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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · January 26, 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 Wednesday, January 26, 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: 1:36 P.M. Present 3 - Rainey, Dodd, Stamper Excused 1 - Zamarripa 1. 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 RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa 2. 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. STAMPER that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 26, 2022 DEVELOPMENT COMMITTEE No 0 Excused 1- Zamarripa 3. 211372 Reappointment of Jonathan Jackson to the Business Improvement District #20 by the Mayor. (4th 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 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa 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 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa 5. 211268 Substitute resolution relating to Equity Impact Statements. Sponsors: Ald. Coggs Accept Proposed Sub A - Stamper Individual present: Jim Owczarski - City Clerk A motion was made by ALD. STAMPER that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 26, 2022 DEVELOPMENT COMMITTEE 6. 211498 Substitute resolution relative to the acceptance and funding of the Fiscal Year 2020 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Sponsors: THE CHAIR Individual present: Steve Mahan - Community Block Grants Administration A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa 7. 211497 Substitute resolution relative to the funding 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. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa 8. 211496 Substitute resolution approving a November 1, 2020 through April 30, 2022 lease between the Milwaukee Public Library, as landlord, and the City of Milwaukee, as tenant, for the former Mill Road Library location at 6431 North 76th Street, in the 9th Aldermanic District. Sponsors: THE CHAIR Individual present: Dave Misky - Dept. of City Development Jennifer Meyer Stearns - Milwaukee Public Library Nick Tomaro - Milwaukee Health Dept. A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 26, 2022 DEVELOPMENT COMMITTEE Excused 1- Zamarripa 9. 211495 Resolution relative to acceptance and funding of a Restorative Justice Practice: Circle Keeping Initiative Grant Sponsors: THE CHAIR Individual present: Jennifer Meyer Stearns and Ann Rasmussen - Milwaukee Public Library A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa 10. 210112 Communication from the Office of Early Childhood Initiatives relating to current and future initiatives. Sponsors: Ald. Johnson Individual present: Dea Wright A motion was made by ALD. DODD that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3- Rainey, Dodd, and Stamper No 0 Excused 1- Zamarripa Meeting adjourned: 2:29 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

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, January 26, 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. 211239 Reappointment of William DeLind to the Milwaukee Arts Board by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 2. 211241 Reappointment of Marcela Garcia to the Milwaukee Arts Board by the Mayor. (12th Aldermanic District) 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. 211268 Substitute resolution relating to Equity Impact Statements. Sponsors: Ald. Coggs 6. 211498 Resolution relative to the acceptance and funding of the Fiscal Year 2020 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Sponsors: THE CHAIR 7. 211497 Resolution relative to the funding of the year 2021 reallocated United States Department of Treasury (USDT) Reallocated Emergency Rent Assistance Funds. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 1/20/2022 COMMUNITY & ECONOMIC Meeting Agenda January 26, 2022 DEVELOPMENT COMMITTEE 8. 211496 Substitute resolution approving a November 1, 2020 through April 30, 2022 lease between the Milwaukee Public Library, as landlord, and the City of Milwaukee, as tenant, for the former Mill Road Library location at 6431 North 76th Street, in the 9th Aldermanic District. Sponsors: THE CHAIR 9. 211495 Resolution relative to acceptance and funding of a Restorative Justice Practice: Circle Keeping Initiative Grant Sponsors: THE CHAIR 10. 210112 Communication from the Office of Early Childhood Initiatives relating to current and future initiatives. Sponsors: Ald. Johnson 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 2 Printed on 1/20/2022 COMMUNITY & ECONOMIC Meeting Agenda January 26, 2022 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 3 Printed on 1/20/2022