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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · December 1, 2021

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 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, December 1, 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. AMENDED 12/1/21 at 9:15 A.M. to add item #18 (file 211284) 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. Meeting convened: 1:33 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd, and Stamper No 0 2. 211217 Appointment of Brian McManus to the Business Improvement District #4 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes December 1, 2021 DEVELOPMENT COMMITTEE 3. 211218 Reappointment of Amrit Patel to the Business Improvement District #4 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 4. 211219 Appointment of Kim Guerrero to the Business Improvement District #21 by the Mayor. (4th 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 5. 211220 Appointment of Conor Ward to the Business Improvement District #21 by the Mayor. (4th 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 6. 211221 Reappointment of Scott Welsh to the Business Improvement District #21 by the Mayor. (4th 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 7. 211222 Reappointment of Ted Matkom to the Business Improvement District #37 by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes December 1, 2021 DEVELOPMENT COMMITTEE 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 8. 211239 Reappointment of William DeLind to the Milwaukee Arts Board by the Mayor. (4th 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 9. 211240 Reappointment of David Flores to the Milwaukee Arts Board by the Mayor. (3rd 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 10. 211241 Reappointment of Marcela Garcia to the Milwaukee Arts Board by the Mayor. (12th 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 11. 211242 Reappointment of Tina Klose to the Milwaukee Arts Board by the Mayor. (3rd 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes December 1, 2021 DEVELOPMENT COMMITTEE 12. 211243 Reappointment of Diane Kosarzycki to the Milwaukee Arts Board by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DODD that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd, and Stamper No 0 13. 211244 Reappointment of Alderman Nik Kovac to the Milwaukee Arts Board by the Mayor. 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 14. 211245 Reappointment of Emilia Layden to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DODD that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd, and Stamper No 0 15. 211246 Reappointment of Sandra McSweeney to the Milwaukee Arts Board by the Mayor. (3rd 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 16. 211247 Reappointment of Polly Morris to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes December 1, 2021 DEVELOPMENT COMMITTEE 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 17. 211249 Reappointment of Tim Murphy to the Milwaukee Arts Board 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 18. 211284 Nomination of Jeremiah I Johnson as 6th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR Also present: Ald. Coggs 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 19. 211185 Substitute resolution relative to the acceptance of the year 2021 reallocated United States Department of Treasury (USDT) Reallocated Emergency Rent Assistance Funds. Sponsors: THE CHAIR Individual present: Steve Mahan - Community Block Grants Administration 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 20. 211186 Resolution relative to the allocation of the Emergency Solutions Grant-CV2 from the U. S. Department of Housing and Urban City of Milwaukee Page 5 COMMUNITY & ECONOMIC Meeting Minutes December 1, 2021 DEVELOPMENT COMMITTEE Development through the Community Development Grants Administration. Sponsors: THE CHAIR 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 21. 211083 Resolution relative to the establishment of the Year 2022 Funding Allocation Plan. Sponsors: THE CHAIR 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 Meeting adjourned: 2:13 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 6

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 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, December 1, 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. AMENDED 12/1/21 at 9:15 A.M. to add item #18 (file 211284) 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. 210658 Reappointment of Shane McAdams to the Business Improvement District #4 by the Mayor. Sponsors: THE CHAIR 2. 211217 Appointment of Brian McManus to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 3. 211218 Reappointment of Amrit Patel to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 4. 211219 Appointment of Kim Guerrero to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 5. 211220 Appointment of Conor Ward to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 6. 211221 Reappointment of Scott Welsh to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 12/1/2021 COMMUNITY & ECONOMIC Meeting Agenda December 1, 2021 DEVELOPMENT COMMITTEE 7. 211222 Reappointment of Ted Matkom to the Business Improvement District #37 by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR 8. 211239 Reappointment of William DeLind to the Milwaukee Arts Board by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 9. 211240 Reappointment of David Flores to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 10. 211241 Reappointment of Marcela Garcia to the Milwaukee Arts Board by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 11. 211242 Reappointment of Tina Klose to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 12. 211243 Reappointment of Diane Kosarzycki to the Milwaukee Arts Board by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR 13. 211244 Reappointment of Alderman Nik Kovac to the Milwaukee Arts Board by the Mayor. Sponsors: THE CHAIR 14. 211245 Reappointment of Emilia Layden to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 15. 211246 Reappointment of Sandra McSweeney to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 16. 211247 Reappointment of Polly Morris to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 17. 211249 Reappointment of Tim Murphy to the Milwaukee Arts Board by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 18. 211284 Nomination of Jeremiah I Johnson as 6th District representative to the Milwaukee Youth Council. Sponsors: THE CHAIR City of Milwaukee Page 2 Printed on 12/1/2021 COMMUNITY & ECONOMIC Meeting Agenda December 1, 2021 DEVELOPMENT COMMITTEE 19. 211185 Substitute resolution relative to the acceptance of the year 2021 reallocated United States Department of Treasury (USDT) Reallocated Emergency Rent Assistance Funds. Sponsors: THE CHAIR 20. 211186 Resolution relative to the allocation of the Emergency Solutions Grant-CV2 from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: THE CHAIR 21. 211083 Resolution relative to the establishment of the Year 2022 Funding Allocation Plan. 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 of Milwaukee Page 3 Printed on 12/1/2021 COMMUNITY & ECONOMIC Meeting Agenda December 1, 2021 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 4 Printed on 12/1/2021