COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · October 19, 2022

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. Robert Bauman, 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, October 19, 2022 1:30 PM City Hall, Room 301-B Meeting convened: 1:49 P.M. 1. 220898 Appointment of Angela Henley to the Business Improvement District #31 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 3 - Stamper, Bauman, and Rainey Aye 3- Stamper, Bauman, and Rainey No 0 No 0 Excused 2 - Dodd, and Zamarripa Excused 2- Dodd, and Zamarripa 2. 220893 Reappointment of Michael DeMichele to the Business Improvement District #2 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR Ald. Rainey moved to hold to the call of the chair as appointee not present. Ald. Bauman moved to reconsider as appointee now present. A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2022 DEVELOPMENT COMMITTEE Excused 2- Dodd, and Zamarripa 3. 220894 Reappointment of Jose Fernando Moreno to the Business Improvement District #4 by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 4. 220895 Reappointment of Russell Rossetto to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 5. 220897 Reappointment of George Meyer to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 6. 220896 Reappointment of Patti Keating Kahn to the Business Improvement District #21 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. BAUMAN that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2022 DEVELOPMENT COMMITTEE No 0 Excused 2- Dodd, and Zamarripa 7. 220842 Substitute resolution authorizing the expenditure of up to $10,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2022. Sponsors: Ald. Rainey Accept Proposed Sub B - Rainey A motion was made by ALD. RAINEY that this Resolution be SUBSTITUTED. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 8. 220860 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 Individual present: Steven Mahan - Community Block Grants Administration A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 9. 220866 Substitute resolution relative to the acceptance and funding of the year 2022 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR Individual present: Steven Mahan - Community Block Grants Administration A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2022 DEVELOPMENT COMMITTEE FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 10. 220816 Substitute resolution relative to the establishment of the Year 2023 Funding Allocation Plan. Sponsors: Ald. Stamper Individual present: Steven Mahan - Community Block Grants Administration A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 11. 220632 Substitute resolution creating Business Improvement District No. 53 (Deer District), and approving its Initial Operating Plan, in the 4th Aldermanic District. Sponsors: Ald. Bauman Individual present: Ken Little - Dept. of City Development Michael Block - Milwaukee Bucks A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa 12. 220880 Resolution approving Year 2023 Operating Plans for various Business Improvement Districts, located in the City of Milwaukee. Sponsors: Ald. Stamper Individuals present: Ken Little and Matt Rejc - Dept. of City Development Beth Weireck - BID #21 (downtown) Mary Hoenig - Granville BID A motion was made by ALD. BAUMAN that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 City of Milwaukee Page 4 COMMUNITY & ECONOMIC Meeting Minutes October 19, 2022 DEVELOPMENT COMMITTEE Excused 2- Dodd, and Zamarripa 13. 220913 Communication from various agencies relating to ensuring a Housing First approach to the unhoused in the City of Milwaukee. Sponsors: Ald. Zamarripa A motion was made by ALD. BAUMAN that this Communication be REFERRED WITHOUT RECOMMENDATION AND ASSIGNED TO to the PUBLIC SAFETY AND HEALTH COMMITTEE . This motion PREVAILED by the following vote: Aye 3- Stamper, Bauman, and Rainey No 0 Excused 2- Dodd, and Zamarripa Meeting adjourned: 2:30 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. Robert Bauman, 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, October 19, 2022 1:30 PM City Hall, Room 301-B 1. 220898 Appointment of Angela Henley to the Business Improvement District #31 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 2. 220893 Reappointment of Michael DeMichele to the Business Improvement District #2 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 3. 220894 Reappointment of Jose Fernando Moreno to the Business Improvement District #4 by the Mayor. Sponsors: THE CHAIR 4. 220895 Reappointment of Russell Rossetto to the Business Improvement District #4 by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR 5. 220897 Reappointment of George Meyer to the Business Improvement District #21 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 6. 220896 Reappointment of Patti Keating Kahn to the Business Improvement District #21 by the Mayor. (3rd Aldermanic District) Sponsors: THE CHAIR 7. 220842 Resolution authorizing the expenditure of up to $10,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2022. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 10/17/2022 COMMUNITY & ECONOMIC Meeting Agenda October 19, 2022 DEVELOPMENT COMMITTEE 8. 220860 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 9. 220866 Substitute resolution relative to the acceptance and funding of the year 2022 State of Wisconsin Emergency Solution Grant. Sponsors: THE CHAIR 10. 220816 Substitute resolution relative to the establishment of the Year 2023 Funding Allocation Plan. Sponsors: Ald. Stamper 11. 220632 Substitute resolution creating Business Improvement District No. 53 (Deer District), and approving its Initial Operating Plan, in the 4th Aldermanic District. Sponsors: Ald. Bauman 12. 220880 Resolution approving Year 2023 Operating Plans for various Business Improvement Districts, located in the City of Milwaukee. Sponsors: Ald. Stamper 13. 220913 Communication from various agencies relating to ensuring a Housing First approach to the unhoused in the City of Milwaukee. Sponsors: Ald. Zamarripa This meeting will be webcast live at www.milwaukee.gov/channel25. NOTA: Para los clientes de cable de Spectrum que deseen ver subtítulos en español, ya están disponibles en el Canal de la Ciudad. En su control remoto de cable Spectrum, presione “MENÚ.” Seleccione “SUBTÍTULOS/CAPTIONS.” Use la flecha hacia abajo hasta “ESTÁNDAR/STANDARD,” luego use la flecha hacia arriba y cambie a “CC3.” City of Milwaukee Page 2 Printed on 10/17/2022 COMMUNITY & ECONOMIC Meeting Agenda October 19, 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, 18, 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 10/17/2022