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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · April 27, 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, 414-286-2231 Fax: 414-286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 414-286-8681, tmedhi@milwaukee.gov Wednesday, April 27, 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: 1:37 P.M. Present 3 - Zamarripa, Dodd, Stamper Excused 1 - Rainey 1. 211814 Reappointment of Brian Rott to the Business Improvement District #19 by the Mayor. 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- Zamarripa, Dodd, and Stamper No 0 Excused 1- Rainey 2. 212008 An ordinance relating to the duties of the arts board. Sponsors: Ald. Kovac A motion was made by ALD. STAMPER that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 3- Zamarripa, Dodd, and Stamper No 0 Excused 1- Rainey City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes April 27, 2022 DEVELOPMENT COMMITTEE 3. 212012 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2022 Regranting Program Grant. Sponsors: Ald. Kovac Individuals present: Ald. Nik Kovac Sally Svetig - Dept. of City Development A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Zamarripa, Dodd, and Stamper No 0 Excused 1- Rainey 4. 211492 Communication from the Department of City Development relating to the 2021 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR Individual present: Angela Mitchell Reid - Neighborhood Improvement Development Corp. A motion was made by ALD. DODD that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 3- Zamarripa, Dodd, and Stamper No 0 Excused 1- Rainey Meeting adjourned: 2:07 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 2

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, 414-286-2231 Fax: 414-286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 414-286-8681, tmedhi@milwaukee.gov Wednesday, April 27, 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. 211814 Reappointment of Brian Rott to the Business Improvement District #19 by the Mayor. Sponsors: THE CHAIR 2. 212008 An ordinance relating to the duties of the arts board. Sponsors: Ald. Kovac 3. 212012 Resolution relative to acceptance and expenditure of a Wisconsin Arts Board 2022 Regranting Program Grant. Sponsors: Ald. Kovac 4. 211492 Communication from the Department of City Development relating to the 2021 Healthy Neighborhoods Initiative accomplishments. Sponsors: THE CHAIR This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 1 Printed on 4/21/2022 COMMUNITY & ECONOMIC Meeting Agenda April 27, 2022 DEVELOPMENT COMMITTEE 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. 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 2 Printed on 4/21/2022