COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

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, January 27, 2021 1:30 PM City Hall, Room 301-B 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: 1:31 P.M. Present 5 - Rainey, Zamarripa, Dodd, Lewis, Stamper 1. 201084 Reappointment of Rashaad Washington to the Black Male Achievement Advisory Council by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 2. 200952 Reappointment of Catina Harwell-Young to the Business Improvement District #39 by the Mayor. (10th Aldermanic District) 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 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 3. 201175 Reappointment of Kevin Riordan to the Business Improvement District #25 by the Mayor. (4th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 27, 2021 DEVELOPMENT COMMITTEE 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 4. 201182 Appointment of Micaela Bomhack to the Business Improvement District #49 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DODD that this Appointment 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. 201183 Appointment of Gregory Spanos to the Business Improvement District #49 by the Mayor. (6th 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 6. 201089 Reappointment of Alejandro Rivera to the Business Improvement District #38 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 7. 201088 Reappointment of Pablo Razo to the Business Improvement District #38 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. LEWIS that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 27, 2021 DEVELOPMENT COMMITTEE No 0 8. 201087 Reappointment of Leonardo Gomez to the Business Improvement District #38 by the Mayor. (12th 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 9. 201085 Appointment of Jesus Hernandez to the Business Improvement District #38 by the Mayor. (12th 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 10. 201258 Substitute resolution relative to the establishment of the five year, 2020-2024, Consolidated Strategy and Plan for submission to the U. S. Department of Housing and Urban Development. Sponsors: THE CHAIR Steve Mahan - Community Block Grants 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 11. 201316 Substitute resolution relating to the application, acceptance, and expenditure of the Emergency Rent Assistance Program Grant from the United States Treasury Department. Sponsors: Ald. Johnson and Ald. Rainey President Johnson Steven Mahan - Community Block Grants Administration Dennis Yaccarino - Budget Office Ald. Stamper and Ald. Dodd asked to be added as co-sponsors during the CED meeting. A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 27, 2021 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Rainey, Zamarripa, Dodd, Lewis and Stamper No 0 12. 201296 A substitute ordinance creating the office of equity and inclusion. Sponsors: Ald. Coggs Ald. Milele Coggs Nikki Purvis - Office of Equity and Inclusion Sharon Robinson - Dept. of Administration Ald. Rainey, Ald. Lewis, Ald. Dodd and all committee added as co-sponsors during the CED meeting. A motion was made by ALD. LEWIS 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: 2:30 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