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COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · January 5, 2023

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. JoCasta Zamarripa, Vice-Chair Ald. Khalif J. Rainey, Ald. Marina Dimitrijevic, and Ald. Jonathan Brostoff Staff Assistant, Linda Elmer, 414-286-2231 Fax: 414-286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 414-286-8681, tmedhi@milwaukee.gov Thursday, January 5, 2023 1:30 PM City Hall, Room 301-B Meeting convened: 1:33 P.M. Present 4 - Stamper, Zamarripa, Dimitrijevic, Brostoff Excused 1 - Rainey 1. 221319 Reappointment of Carl Nilssen to the Business Improvement District #25 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. DIMITRIJEVIC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: 2. 221320 Reappointment of Mark Porreca to the Business Improvement District #25 by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zamarripa, Dimitrijevic, and Brostoff No 0 Excused 1- Rainey Roll call taken at 1:50 P.M. Present 5 - Stamper, Zamarripa, Rainey, Dimitrijevic, Brostoff City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 5, 2023 DEVELOPMENT COMMITTEE 3. 221283 Substitute resolution directing the Library to collaborate with the Office of Violence Prevention on changes to Library operations, programming and partnerships that incorporate and promote the work of the Office of Violence Prevention. Sponsors: Ald. Coggs Individuals present: Dr. Tammy Mays - Milwaukee Public Library Ashanti Hamilton - Director of the Office of Violence Prevention Ald. Milele Coggs Add Ald. Dimitrijevic as a co-sponsor. Add all CED members as co-sponsors. A motion was made by ALD. DIMITRIJEVIC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: 4. 221363 Substitute resolution appropriating up to $15,000 from the Community and Economic Development Fund for the 2023 MKE Business Now Entrepreneurship Summit. Sponsors: Ald. Stamper Individuals present: Ald. Milele Coggs Ald. Jose Perez Ald. Perez asked to be added as a co-sponsor. Add all committee members as co-sponsors. A motion was made by ALD. DIMITRIJEVIC that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 The following file may be placed on file as no longer needed: 5. 211467 Communication relating to the 2022 activities of the Sister Cities Committee. Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote: Aye 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 5, 2023 DEVELOPMENT COMMITTEE Meeting adjourned: 2:12 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 3

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. JoCasta Zamarripa, Vice-Chair Ald. Khalif J. Rainey, Ald. Mariana Dimitrijevic, and Ald. Jonathan Brostoff Staff Assistant, Linda Elmer, 414-286-2231 Fax: 414-286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 414-286-8681, tmedhi@milwaukee.gov Thursday, January 5, 2023 1:30 PM City Hall, Room 301-B 1. 221319 Reappointment of Carl Nilssen to the Business Improvement District #25 by the Mayor. (10th Aldermanic District) Sponsors: THE CHAIR 2. 221320 Reappointment of Mark Porreca to the Business Improvement District #25 by the Mayor. Sponsors: THE CHAIR 3. 221283 Resolution directing the Library to collaborate with the Office of Violence Prevention to inform changes to library operations, programming, and partnerships that incorporate and promote OVP's work. Sponsors: Ald. Coggs 4. 221363 Resolution appropriating up to $15,000 from the Community and Economic Development Fund for the MKE Business Now Entrepreneurship Summit. Sponsors: Ald. Stamper The following file may be placed on file as no longer needed: 5. 211467 Communication relating to the 2022 activities of the Sister Cities Committee. Sponsors: THE CHAIR ---May be placed on file as no longer necessary. 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 1 Printed on 1/3/2023 COMMUNITY & ECONOMIC Meeting Agenda January 5, 2023 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 2 Printed on 1/3/2023