 181546 Reappointment of Raul Gutierrez to the Business Improvement District #4 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 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 6. 181318 Appointment of Annie Schmitz to the Business Improvement District #16 by the Mayor. (3rd 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, Rainey and Johnson No 0 Excused 1- Zielinski 7. 181631 Appointment of Jada Young to the Vel Phillips Trailblazer Award Selection Committee by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes February 13, 2019 DEVELOPMENT COMMITTEE 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, Rainey and Johnson No 0 Excused 1- Zielinski 8. 181602 Resolution authorizing the Common Council-City Clerk to accept and expend contributions received to support DirectConnectMKE. Sponsors: Ald. Coggs Ald. Milele Coggs Bernadette Karanja - City Clerk's Office A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 9. 181600 Communication from the Department of City Development relating to the 2018 annual report of neighborhood poster sales in accordance with a license agreement between the City of Milwaukee and Historic Milwaukee Inc. Sponsors: THE CHAIR Sally Witte - Dept. of City Development Stacy Swadish - Executive Director of Historic Milwaukee, Inc. A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 10. 181591 Resolution relating to the acceptance and funding of the Fiscal Year 2017 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes February 13, 2019 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 11. 181557 Communication from Leading Men Fellowship relating to its programs in the City of Milwaukee. Sponsors: Ald. Johnson Individuals present: Gerard Randall and Tracy Sparrow - former members of the Early Education Task Force Calvin Lewis - program manager D'Jaun WIlliam - graduate David Jay, Jr. - graduate Ramira Hernandez - graduate Dave Celtia - with the program A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 12. 181574 Communication from the Milwaukee Public Schools relating to the structure of, outreach for, and impact of Midnight Basketball Leagues. Sponsors: Ald. Perez Ald. Perez added as sponsor. Andrew Rossa - Milwaukee Public Schools A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski 13. 181530 Resolution designating August 19-25, 2019 as Hip-Hop Week MKE in the City of Milwaukee. Sponsors: Ald. Rainey Individuals present: Arlisia McHenry - City Clerk's Office, Community Outreach Liaison Penelope Steward and Kevin Kleesner - Ascension St. Joseph's Hospital City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes February 13, 2019 DEVELOPMENT COMMITTEE Deshae Agee - Historic King Drive BID Dameon Ellzey - Ald. Stamper's aide Bernadette Karanja - City Clerk's Office, Workforce Development Coordinator Terrell Morgan - graphic designer for Hip-Hop Week MKE A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Perez, Rainey and Johnson No 0 Excused 1- Zielinski Meeting adjourned: 3:31 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