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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · February 17, 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, February 17, 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: 1:30 P.M. Ald. Zamarripa arrived at 1:31 P.M. Present 4 - Rainey, Zamarripa, Dodd, Stamper 1. 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. 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 2. 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. DODD that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4 - Rainey, Zamarripa, Dodd, and Stamper Aye 4- Rainey, Zamarripa, Dodd, and Stamper City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes February 17, 2022 DEVELOPMENT COMMITTEE No 0 No 0 3. 211596 Substitute resolution relative to the allocation of 2021 Community Development Block Grant (CDBG) funds to extend the activity of Community Resource Navigator. Sponsors: THE CHAIR 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 4 - Rainey, Zamarripa, Dodd, and Stamper Aye 4- Rainey, Zamarripa, Dodd, and Stamper No 0 No 0 4. 211597 Substitute resolution relative to the acceptance and funding of the year 2020 State of Wisconsin Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Emergency Solutions Grant-CV through the Community Development Grants Administration. Sponsors: THE CHAIR 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 5. 211493 A substitute resolution allocating funds from the Partnerships in Affordable Ownership Housing and Alternatives to Home Ownership Initiative capital program to the Milwaukee Community Land Trust. Sponsors: Ald. Zamarripa Accept Proposed Substitute A Individuals present: Maria Prioletta - Dept. of City Development Lamont Davis - Milwaukee Community Land Trust Ald. Dodd retracted her motion to adopt. Ald. Zamarripa added as co-sponsor. A motion was made by ALD. DODD that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 4- Rainey, Zamarripa, Dodd, and Stamper City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes February 17, 2022 DEVELOPMENT COMMITTEE No 0 Ald. Stamper would like to hold this to hold a community meeting and he does not support this from this funding. A motion was made by ALD. STAMPER 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. 211606 Communication from the Department of City Development relating to the 2021 annual report of neighborhood poster sales in accordance with a license agreement between the City of Milwaukee and Historic Milwaukee Inc. Sponsors: THE CHAIR Individuals present: Vanessa Koster - Dept. of City Development Stacy Swadish - Historic Milwaukee, Inc. A motion was made by ALD. ZAMARRIPA 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. 211619 Communication from the Milwaukee Metropolitan Chamber of Commerce providing a status update on its ‘Region of Choice’ initiative. Sponsors: Ald. Coggs 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 4- Rainey, Zamarripa, Dodd, and Stamper No 0 8. 211671 Substitute resolution establishing a Sister Cities fund and authorizing contributions and expenditures from it. Sponsors: Ald. Rainey Individuals present: Alexander Durtka and Christine Thompson Masoore - members of the Sister Cities Committee 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 City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes February 17, 2022 DEVELOPMENT COMMITTEE No 0 Meeting adjourned: 2:14 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 Thursday, February 17, 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. 211372 Reappointment of Jonathan Jackson to the Business Improvement District #20 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 2. 211373 Reappointment of Michael Vitucci to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 3. 211596 Resolution relative to the allocation of 2021 Community Development Block Grant (CDBG) funds to extend the activity of Community Resource Navigator. Sponsors: THE CHAIR 4. 211597 Resolution relative to the acceptance and funding of the year 2020 State of Wisconsin Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) (Pub. L. No. 116-136) for Emergency Solutions Grant-CV through the Community Development Grants Administration. Sponsors: THE CHAIR 5. 211493 Resolution allocating funds from the Partnerships in Affordable Ownership Housing and Alternatives to Home Ownership Initiative capital program to the Milwaukee Community Land Trust. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 2/11/2022 COMMUNITY & ECONOMIC Meeting Agenda February 17, 2022 DEVELOPMENT COMMITTEE 6. 211606 Communication from the Department of City Development relating to the 2021 annual report of neighborhood poster sales in accordance with a license agreement between the City of Milwaukee and Historic Milwaukee Inc. Sponsors: THE CHAIR 7. 211619 Communication from the Milwaukee Metropolitan Chamber of Commerce providing a status update on its ‘Region of Choice’ initiative. Sponsors: Ald. Coggs 8. 211671 Resolution establishing a Sister Cities fund and authorizing contributions and expenditures from it. Sponsors: Ald. Rainey 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 2/11/2022 COMMUNITY & ECONOMIC Meeting Agenda February 17, 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 2/11/2022