COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Regular Meeting

Milwaukee, WI · March 8, 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, March 8, 2023 1:30 PM City Hall, Room 301-B Meeting convened: 1:33 P.M. Present 5 - Stamper, Zamarripa, Rainey, Dimitrijevic, Brostoff 1. 221708 Appointment of Matt Kaminecki to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 2. 221713 Reappointment of Thomas Irgens to the Business Improvement District #21 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 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 3. 221709 Reappointment of Mandeep Kler to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. ZAMARRIPA that this Appointment be City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes March 8, 2023 DEVELOPMENT COMMITTEE RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 4. 221711 Reappointment of Patti Plough to the Business Improvement District #48 by the Mayor. (9th 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 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 5. 221714 Reappointment of Mark Krause to the Business Improvement District #48 by the Mayor. (9th 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 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 6. 221701 Resolution authorizing the expenditure of up to $50,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2023. Sponsors: Ald. Stamper 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 7. 221681 Substitute resolution relative to the reallocation of funding from the CHDO HOME Pool, to fund affordable housing projects. 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: City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes March 8, 2023 DEVELOPMENT COMMITTEE Aye 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 8. 221693 Communication transmitting a report relating to the City of Milwaukee Community Block Grants Administration and the development of the HOME American Rescue Plan. Sponsors: THE CHAIR Steve Mahan - Community Block Grants Administration Kristi Luzar - Urban Economic Development Association (UEDA) David Block - real estate development group at 15th and North (Legacy Lofts) - he supports the city pursuing this funding Troy Reese - Legacy Lofts board member 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 9. 221631 Communication relating to a status report on the Office of African-American Affairs. Sponsors: Ald. Stamper A motion was made by ALD. BROSTOFF that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 10. 221632 Communication providing a status report on the City of Milwaukee's disparity study. Sponsors: Ald. Stamper A motion was made by ALD. DIMITRIJEVIC that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zamarripa, Rainey, Dimitrijevic, and Brostoff No 0 Meeting adjourned: 2:22 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 COMMUNITY & ECONOMIC Meeting Minutes March 8, 2023 DEVELOPMENT COMMITTEE 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, March 8, 2023 1:30 PM City Hall, Room 301-B 1. 221708 Appointment of Matt Kaminecki to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 2. 221713 Reappointment of Thomas Irgens to the Business Improvement District #21 by the Mayor. Sponsors: THE CHAIR 3. 221709 Reappointment of Mandeep Kler to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 4. 221711 Reappointment of Patti Plough to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 5. 221714 Reappointment of Mark Krause to the Business Improvement District #48 by the Mayor. (9th Aldermanic District) Sponsors: THE CHAIR 6. 221701 Resolution authorizing the expenditure of up to $50,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2023. Sponsors: Ald. Stamper 7. 221681 Resolution relating to the reallocation of funding from the CHDO HOME Pool to fund affordable housing projects. Sponsors: THE CHAIR City of Milwaukee Page 1 Printed on 3/2/2023 COMMUNITY & ECONOMIC Meeting Agenda March 8, 2023 DEVELOPMENT COMMITTEE 8. 221693 Communication transmitting a report relating to the City of Milwaukee Community Block Grants Administration and the development of the HOME American Rescue Plan. Sponsors: THE CHAIR ---Those wishing to comment on this item are encouraged to use the City’s eComment system available by accessing this agenda at <http://milwaukee.legistar.com/calendar>. 9. 221631 Communication relating to a status report on the Office of African-American Affairs. Sponsors: Ald. Stamper 10. 221632 Communication providing a status report on the City of Milwaukee's disparity study. Sponsors: Ald. Stamper The Community and Economic Development Committee may convene into closed session on Wednesday, March 8thth, 2023 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved and then may go into open session for the regular agenda. 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. City of Milwaukee Page 2 Printed on 3/2/2023 COMMUNITY & ECONOMIC Meeting Agenda March 8, 2023 DEVELOPMENT COMMITTEE 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 3/2/2023