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 5, 2019 1:30 PM Room 301-B, City Hall Meeting convened: 1:33 P.M. Present 4 - Stamper, Perez, Zielinski, Rainey Excused 1 - Johnson 1. 181922 Reappointment of Ellen Gilligan to the Black Male Achievement Advisory Council by the Common Council President. 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 Rainey No 0 Excused 1- Johnson 2. 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, Zielinski and Rainey No 0 Excused 1- Johnson Roll call taken at 1:37 P.M. City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 5, 2019 DEVELOPMENT COMMITTEE Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 3. 190264 Reappointment of Mahesh Reddy to the Business Improvement District #5 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 4. 190263 Appointment of Jeff Sherman to the Business Improvement District #5 by the Mayor. (4th 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 5. 190240 Appointment of Dan Katt to the East Side Architectural Review 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 No 0 6. 190256 Appointment of Jayne Kilander as representative of the 10th Aldermanic District to the Youth Council. Sponsors: THE CHAIR Jim Owczarski - City Clerk 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 7. 190260 Resolution relative to changes in the 2019 HUD funding for Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 5, 2019 DEVELOPMENT COMMITTEE Sponsors: THE CHAIR Steve Mahan - 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 8. 190278 Resolution relating to the reallocation of funding from the NIP Housing Pool, to fund affordable housing projects. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Joe'Mar Hooper - CommonBond Communities 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 9. 190339 Resolution authorizing the expenditure of up to $20,000 from the MKE Community Excellence Fund Special Purpose Account for the 2019 Hip-Hop Week MKE event. Sponsors: Ald. Rainey A motion was made by ALD. JOHNSON 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. 181806 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 in 2019. Sponsors: THE CHAIR Individuals present: Dan Thomas and Celesta Janz - Dept. of Public Works Nikki Purvis - Small Business Enterprises Reginald Reed - founder Michaels Staffing - a staffing agency that trains workers and assists them in finding jobs in exchange for percentage of their paychecks A motion was made by ALD. ZIELINSKI 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 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 5, 2019 DEVELOPMENT COMMITTEE No 0 11. 190346 Communication from the Department of Administration, Department of Public Works, Department of Neighborhood Services and the Department of City Development regarding the 2017 Residents Preference Program Annual Report. Sponsors: THE CHAIR Dan Thomas and Celesta Janz - Dept. of Public Works Nikki Purvis - Small Business Enterprises Dave Schroeder and Scott Stange - Dept. of City Development Dan Casanova - Dept. of City Development A motion was made by ALD. RAINEY 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 Meeting adjourned: 2:35 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