Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 5/14/2008 9:00 AM 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 (35) 35 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: 9:16 A.M.       Roll call Not available 071355 0 1. Appointment Appointment of Joel Lee to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (4th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 071355 0   Appointment Appointment of Joel Lee to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (4th Aldermanic District) RECONSIDERED Pass 5:0 Action details Not available 071355 0   Appointment Appointment of Joel Lee to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (4th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 071355 0   Appointment Appointment of Joel Lee to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (4th Aldermanic District) RECONSIDERED Pass 5:0 Action details Not available 071355 0   Appointment Appointment of Joel Lee to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (4th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 071356 0 2. Appointment Appointment of John Sendik to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 071356 0   Appointment Appointment of John Sendik to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECONSIDERED Pass 5:0 Action details Not available 071356 0   Appointment Appointment of John Sendik to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 071357 0 3. Appointment Appointment of Mike Eitel to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 071357 0   Appointment Appointment of Mike Eitel to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECONSIDERED Pass 5:0 Action details Not available 071357 0   Appointment Appointment of Mike Eitel to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 071358 0 4. Appointment Appointment of Boris Gokhman to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 071358 0   Appointment Appointment of Boris Gokhman to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECONSIDERED Pass 5:0 Action details Not available 071358 0   Appointment Appointment of Boris Gokhman to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:1 Action details Not available 071359 0 5. Appointment Appointment of Lynn Hartwig to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 071359 0   Appointment Appointment of Lynn Hartwig to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECONSIDERED Pass 5:0 Action details Not available 071359 0   Appointment Appointment of Lynn Hartwig to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 080037 0 6. Appointment Appointment of Jaclynne Lopez to the Business Improvement District Board #29 (Atkinson/Capitol/Teutonia) by the Mayor. (1st Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 071634 0 7. Resolution Resolution relating to terminating the sister city relationship with Schwerin, Germany. Minutes note: Appearance by: Ronald Leonhardt, City Clerk RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 071646 0 8. Communication-Report Communication from the Sister Cities Committee relating to its 2006 and 2007 Annual Reports. Minutes note: Appearance by: Ronald Leonhardt, City Clerk RECOMMENDED FOR PLACING ON FILE Pass 5:0 Action details Not available 070141 1 9. Ordinance A substitute ordinance relating to the method by which the city of Milwaukee youth council is selected and abolishing the youth council advisory committee. Minutes note: Appearance: Jim Owczarski SUBSTITUTED Pass 5:0 Action details Not available 070141 2   Ordinance A substitute ordinance relating to the method by which the city of Milwaukee youth council is selected and abolishing the youth council advisory committee. RECOMMENDED FOR PASSAGE Pass 5:0 Action details Not available 071695 0 10. Resolution Substitute resolution relating to the use and allocation of Community Development Block Grant reprogramming funds. Minutes note: Appearance by: Steven Mahan, Director of Community Block Grants Admin. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 071694 0 11. Resolution Substitute resolution relating to the use and allocation of HOME Investment Partnership reprogramming funds. Minutes note: Appearances by: Steven Mahan, Director of Community Block Grants Admin. Jim Sayers, Department of City Development Mr. Alex Runner, Staff Assistant to Ald. Hines, 15th Aldermanic Dist. Mr. Runner asked that the Attachment A to this file be amended as follows: 1. Increase the recommended funding for the request titled "Department of CIty Development - New Construction" by $220,000, from $0 to $220,000. 2. Reducing the recommended funding for the request titled "Department of City Development - Owner-Occupied Targeted Investment Neighborhoods" by $185,000, from $865,000 to $680,000. 3. Reducing the recomnmended funding for the request titled "Department of City Development - Rental Rehab Targeted Investment Neighborhoods" by $35,000, from $135,000 to $100,000. Ald. Witkowiak moved to amend Attachment A AMENDED Pass 4:0 Action details Not available 071694 0   Resolution Substitute resolution relating to the use and allocation of HOME Investment Partnership reprogramming funds. RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 071696 0 12. Communication Communication from the Community Block Grant Administration relating to the City of Milwaukee HOME Investment Partnership Contingency Account. Minutes note: Appearance by: Steven Mahan, Director of Community Block Grants Admin. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 071697 0 13. Communication Communication from the Community Block Grant Administration relating to the City of Milwaukee Community Development Block Grant Contingency Account. Minutes note: Appearance by: Steven Mahan, Director of Community Block Grants Admin. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available         The following items may be placed on file as no longer needed:       Not available 070651 0 14. Ordinance An ordinance relating to eligible activities funded by the development fund. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 060659 0 15. Resolution Resolution creating a task force to develop a conflict resolution program/curriculum for use by schools in the City of Milwaukee. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 060073 1 16. Ordinance A substitute ordinance relating to the emerging business enterprise program. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 051037 0 17. Communication Communication relating to City efforts concerning grant administration activities. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 071426 0 18. Resolution Resolution relating to the allocation of Community Development Block Grant reprogramming funds for the Milwaukee Christian Center graffiti removal project. 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