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 24, 2019 1:30 PM City Hall, Room 301-B Special - Amended 7/18/19 -- File 190592 was removed. Roll call taken at 1:32 P.M. Present 4 - Stamper, Perez, Zielinski, Johnson Excused 1 - Rainey 1. 190377 Appointment of Kamari Green to the Business Improvement District #10 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be voting in the affirmative on this matter. There were no objections. 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 2. 190392 Reappointment of Thomas Bernacchi to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Ald. Rainey asked to be noted as voting in the affirmative on this matter. There were no objections. 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 24, 2019 DEVELOPMENT COMMITTEE Roll call taken at 1:35 P.M. Present 5 - Stamper, Perez, Zielinski, Rainey, Johnson 3. 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 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 4. 190261 Reappointment of Shannon Reed to the Black Male Achievement Advisory Council by the Mayor. 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 5. 190485 Appointment of Larry Miller to the Black Male Achievement Advisory Council by the Common Council President. 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 6. 190317 Reappointment of Carlton Butts to the Business Improvement District #27 by the Mayor. (7th 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes July 24, 2019 DEVELOPMENT COMMITTEE 7. 190552 Resolution relative to acceptance and expenditure of a FY2019 Environmental Protection Agency Brownfield Cleanup Grant for 2001 West Vliet Street. Sponsors: Ald. Bauman Matt Reimer - 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 4- Stamper, Perez, Zielinski and Rainey No 0 Excused 1- Johnson 8. 190579 Resolution authorizing the expenditure of up to $3,000 from the MKE Community Excellence Fund for the Noyes Park Fourth of July event. Sponsors: Ald. Lewis Ald. Perez asked that this be held as the sponsor not present. Ald. Perez moves to reconsider as Ald. Lewis now present. 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 9. 190556 Resolution authorizing the expenditure of up to $20,000 from the MKE Community Excellence Fund for BIG Serve MKE. Sponsors: Ald. Stamper and Ald. Rainey Ald. Rainey added as a co-sponsor. 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. 190587 Resolution directing various City agencies to develop and implement a comprehensive plan for the improvement of a portion of W. Hopkins St. Sponsors: Ald. Coggs Ald. Perez moved to hold to the call of the chair as sponsor not present. Ald. Perez moved to reconsider. There were no objections. Ald. Zielinski asked to be recorded as voting in the affirmative on this matter. There were no objections. A motion was made by ALD. JOHNSON that this Resolution be RECOMMENDED City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 24, 2019 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Perez, Zielinski, Rainey and Johnson No 0 11. 190521 Communication from the Department of City Development regarding the Milwaukee Employment/Renovation Initiative. Sponsors: THE CHAIR Individuals present: Maria Prioletta and Martha Brown - Dept. of City Development Ald. Zielinski asked to be recorded in the affirmative on this matter. There were no objections. 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 12. 180438 Resolution approving annexation of territory to Business Improvement District No. 26 (Menomonee Valley), in the 4th, 8th and 12th Aldermanic Districts. Sponsors: THE CHAIR Sierra Starner-Heffron - Dept. of City Development Corey Zetts - BID #26 (Menomonee Valley Partners) Ald. Zielinski asked to be recorded in the affirmative on this matter. There were no objections. 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 13. 190452 Resolution relative to the establishment of the Year 2020 Funding Allocation Plan. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Tammy Rivera - Southside Organizing Committee Trina Bond - Housing Resources, Inc. 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 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes July 24, 2019 DEVELOPMENT COMMITTEE Meeting adjourned: 3:09 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