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. Cavalier Johnson, Vice-Chair Ald. T. Anthony Zielinski, Ald. Khalif J. Rainey, and Ald. Robert G. Donovan Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, October 23, 2019 1:30 PM 301-B, City Hall Meeting convened: 1:30 P.M. Present 5 - Stamper, Zielinski, Donovan, Bauman, Borkowski Excused 2 - Johnson, Rainey 1. 190758 Appointment of Steve DeVougas to the Business Improvement District #32 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR Ald. Borkowski moved to hold to the call of the chair as Mr. DeVougas not present. There were no objections. Mr. DeVougas now present. Ald. Bauman moved to reconsider. There were no objections. A motion was made by ALD. BORKOWSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 2. 190757 Reappointment of Aaron Martinez to the Business Improvement District #10 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 23, 2019 DEVELOPMENT COMMITTEE Excused 2- Johnson and Rainey 3. 190751 Reappointment of Jason Tolleson to the Business Improvement District #10 by the Mayor. (15th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 4. 190683 Reappointment of Stephen Chitwood to the Business Improvement District #25 by the Mayor. (6th 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, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 5. 190686 Reappointment of L.C. Whitehead to the Business Improvement District #25 by the Mayor. (9th 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, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 6. 190684 Reappointment of Robert Lewis Smith to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Ald. Borkowski moved to hold to the call of the chair. There were no objections. A motion was made by ALD. BORKOWSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 23, 2019 DEVELOPMENT COMMITTEE following vote: Aye 4- Stamper, Zielinski, Bauman and Borkowski No 0 Excused 3- Johnson, Rainey and Donovan 7. 190685 Reappointment of Cliff Wenniger to the Business Improvement District #25 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZIELINSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 8. 190829 Substitute resolution designating August 1-8, 2020, as Bronzeville Week in the City of Milwaukee, and declaring it as an official City event for 2020. Sponsors: Ald. Coggs A motion was made by ALD. BORKOWSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 9. 190993 Resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2020 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. ZIELINSKI that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 10. 190992 Resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2020 consolidated community development entitlement City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 23, 2019 DEVELOPMENT COMMITTEE 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 A motion was made by ALD. BAUMAN that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 11. 191027 Resolution establishing a sister city relationship between the City of Milwaukee and Tema, Ghana. Sponsors: Ald. Hamilton Jimmy Starke - Pres. Hamilton's office A motion was made by ALD. DONOVAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 12. 191028 Resolution terminating the sister city relationship with uMhlathuze, South Africa. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Donovan, Bauman and Borkowski No 0 Excused 2- Johnson and Rainey 13. 191092 Resolution approving Year 2020 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR Individuals present: Rafael Martinez - Dept. of City Development NID 9 - Havenwoods - Jessica Noth NID 7 - Harambee -- Amy Rowen City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes October 23, 2019 DEVELOPMENT COMMITTEE NID 6 - Historic Garden Homes - James Tate and Terrance Aquia - Dept. of City Development NID 4 - Sherman Park - Nathan Stark NID 3 - Washington Park - Johanna Jiminez and Rosalyn Coggs BID 50 - Crisol Corridor - Leif Otteson BID 40 - Gateway - Leif Otteson BID 41 - Downer Ave. - Steph Salvia BID 11 - Brady St. - Steph Salvia BID 39 - Center St. Marketplace - Dr. Jennifer Potts and R.P. Potts BID 38 -Cesar Chavez - Ian Bautista Roll call taken at 2:30 BID 37 - 30th Street Corridor - Cheryl Blue Bid 31 - Havenwoods - Stephanie Harling BID 20 - East North Ave. - Elizabeth Brodek BID 19 - Villard Ave. - Stephanie Harling and Angelique Sharpe BID 16 - Uptown - Daniel Marusic BID 15 - Riverwalk - Stacie Callies BID 5 - Westown - Stacie Callies BID 13 -Oakland Ave. - Mike D'Amato BID 8 - Historic King Dr. - Deshea Agee BID 2 - Historic Third Ward - Jim Plaisted BID 21 - Milwaukee Downtown - Beth Weireck Donovan excused at 2:30 Stamper excused at 3:37 A motion was made by ALD. BORKOWSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Zielinski, Bauman and Borkowski No 0 Excused 4- Stamper, Johnson, Rainey and Donovan Meeting adjourned: 3:39 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. 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