FINANCE & PERSONNEL COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes FINANCE & PERSONNEL COMMITTEE ALD. NIK KOVAC, CHAIR Ald. Milele A. Coggs, Vice-Chair Ald. Ashanti Hamilton, Ald. Jose G. Perez, and Terry Witkowski Staff Assistant, Chris Lee, 286-2232; Fax: 286-3456, clee@milwaukee.gov Legislative Liaison, John ledvina, 286-8637, jledvi@milwaukee.gov Friday, October 16, 2015 1:30 PM Room 301-B, Third Floor, City Hall 2016 BUDGET HEARINGS Meeting convened at 1:50 p.m. Present 5 - Kovac, Coggs, Hamilton, Perez, Witkowski Individuals also present: Martin Matson, Comptroller Mark Nicolini, Budget & Management Director John Ledvina, Legislative Reference Bureau 1. 150001 Communication from the Mayor relating to the proposed 2016 budget. Sponsors: THE CHAIR -Department of City Development (DCD) Individuals appearing: Jackie Carter, Budget & Management Division Rocky Marcoux, DCD Commissioner Martha Brown, DCD Deputy Commissioner DCD Overview: Community Objectives & Goals, Performance Measures, Budget - Expenditure, Budget Highlights - Changes, Special Purpose Accounts, Revenues, Capital Improvements Plan DCD Presentation: Lakefront Gateway Project, Northwestern Mutual Tower, Couture, 833 E. Michigan St., North End, Highway On/Off Ramps, Milwaukee Art Museum Addition, Plaza, Park East, MSOE, Mandel, Beerline, Federick Lofts, Best Place, Schlitz Park, Sojourner Peace Center, Bronzeville Cultural & Entertainment District, West Wisconsin Avenue Development, Riverwalk, Pabst International Student Housing, Various Downtown Developments, 30th Street Corridor Ald. Hamilton left the committee at 3 p.m. City of Milwaukee Page 1 FINANCE & PERSONNEL Meeting Minutes October 16, 2015 COMMITTEE DCD Presentation Continued: Menomonee Valley, Inner Harbor District, Downer Avenue, Walker's Point, Burleigh Street Commericial District, Near West Side, 27th Street & Wisconsin Avenue, Silver City, Lindsey Heights Walnut Way, St. Ann Center, The Artery, Alverno College, Milwaukee Arts Board, 4th of July Commission, Mayor's Design Awards, Growing Prosperity, Kiva City Milwaukee, Milwaukee 7, Milwaukee Economic Development Corporation, Commercial Corridor (Revitalization, Grants, Capital Accounts), Havenwoods Neighborhood, Business Improvement Districts, Public-Private Partnership, Housing (Affordable, Supportive, Rehabilitation), Targeted Investment Neighborhood, STRONG Neighborhoods Plan, City In Rems, Foreclosed Commercial Properties, Property Inventory, Housing Preservation, DCD Employment Discussion Topics: In Rem Acquisition, Interior Inspection, & Listing, Grand Avenue Mall & Surrounding Areas, Commercial Corridor Opportunities, This Budget was NOT ACTED ON A motion was made by ALD. COGGS that this Budget be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Kovac, Coggs, Perez and Witkowski No 0 Excused 1- Hamilton 2. 150766 Resolution relating to the adoption of the proposed 2016 budget for the Redevelopment Authority of the City of Milwaukee. Sponsors: THE CHAIR Individuals appearing: Jackie Carter, Budget & Management Division Rocky Marcoux, DCD Commissioner RACM Presentation & Discussion Topics: RACM Employment, Classifications, Budgeted Withdrawals from Reserves, Budget A motion was made by ALD. COGGS that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Kovac, Coggs, Perez and Witkowski No 0 Excused 1- Hamilton 3. 150888 Communication from the Department of Employee Relations regarding preliminary review and recommendations for appropriate classifications and pay ranges for ten positions in the Redevelopment Authority for the City of Milwaukee. Sponsors: THE CHAIR This item was considered with agenda item 2, CCFN 150766. A motion was made by ALD. COGGS that this Communication be HELD TO City of Milwaukee Page 2 FINANCE & PERSONNEL Meeting Minutes October 16, 2015 COMMITTEE CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 4- Kovac, Coggs, Perez and Witkowski No 0 Excused 1- Hamilton Meeting adjourned at 4:53 p.m. Chris Lee, 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