COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · January 25, 2023

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 Wednesday, January 25, 2023 1:30 PM City Hall, Room 301-B Meeting convened: 1:32 P.M. 1. 221425 Appointment of Audrey Morrow to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Present 4 - Stamper, Zamarripa, Rainey, Dimitrijevic Excused 1 - Brostoff 2. 221450 Appointment of Michael Belot to the Business Improvement District #53 by the Mayor. (6th 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: Aye 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 3. 221452 Appointment of Jill Ingels to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 25, 2023 DEVELOPMENT COMMITTEE A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 4. 221454 Appointment of Rich Lundt to the Business Improvement District #53 by the Mayor. (6th 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: Aye 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 5. 221456 Appointment of Grant Freitag to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) 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, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 6. 221457 Appointment of Dan Katt to the Business Improvement District #53 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 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 7. 221459 An ordinance relating to the duties of the arts board. Sponsors: Ald. Coggs City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 25, 2023 DEVELOPMENT COMMITTEE Ald. Milele Coggs Sally Svetic - Dept. of City Development Chris Hillard - Legislative Reference Bureau A motion was made by ALD. DIMITRIJEVIC that this Ordinance be RECOMMENDED FOR PASSAGE. This motion PREVAILED by the following vote: Aye 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 8. 221426 Substitute resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. Sponsors: THE CHAIR Steve 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 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 9. 221427 Substitute resolution relative to the acceptance and funding of the Fiscal Year 2021 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Sponsors: THE CHAIR Steve 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 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff 10. 221504 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: Ald. Stamper City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 25, 2023 DEVELOPMENT COMMITTEE Steve Mahan - Community Block Grants Administration A motion was made by ALD. ZAMARRIPA that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 4- Stamper, Zamarripa, Rainey, and Dimitrijevic No 0 Excused 1- Brostoff Meeting adjourned: 2:20 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. 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 Wednesday, January 25, 2023 1:30 PM City Hall, Room 301-B 1. 221425 Appointment of Audrey Morrow to the Business Improvement District #19 by the Mayor. (1st Aldermanic District) Sponsors: THE CHAIR 2. 221450 Appointment of Michael Belot to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 3. 221452 Appointment of Jill Ingels to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 4. 221454 Appointment of Rich Lundt to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 5. 221456 Appointment of Grant Freitag to the Business Improvement District #53 by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR 6. 221457 Appointment of Dan Katt to the Business Improvement District #53 by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR 7. 221459 An ordinance relating to the duties of the arts board. Sponsors: Ald. Coggs 8. 221426 Resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 1/19/2023 COMMUNITY & ECONOMIC Meeting Agenda January 25, 2023 DEVELOPMENT COMMITTEE 9. 221427 Resolution relative to the acceptance and funding of the Fiscal Year 2021 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Sponsors: THE CHAIR 10. 221504 Resolution relating to the re-allocation of the Emergency Solutions Grant-CV2 from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration. Sponsors: Ald. Stamper 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.” 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 1/19/2023 COMMUNITY & ECONOMIC Meeting Agenda January 25, 2023 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, 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 1/19/2023