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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · January 6, 2022

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 Thursday, January 6, 2022 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: 1:31 P.M. Present 4 - Rainey, Zamarripa, Dodd, Stamper 1. 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. 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. 211371 Reappointment of Kendall Breunig to the Business Improvement District #2 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 3. 211372 Reappointment of Jonathan Jackson to the Business Improvement District #20 by the Mayor. (4th Aldermanic District) City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 6, 2022 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. 211373 Reappointment of Michael Vitucci to the Business Improvement District #20 by the Mayor. (3rd 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 5. 211374 Reappointment of Paul Rubitsky to the Business Improvement District #27 by the Mayor. (10th 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. 211375 Reappointment of Antonio Felder to the Business Improvement District #28 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 7. 211376 Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (6th 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 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 6, 2022 DEVELOPMENT COMMITTEE No 0 8. 211377 Reappointment of Ariam Kesete to the Business Improvement District #28 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 9. 211268 Substitute resolution relating to Equity Impact Statements. Sponsors: Ald. Coggs Held as sponsor not present. 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: 1:38 P.M. Linda M. Elmer Staff Assistant 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 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, January 6, 2022 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. 1. 211241 Reappointment of Marcela Garcia to the Milwaukee Arts Board by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 2. 211371 Reappointment of Kendall Breunig to the Business Improvement District #2 by the Mayor. Sponsors: THE CHAIR 3. 211372 Reappointment of Jonathan Jackson to the Business Improvement District #20 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 4. 211373 Reappointment of Michael Vitucci to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 5. 211374 Reappointment of Paul Rubitsky to the Business Improvement District #27 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR 6. 211375 Reappointment of Antonio Felder to the Business Improvement District #28 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 7. 211376 Reappointment of Kelly Felder to the Business Improvement District #28 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 12/20/2021 COMMUNITY & ECONOMIC Meeting Agenda January 6, 2022 DEVELOPMENT COMMITTEE 8. 211377 Reappointment of Ariam Kesete to the Business Improvement District #28 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 9. 211268 Substitute resolution relating to Equity Impact Statements. Sponsors: Ald. Coggs 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. City of Milwaukee Page 2 Printed on 12/20/2021 COMMUNITY & ECONOMIC Meeting Agenda January 6, 2022 DEVELOPMENT COMMITTEE 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 3 Printed on 12/20/2021