Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 6/13/2006 1:30 PM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened: 1:40 P.M.       Roll call Not available 060101 0 1. Appointment Appointment of Ms. Marianne Burish to the board of Business Improvement District #2 (Historic Third Ward) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 060102 0 2. Appointment Appointment of Mr. Christopher Libby to the board of Business Improvement District #2 (Historic Third Ward) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 060105 0 3. Appointment Appointment of Mr. Francois Riedijk to the board of Business Improvement District #38 (South Cesar E. Chavez Drive) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 060106 0 4. Appointment Appointment of Mr. Luis Barbosa to the board of Business Improvement District #38 (South Cesar E. Chavez Drive) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 060107 0 5. Appointment Appointment of Ms. Leslie Velez to the board of Business Improvement District #38 (South Cesar E. Chavez Drive) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 060108 0 6. Appointment Appointment of Mr. Rafael Luciano to the board of Business Improvement District #38 (South Cesar E. Chavez Drive) by the Mayor. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 060108 0   Appointment Appointment of Mr. Rafael Luciano to the board of Business Improvement District #38 (South Cesar E. Chavez Drive) by the Mayor. RECONSIDERED Pass 5:0 Action details Not available 060108 0   Appointment Appointment of Mr. Rafael Luciano to the board of Business Improvement District #38 (South Cesar E. Chavez Drive) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 051624 0 7. Appointment Reappointment of Zulay Oszkay to the Milwaukee Arts Board by the Mayor. (12th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 051708 0 8. Appointment Reappointment of Marie Gordon to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 051711 0 9. Appointment Reappointment of John Gurda to the Milwaukee Public Library Board of Trustees by the Mayor. (14th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 060103 0 10. Appointment Reappointment of Mr. Michael Gardner to the board of Business Improvement District #2 (Historic Third Ward) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 060104 0 11. Appointment Reappointment of Mr. Ronald San Felippo to the board of Business Improvement District #2 (Historic Third Ward) by the Mayor. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 060109 0 12. Appointment Reappointment of Tony Gibson to the Board of Business Improvement District #32 (Fond du Lac - North Avenue Marketplace) by the Mayor. RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 060079 0 13. Resolution Resolution appropriating $50,000 from the Development Fund to the League of United Latin American Citizens. Minutes note: Speakers: Ald. Puente, 9th Aldermanic District Craig Kammholz, Comptroller's Office Mr. Gregorio Montoto, League of United Latin American Citizens Martha Brown, Deputy Commissioner Dept. of City Development RECOMMENDED FOR ADOPTION Pass 3:2 Action details Not available 060170 0 14. Resolution Resolution relative to application, acceptance, and funding of a Shipshape Grant. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 060008 0 15. Communication Communication from the Milwaukee Public Library regarding the library’s strategic plan. Minutes note: Speakers: Kathleen Huston, City Librarian Art Harrington, Current President of the Milw. Public Library Board of Trustees Joan Prince, Incoming President of the Milw. Public Library Board of Trustees RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 060032 0 16. Communication-Report Communication from the Department of City Development regarding the 2006 Summer Youth Internship Program. Minutes note: Speakers: Martha Brown, Deputy Commissioner Dept. of City Development Danielle Luer, Youth Program Coordinator, Dept. of City Development Ald. Puente, 9th Aldermanic District RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 051713 1 17. Resolution Substitute resolution establishing a friendly exchange leading to a sister city relationship between the City of Milwaukee and Patiala, India. Minutes note: Speakers: Dr. Prem Sharma Darshan S. Dyaliwal Ald. Zielinski, 14th Aldermanic Dist. Ald. Puente, 9th Aldermanic Dist. This file will be referred to the Sister Cities Committee and will than come back before this Committee for further action. HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 051499 1 18. Resolution Substitute resolution authorizing an expenditure from the Development Fund for economic development purposes in the 4th Aldermanic District. Minutes note: Speakers: Pat Walsh, Milwaukee Economic Development Corp. Robert Engelkey, President of Captel, Inc. Jane Turner, Vice President Captel, Inc. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 050489 0 19. Communication-Report Communication transmitting the report and recommendations of the Convenient Lending Task Force. Minutes note: Speakers: Jeff Ostermann, City Clerk's Legislative Reference Bureau Bethany Sanchez, Metro. Milw. Fair Housing Council Chris Callen, Wisconsin Bankers Association Jim Walwrath, Legal Aid Society of Milwaukee RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available         This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.       Not available