COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · October 21, 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, October 21, 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. Amended 10/21/20 at 9:15 A.M. - Item #4 (File 200514) was added and file 200825 was removed. Please be apprised that less than 24 hours notice is being given for this file because it is impractical to give the 24 hours' notice. 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. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 Excused 1- Lewis 2. 200812 Substitute resolution relative to the funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Community Development Block Grant-CV from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 21, 2020 DEVELOPMENT COMMITTEE Individual present: 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 4- Rainey, Zamarripa, Dodd and Stamper No 0 Excused 1- Lewis Present 5 - Rainey, Zamarripa, Dodd, Lewis, Stamper 3. 200813 Substitute resolution relative to the establishment of the Year 2021 Funding Allocation Plan. Sponsors: THE CHAIR Individual present: Steve Mahan - Community Block Grants Administration 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 4. 200514 Communication from the University of Wisconsin-Milwaukee, Center for Economic Development relating to its report, "The State of Black Milwaukee in National Perspective: Racial Inequality in the Nation’s 50 Largest Metropolitan Areas. In 65 Charts and Tables. Sponsors: Ald. Rainey and Ald. Coggs A motion was made by ALD. STAMPER that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 5. 200814 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 BID 2 - Historic Third Ward - Jim Plaisted and Paul Schwartz BID 11 -- Brady Street BID - Rachel Taylor BID 21 - Downtown - Beth Weireck City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 21, 2020 DEVELOPMENT COMMITTEE BID 31 -Havenwoods Economic Development Corporation - Stephanie Harling BID 40 - Gateway to Milwaukee (airport BID) - Leif Otteson BID 50 - Crisol Corridor - Leif Otteson BID 51 - Harbor District - Lilith Fowler NID 3 - Washington Park - Johanna Jimenez, Lamont Davis and Bobby McCoy NID 9 - Havenwoods - Jessica Noth BID 8 - Historic King Drive - Deshae Agee 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, Lewis and Stamper No 0 Meeting adjourned: 3:12 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 3

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, October 21, 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. Amended 10/21/20 at 9:15 A.M. - Item #4 (File 200514) was added and file 200825 was removed. Please be apprised that less than 24 hours notice is being given for this file because it is impractical to give the 24 hours' notice. 1. 200763 Appointment of Jordan Thomas to be a member-at-large of the Milwaukee Youth Council. Sponsors: THE CHAIR 2. 200812 Substitute resolution relative to the funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Community Development Block Grant-CV from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR 3. 200813 Substitute resolution relative to the establishment of the Year 2021 Funding Allocation Plan. Sponsors: THE CHAIR Those wishing to comment on this item are encouraged to use the City’s eComment system available by accessing this agenda at http://milwaukee.legistar.com/calendar. 4. 200514 Communication from the University of Wisconsin-Milwaukee, Center for Economic Development relating to its report, "The State of Black Milwaukee in National Perspective: Racial Inequality in the Nation’s 50 Largest Metropolitan Areas. In 65 Charts and Tables. Sponsors: Ald. Rainey and Ald. Coggs City of Milwaukee Page 1 Printed on 10/21/2020 COMMUNITY & ECONOMIC Meeting Agenda October 21, 2020 DEVELOPMENT COMMITTEE 5. 200814 Resolution approving Year 2021 Operating Plans for various Business Improvement Districts and Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: THE CHAIR 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 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 2 Printed on 10/21/2020