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 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 29, 2021 1:30 PM City Hall, Room 301-B This is also 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 https://city.milwaukee.gov/cityclerk/CityChannel. Meeting convened: 1:30 P.M. Present 4 - Rainey, Zamarripa, Dodd, Stamper 1. 210658 Reappointment of Shane McAdams to the Business Improvement District #4 by the Mayor. 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 4- Rainey, Zamarripa, Dodd and Stamper No 0 2. 210461 Reappointment of Pete Pacetti 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 4- Rainey, Zamarripa, Dodd and Stamper No 0 3. 210659 Appointment of David Emmerich to the Business Improvement District #26 by the Mayor. (5th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes September 29, 2021 DEVELOPMENT COMMITTEE 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 4. 201104 Substitute resolution relating to the renewal of the sister city relationship between the City of Milwaukee and Bomet County, Kenya. Sponsors: Ald. Rainey Accept Proposed Substitute A. A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 5. 210815 Resolution designating January 29, 2022, as MKE Business Now Entrepreneurship Summit Day in the City of Milwaukee. Sponsors: Ald. Coggs, Ald. Rainey, Ald. Zamarripa, Ald. Dodd and Ald. Stamper Ald. Dodd moved to hold to the call of the chair. Prevailed. 4-0 Ald. Stamper moved to reconsider. Prevailed. 4-0 Ald. Coggs now present. Members to be added as sponsors: Alds. Rainey, Zamarripa, Dodd, Stamper per Ald. Rainey that all CED members be added as co-sponsors. There were no objections. 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 4- Rainey, Zamarripa, Dodd and Stamper No 0 6. 210727 Communication relating to the expenditure of funds available to the City of Milwaukee for the abatement of evictions. Sponsors: Ald. Coggs Appearing: Ald. Coggs City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes September 29, 2021 DEVELOPMENT COMMITTEE Amy Turim - DCD Real Estate A motion was made by ALD. STAMPER that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 7. 210847 Resolution approving Year 2022 Operating Plans for various Neighborhood Improvement Districts, located in the City of Milwaukee. Sponsors: Ald. Rainey Ken Little and Sally Svetig - Dept. of City Development NID 1 - The Brewery - Erin Stenum NID 5 - Heritage Heights - Darryl Winston NID 7 - Harambee - Darryl Johnson and Cordella Jones NID 9 - Havenwoods - Kaitlin Hahn NID 10 - Riverview - Keith Atkinson A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 8. 210884 Resolution relative to the acceptance and funding of the Office of Violence Against Women (OVW) Grant to Prevent and Respond to Domestic Violence, Dating Violence, Sexual Assault, and Stalking Against Children and Youth grant from the Department of Justice, Office of Violence Against Women. Sponsors: Ald. Rainey Appearing: Steve Mahan - Director CDBG Office This file is no longer needed, per Mr. Mahan A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 9. 210885 Substitute resolution relative to the acceptance and funding of the year 2021 United States Department of the Treasury (USDT) Emergency Rent Assistance 2 Funds. Sponsors: Ald. Rainey Accept Proposed Substitute A. City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes September 29, 2021 DEVELOPMENT COMMITTEE A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 10. 210886 Substitute resolution relative to the acceptance and funding of the year 2021 State of Wisconsin Department of Administration Emergency Rent Assistance 2 Funds. Sponsors: Ald. Rainey Accept Proposed Substitute A. Appearing: Steve Mahan - Director CDBG Office A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 11. 210887 Substitute resolution relative to the acceptance and funding of the year 2021 State of Wisconsin Department of Administration Community Development Block Grant Coronavirus Relief Funds. Sponsors: Ald. Rainey Appearing: Steve Mahan - Director CDBG Office A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 12. 210722 Substitute resolution relative to the establishment of the Year 2022 Funding Allocation Plan. Sponsors: THE CHAIR City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes September 29, 2021 DEVELOPMENT COMMITTEE Accept. Proposed Sub A A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 A motion was made by ALD. STAMPER that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd and Stamper No 0 Meeting adjourned: 2:55 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