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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · July 20, 2022

AgendaMinutes

Minutes

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II, CHAIR Ald. Nikiya Dodd, Vice-Chair Ald. Ashanti Hamilton, Ald. Khalif J. Rainey, and Ald. JoCasta Zamarripa 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, July 20, 2022 1:30 PM City Hall, Room 301-B Amended 7/15/22 -- Item #1 (File 211511) was added. 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 http://city.milwaukee.gov/citychannel. Meeting convened: 1:31 P.M. Also present: Pres. Jose Perez Present 4 - Stamper, Dodd, Rainey, Zamarripa Excused 1 - Hamilton 1. 211511 Substitute resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights), approving its Initial Operating Plan and authorizing expenditures, in the 15th Aldermanic District. Sponsors: Ald. Stamper Sally Svetig - Dept. of City Development A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 2. 220275 Substitute resolution relative to changes in the 2022 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes July 20, 2022 DEVELOPMENT COMMITTEE Steve Mahan - Community Development Block Grant Office A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 3. 220276 Substitute resolution relating to the use and allocation of Community Development Block Grant 2022 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Development Block Grant Office A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 4. 220277 Substitute resolution relating to the use and allocation of HOME Investment Partnership 2022 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Development Block Grant Office A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 5. 220278 Substitute resolution relating to the use and allocation of Emergency Solutions Grant (ESG) 2022 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Development Block Grant Office Martha Kannas - Executive Director of Exploit No More (anti-sex trafficking) -provide housing for victims of sex trafficking Jasmine Window - Director of the Sister Program (one of 4 programs through the Benedict Center) A motion was made by ALD. DODD that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes July 20, 2022 DEVELOPMENT COMMITTEE Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 6. 220390 Substitute resolution relating to the use and allocation of Housing Opportunities for Persons With AIDS (HOPWA) 2022 reprogramming funds. Sponsors: THE CHAIR Steve Mahan - Community Development Block Grant Office A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 7. 220391 Substitute 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 Steve Mahan - Community Development Block Grant Office A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 8. 220412 Substitute resolution authorizing acceptance of additional funding of the Financial Navigators grant from the Cities for Financial Empowerment Fund, Inc. Sponsors: THE CHAIR Steve Mahan - Community Development Block Grant Office A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes July 20, 2022 DEVELOPMENT COMMITTEE No 0 Excused 1- Hamilton 9. 220465 Resolution relating to the reallocation of Community Development Block Grant CARES Act 2 (CDBG-CV2) funding from One Hope Made Strong, Inc. to Gibraltar Development of Milwaukee Corp. Sponsors: Ald. Stamper Steve Mahan - Community Development Block Grant Office A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton 10. 220466 Substitute resolution relative to the allocation of year 2021 State of Wisconsin Department of Administration Community Development Block Grant Coronavirus Relief Funds from the State of Wisconsin. Sponsors: Ald. Stamper Steve Mahan - Community Development Block Grant Office A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton The following files may be placed on file as no longer needed: 11. 191652 Communication from the Department of City Development regarding a plan to improve participation and outcomes in the Summer Youth Internship Program. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes July 20, 2022 DEVELOPMENT COMMITTEE Excused 1- Hamilton 12. 201134 Communication from the Department of City Development and Mayor’s office relating to the 2020 Mayor’s Earn and Learn Summer Youth Intern Program. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 4- Stamper, Dodd, Rainey, and Zamarripa No 0 Excused 1- Hamilton Meeting adjourned: 2:55 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 5

Agenda

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Agenda COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II, CHAIR Ald. Nikiya Dodd, Vice-Chair Ald. Ashanti Hamilton, Ald. Khalif J. Rainey, and Ald. JoCasta Zamarripa 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, July 20, 2022 1:30 PM City Hall, Room 301-B Amended 7/15/22 -- Item #1 (File 211511) was added. 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 http://city.milwaukee.gov/citychannel. 1. 211511 Substitute resolution creating Neighborhood Improvement District No. 12 (Lindsay Heights), approving its Initial Operating Plan and authorizing expenditures, in the 15th Aldermanic District. Sponsors: Ald. Stamper 2. 220275 Substitute resolution relative to changes in the 2022 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. Sponsors: THE CHAIR 3. 220276 Substitute resolution relating to the use and allocation of Community Development Block Grant 2022 reprogramming funds. Sponsors: THE CHAIR 4. 220277 Substitute resolution relating to the use and allocation of HOME Investment Partnership 2022 reprogramming funds. Sponsors: THE CHAIR 5. 220278 Substitute resolution relating to the use and allocation of Emergency Solutions Grant (ESG) 2022 reprogramming funds. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 7/15/2022 COMMUNITY & ECONOMIC Meeting Agenda July 20, 2022 DEVELOPMENT COMMITTEE 6. 220390 Substitute resolution relating to the use and allocation of Housing Opportunities for Persons With AIDS (HOPWA) 2022 reprogramming funds. Sponsors: THE CHAIR 7. 220391 Substitute 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 8. 220412 Substitute resolution authorizing acceptance of additional funding of the Financial Navigators grant from the Cities for Financial Empowerment Fund, Inc. Sponsors: THE CHAIR 9. 220465 Resolution relating to the reallocation of Community Development Block Grant CARES Act 2 (CDBG-CV2) funding from One Hope Made Strong, Inc. to Gibraltar Development of Milwaukee Corp. Sponsors: Ald. Stamper 10. 220466 Resolution relating to the allocation of year 2021 State of Wisconsin Department of Administration Community Development Block Grant Coronavirus Relief Funds from the State of Wisconsin Sponsors: Ald. Stamper The following files may be placed on file as no longer needed: 11. 191652 Communication from the Department of City Development regarding a plan to improve participation and outcomes in the Summer Youth Internship Program. Sponsors: THE CHAIR ---May be placed on file as no longer needed. 12. 201134 Communication from the Department of City Development and Mayor’s office relating to the 2020 Mayor’s Earn and Learn Summer Youth Intern Program. Sponsors: THE CHAIR ---May be placed on file as no longer needed. This meeting will be webcast live at www.milwaukee.gov/channel25. City of Milwaukee Page 2 Printed on 7/15/2022 COMMUNITY & ECONOMIC Meeting Agenda July 20, 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 3 Printed on 7/15/2022