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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · December 11, 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 Friday, December 11, 2020 8:00 AM City Hall, Room 301-B Special. 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 at 8:02 a.m. Present 5 - Rainey, Zamarripa, Dodd, Lewis, Stamper 1. 201053 Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2021 consolidated community development entitlement 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 Appearing: Steve Mahan, Community Development Grant Administration 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 2. 201054 Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2021 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 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes December 11, 2020 DEVELOPMENT COMMITTEE Appearing: Steve Mahan, Community Development Grant Administration 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, Lewis and Stamper No 0 3. 201055 Substitute resolution relative to the funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Housing Opportunities for Persons With AIDS-CV (HOPWA-CV) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR Appearing: Steve Mahan, Community Development Grant Administration 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 4. 201058 Substitute resolution relating to the use and allocation of additional 2020 Housing Opportunities for Persons With AIDS funds (HOPWA). Sponsors: THE CHAIR Appearing: Steve Mahan, Community Development Grant Administration 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, Lewis and Stamper No 0 Meeting adjourned at 8:33 a.m. Chris Lee, Staff Assistant Council Records Section City Clerk's Office This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.com/calendar. City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes December 11, 2020 DEVELOPMENT COMMITTEE 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 Thursday, December 10, 2020 9:00 AM City Hall, Room 301-B This meeting has been CANCELLED and RESCHEDULED to Friday, Dec. 11th at 8 a.m. 1. 201053 Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2021 consolidated community development entitlement 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 2. 201054 Substitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2021 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 3. 201055 Substitute resolution relative to the funding of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Housing Opportunities for Persons With AIDS-CV (HOPWA-CV) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR 4. 201058 Substitute resolution relating to the use and allocation of additional 2020 Housing Opportunities for Persons With AIDS funds (HOPWA). Sponsors: THE CHAIR ---Note: If action is taken on the above files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, December 15, 2020. City of Milwaukee Page 1 Printed on 12/9/2020 COMMUNITY & ECONOMIC Meeting Agenda December 10, 2020 DEVELOPMENT COMMITTEE 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 12/9/2020