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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · June 24, 2020

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. KHALIF J. RAINEY, CHAIR Ald. JoCasta Zamarripa, Vice-Chair Ald. Nikiya Dodd, Ald. Chantia Lewis, and Ald. Russell W. Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, June 24, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. Meeting convened: 1:34 P.M. Present 5 - Rainey, Zamarripa, Dodd, Lewis, Stamper 1. 200236 Nomination of Biak Hlawn as 13th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR 1:34 P.M. Jim Owczarski - City Clerk A motion was made by ALD. LEWIS that this Appointment be . This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 2. 200109 Appointment of Andy Cordes to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2020 DEVELOPMENT COMMITTEE 3. 200279 Appointment of Lynn Menefee to the Business Improvement District #37 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 4. 200141 Reappointment of Nelson Lang to the Business Improvement District #38 by the Mayor. (11th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 5. 200277 Appointment of Dennis Scherr to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DODD that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 6. 200278 Reappointment of Edward Mordy to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 7. 200113 Reappointment of Larry Roffers to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Also present: Ald. Milele Coggs City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2020 DEVELOPMENT COMMITTEE Deshae Agee -- BID Executive Director A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 8. 200111 Reappointment of Susan Kissinger to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Also present: Ald. Milele Coggs Deshae Agee - BID Executive Director A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 9. 200112 Reappointment of James Phelps to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR Also present: Ald. Milele Coggs Deshae Agee -- BID Executive Director A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 10. 190323 Resolution creating Neighborhood Improvement District No. 11 (River Ridge) and approving its Initial Operating Plan, in the 9th Aldermanic District. Sponsors: Ald. Lewis Individual present: Sierra Starner-Heffron - Dept. of City Development A motion was made by ALD. LEWIS that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 11. 200100 Substitute resolution relative to the acceptance and funding of the year City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2020 DEVELOPMENT COMMITTEE 2020 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 12. 200070 Substitute resolution relating to the use and allocation of Community Development Block Grant 2020 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration A motion was made by ALD. STAMPER that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 13. 200071 Substitute resolution relating to the use and allocation of HOME Investment Partnership 2020 reprogramming funds. Sponsors: THE CHAIR A motion was made by ALD. DODD that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 14. 200191 Reappointment of Steve Mahan as the Block Grant Director by the Mayor. Sponsors: THE CHAIR Also present: Ald. Milele Coggs Ald. Ashanti Hamilton A motion was made by ALD. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 15. 190828 A substitute ordinance relating to the preparation of minority impact statements. City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes June 24, 2020 DEVELOPMENT COMMITTEE Sponsors: Ald. Rainey, Ald. Stamper, Ald. Lewis and Ald. Dodd Sharon Robinson - Dept. of Administration - would like to see some language changes and a Rubrick incorporated into it to counter implicit bias. Ald. Stamper moved to accept Proposed Substitute A. Ald. Stamper, Ald. Lewis and Ald. Dodd added as co-sponsors. A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 Meeting adjourned: 3:44 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

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. KHALIF J. RAINEY, CHAIR Ald. JoCasta Zamarripa, Vice-Chair Ald. Nikiya Dodd, Ald. Chantia Lewis, and Ald. Russell W. Stamper, II Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Wednesday, June 24, 2020 1:30 PM Room 301-B, City Hall This is a virtual meeting. Those wishing to view the proceedings are able to do so via the City Channel - Channel 25 on Spectrum Cable - or on the Internet at http://city.milwaukee.gov/citychannel. Those wishing to provide oral testimony will be asked to do so by phone or internet and are asked to contact the staff assistant listed above for necessary information. Please make such requests no later than noon the day of the meeting. 1. 200236 Nomination of Biak Hlawn as 13th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR 2. 200109 Appointment of Andy Cordes to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 3. 200279 Appointment of Lynn Menefee to the Business Improvement District #37 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 4. 200141 Reappointment of Nelson Lang to the Business Improvement District #38 by the Mayor. (11th Aldermanic District) Sponsors: THE CHAIR 5. 200277 Appointment of Dennis Scherr to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 6. 200278 Reappointment of Edward Mordy to the Business Improvement District #15 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 6/22/2020 COMMUNITY & ECONOMIC Meeting Agenda June 24, 2020 DEVELOPMENT COMMITTEE 7. 200113 Reappointment of Larry Roffers to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 8. 200111 Reappointment of Susan Kissinger to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 9. 200112 Reappointment of James Phelps to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 10. 190323 Resolution creating Neighborhood Improvement District No. 11 (River Ridge) and approving its Initial Operating Plan, in the 9th Aldermanic District. Sponsors: Ald. Lewis 11. 200100 Substitute resolution relative to the acceptance and funding of the year 2020 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR 12. 200070 Substitute resolution relating to the use and allocation of Community Development Block Grant 2020 reprogramming funds. Sponsors: THE CHAIR 13. 200071 Substitute resolution relating to the use and allocation of HOME Investment Partnership 2020 reprogramming funds. Sponsors: THE CHAIR 14. 200191 Reappointment of Steve Mahan as the Block Grant Director by the Mayor. Sponsors: THE CHAIR ---Please e-mail any public comments on this reappointment to: lelmer@milwaukee.gov 15. 190828 A substitute ordinance relating to the preparation of minority impact statements. Sponsors: Ald. Rainey This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 6/22/2020 COMMUNITY & ECONOMIC Meeting Agenda June 24, 2020 DEVELOPMENT COMMITTEE In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Gold Line, 14, 15, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. Parking tickets must be validated in the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. City of Milwaukee Page 3 Printed on 6/22/2020