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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 2/23/2009 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:14 A.M.    Roll call Not available
081463 01.AppointmentReappointment of Gladys Gonzalez to the Main Street Milwaukee Partners Board by the Mayor. (12th Aldermanic District)

Minutes note: 
RECOMMENDED FOR CONFIRMATIONPass3:0 Action details Not available
081340 02.AppointmentAppointment of Mike Coakley to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
081471 03.AppointmentReappointment of Sherman Hill to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District)HELD TO CALL OF THE CHAIRPass3:0 Action details Not available
081355 04.AppointmentReappointment of Irvin Bostwick to the Business Improvement District Board #27 (West Burleigh Street) by the Mayor. (10th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
081464 05.AppointmentAppointment of Ethel Washington to the Business Improvement District Board No. 27 (West Burleigh Street) by the Mayor. (2nd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
081472 06.AppointmentReappointment of James Hiller to the Business Improvement District Board No. 27 (West Burleigh Street) by the Mayor. (10th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
081465 07.AppointmentAppointment of David Mitchell to the Business Improvement District Board No. 31 (Havenwoods) by the Mayor.

Minutes note: Appearance by: Ms. Stephanie Harling, Director, Business Improvement District Board No. 31
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
081466 08.AppointmentAppointment of Timothy Balbo to the Business Improvement District Board No. 31 (Havenwoods) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
081467 09.AppointmentAppointment of John Koleas to the Business Improvement District Board No. 37 (30th Street Industrial Corridor) by the Mayor. (10th Aldermanic District)

Minutes note: Appearance by: Brenda Holly, Director, Business Improvement Dist. Board No. 37
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
081431 010.ResolutionResolution relative to application for a Public Library Innovation Grant.

Minutes note: Individuals present: Paula Kiely, Director, Library Kelly Hughbanks, Youth Program Coordinator, Library
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081443 011.ResolutionResolution approving the 14th Amendment to the Riverwalk Development Agreement for Business Improvement District No. 15.

Minutes note: Individual present: Alyssa Elver, Dept. of City Development
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
081429 012.ResolutionResolution authorizing the transfer of the 2009 Community Development Block Grant funding and the 2009 Emergency Shelter Grant funding from the Sojourner Truth House and Task Force on Family Violence to form the merger titled Sojourner Family Peace Center, Inc.

Minutes note: Individual present: Steve Mahan, Director, Community Development Grants Admin. Angela Mancuso, Co-Executive Director, Sojourner Family Peace Center, Inc.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
081460 013.ResolutionSubstitute resolution appropriating $40,000 from the 2009 Economic Development Committee Fund to various business groups for economic development and job creation activities.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
081388 014.OrdinanceAn ordinance relating to sister cities policy.

Minutes note: Individual present: Ronald Leonhardt, City Clerk
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
     Meeting adjourned: 9:49 A.M. Terry J. MacDonald Staff Assistant    Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available