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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 11/28/2006 1:30 PM 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: 1:45 P.M.    Roll call Not available
061042 01.AppointmentAppointment of John Archibald to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
061043 02.AppointmentAppointment of Claude Krawczyk to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
060773 03.AppointmentReappointment of Jill Trachte to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (10th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
061044 04.AppointmentReappointment of Tom Bernacchi to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
061045 05.AppointmentReappointment of Mary Brown to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
061046 06.AppointmentReappointment of John Hennessy to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
061047 07.AppointmentReappointment of Mike Kenny to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
061048 08.AppointmentReappointment of Lance Skala to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
061027 09.Communication-ReportCommunication from the Public Policy Forum transmitting a report "Growing Up: Analysis of City of Milwaukee Economic Development Efforts."

Minutes note: Appearances: Mr. Jeff Brown, President, Public Policy Forum. Mr. Ryan Horton, Senior Researcher, Public Policy Forum.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
061027 0 Communication-ReportCommunication from the Public Policy Forum transmitting a report "Growing Up: Analysis of City of Milwaukee Economic Development Efforts."

Minutes note: Appearance: Mr. Richard Marcoux, Commissioner, Department of City Development.
RECONSIDEREDPass3:2 Action details Not available
061027 0 Communication-ReportCommunication from the Public Policy Forum transmitting a report "Growing Up: Analysis of City of Milwaukee Economic Development Efforts."RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Ald. McGee excused: 3:15 P.M.    Roll call Not available
061028 010.Communication-ReportCommunication from the Department of Public Works transmitting an annual report relating to Emerging Business Enterprise and Residential Preference Program compliance and achievement.

Minutes note: Appearance: Mr. Tom Miller, Department of Public Works.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
060968 011.ResolutionResolution authorizing environmental testing, remediation and demolition on brownfield properties from the Development Fund.

Minutes note: Appearance: Mr. Dave Minsky, Department of City Development.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
060840 112.ResolutionSubstitute resolution authorizing the issuance of Industrial Development Revenue Bonds, Series 2007 (Pettit National Ice Center, Inc. Project), in the 10th Aldermanic District.

Minutes note: Appearances: Mr. James Scherer, Department of City Development. Assistant City Attorney, Thomas Gartner.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
060863 113.ResolutionSubstitute resolution relating to the return of 2006 HOME funds from DAAR Development Corp. and awarding the funding to another Community Based Organization.

Minutes note: Appearances: Mr. Steve Mahan, Director, Community Development Grants Administration. Mr. Holmon, Urban League. Mr. Nelson, Gorman & Company.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
060278 014.ResolutionSubstitute resolution relating to the transfer of HOME reprogramming funds from Gorman & Company to the Milwaukee Urban League.

Minutes note: Appearance: Mr. Steve Mahan, Director, Community Development Grants Administration.
AMENDEDPass4:0 Action details Not available
060278 1 ResolutionSubstitute resolution relating to the transfer of HOME reprogramming funds from Gorman & Company to the Milwaukee Urban League.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
060891 115.ResolutionResolution relating to the cancellation of loan balances due from Community Development Corporation of Wisconsin.

Minutes note: Appearances: Mr. Steve Mahan, Director, Community Development Grant Administration. Assistant City Attorney Ellen Tangen.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
     Meeting Adjourned: 3:41 P.M. Diana Morgan 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