COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · September 30, 2020

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, September 30, 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: 1:33 P.M. Present 4 - Rainey, Zamarripa, Dodd, Stamper Excused 1 - Lewis 1. 200763 Appointment of Jordan Thomas to be a member-at-large of the Milwaukee Youth Council. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 Excused 1- Lewis 2. 191629 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to the residents preference program goals and the remedies if contractors fail to meet these goals in 2020. Sponsors: THE CHAIR A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 30, 2020 DEVELOPMENT COMMITTEE Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 Excused 1- Lewis Present 5 - Rainey, Zamarripa, Dodd, Stamper, Coggs Excused 1 - Lewis 3. 200753 Resolution designating August 7-14, 2021, as Bronzeville Week in the City of Milwaukee, and declaring it as an official City event for 2020. Sponsors: Ald. Coggs, Ald. Rainey, Ald. Zamarripa and Ald. Dodd Individuals present: Deshae Agee - Executive Director of Historic King Dr. BID Terrence Acquah Ald. Rainey and Ald. Zamparilla added as co-sponsors. A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper and Coggs No 0 Excused 1- Lewis 4. 200759 Substitute resolution relating to the 2020 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: Ald. Rainey Ald. Zamparrila moved to hold to the call of the chair as Mr. Mahan not present. Mr. Mahan now present. 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, Stamper and Coggs No 0 Excused 1- Lewis 200759 Substitute resolution relating to the 2020 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: Ald. Rainey City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 30, 2020 DEVELOPMENT COMMITTEE A motion was made by ALD. ZAMARRIPA that this Resolution be RECONSIDERED. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 Excused 1- Lewis Accept Proposed Substitute A. A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 Excused 1- Lewis 5. 200660 Resolution relative to the acceptance and funding of the year 2020 State of Wisconsin Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Emergency Solutions Grant-CV through the Community Development Grants Administration. Sponsors: THE CHAIR Ald. Stamper moved to hold to the call as Mr. Mahan not present. Mr. Mahan now present. A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper and Coggs No 0 Excused 1- Lewis 6. 200661 Resolution authorizing acceptance of funding of the Financial Navigators Grant from the Cities for Financial Empowerment Fund, Inc. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Melissa McGaughey - grant writer for the city Darryl Johnson - RiverWorks Executive Director 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, Stamper and Coggs No 0 Excused 1- Lewis City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 30, 2020 DEVELOPMENT COMMITTEE 7. 200697 Resolution approving Year 2021 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR Individuals present: Ken Little - Dept. of City Development Fatima Sierra-Vargas - Dept. of City Development Nancy Bush - Historic Mitchell Street - BID #4 Keith Stanley - Near West Side Partners - BID #10 Catrina Crane - Menomonee Valley - BID #26 Darryl Johnson - Riverworks - BID #25 Darryl Johnson - Harambee - NID #7 Mary Hoehne - Granville - BID #48 Dr. Jennifer Potts - Center St - BID #39 Liz Brodek - Downer Ave. - BID #41 A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper and Coggs No 0 Excused 1- Lewis The following file may be placed on file as no longer needed: 8. 181464 Communication from the Sister Cities Committee relating to its 2019 Annual Report and Activities. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Stamper and Coggs No 0 Excused 1- Lewis Meeting adjourned: 3:04 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

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, September 30, 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. 1. 200763 Appointment of Jordan Thomas to be a member-at-large of the Milwaukee Youth Council. Sponsors: THE CHAIR 2. 191629 Communication from the Department of Public Works and Dept. of Administration - Office of Small Business relating to the residents preference program goals and the remedies if contractors fail to meet these goals in 2020. Sponsors: THE CHAIR 3. 200753 Substitute resolution designating August 7-14, 2021, as Bronzeville Week in the City of Milwaukee, and declaring it as an official City event for 2020. Sponsors: THE CHAIR 4. 200759 Resolution relating to the 2020 use and allocation of Community Development Block Grant funds awarded to the City of Milwaukee Youth Council. Sponsors: Ald. Rainey 5. 200660 Resolution relative to the acceptance and funding of the year 2020 State of Wisconsin Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Emergency Solutions Grant-CV through the Community Development Grants Administration. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 9/28/2020 COMMUNITY & ECONOMIC Meeting Agenda September 30, 2020 DEVELOPMENT COMMITTEE 6. 200661 Resolution authorizing acceptance of funding of the Financial Navigators Grant from the Cities for Financial Empowerment Fund, Inc. Sponsors: THE CHAIR 7. 200697 Resolution approving Year 2021 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR The following file may be placed on file as no longer needed: 8. 181464 Communication from the Sister Cities Committee relating to its 2019 Annual Report and Activities. Sponsors: THE CHAIR ---May be placed on file as no longer needed. This meeting will be webcast live at www.milwaukee.gov/channel25. 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 of Milwaukee Page 2 Printed on 9/28/2020 COMMUNITY & ECONOMIC Meeting Agenda September 30, 2020 DEVELOPMENT COMMITTEE 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 9/28/2020