Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 12/6/2007 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 (21) 21 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: 9:19 A.M.       Roll call Not available 070639 0 1. Appointment Appointment of Vickie Volpano to the Business Improvement District Board #25 (Riverworks) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 070876 0 2. Communication-Report Communication by the Department of Administration transmitting the 2007 study relating to the effectiveness of the City's Emerging Business Enterprise Program. Minutes note: Also Present: Christopher Martin, City of Milwaukee Emerging Business Enterprise Program. Randy Crump, Prism Technical Services. Mr. Martin informed the committee that the EBE Study before them was performed in 2007 to reflect data from 2005. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 071107 0 3. Resolution Resolution relative to the application, acceptance and funding of an Interlibrary Services Grant. Minutes note: Also Present: Taj Schoening, Milwaukee Public Library. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071108 0 4. Resolution Resolution relative to application, acceptance and funding of a Regional Library for the Blind and Physically Handicapped Grant. Minutes note: Also Present: Taj Schoening, Milwaukee Public Library. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071109 0 5. Resolution Resolution relative to acceptance and funding of The Big Read Grant. Minutes note: Also Present: Taj Schoening, Milwaukee Public Library. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071082 0 6. Resolution Resolution relative to entering into the 2008 Delivery Services Agreement between the City of Milwaukee, Milwaukee Public Library and the Milwaukee County Federated Library System. Minutes note: Also Present: Taj Schoening, Milwaukee Public Library. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071122 0 7. Resolution Resolution approving the blight designation and acquisition of the privately owned properties at 2211 West Wells Street, 326 East Center Street and 1638-40 North 31st Street and the adjacent City-owned lots by the Redevelopment Authority, in the 4th, 6th and 15th Aldermanic Districts. Minutes note: Also Present: Dwayne Edwards, Department of City Development. Benji Timm, Department of City Development. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 070801 0 8. Communication Communication from the Department of City Development relating to a report on the City’s 2007 Summer Youth Employment Program. Minutes note: Also Present: Martha Brown, Department of City Development. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 070801 0   Communication Communication from the Department of City Development relating to a report on the City’s 2007 Summer Youth Employment Program. RECONSIDERED Pass 4:0 Action details Not available 070801 0   Communication Communication from the Department of City Development relating to a report on the City’s 2007 Summer Youth Employment Program. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 070796 0 9. Communication Communication from the Department of City Development relating to an update of the activities of the Milwaukee 7 economic development campaign. Minutes note: Also Present: Rocky Marcoux, Department of City Development. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 071062 0 10. Resolution Resolution authorizing an expenditure from the Development Fund for economic development purposes, in the 6th Aldermanic District. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071087 0 11. Resolution Substitute resolution relating to acceptance and funding of a State budget allocation for youth employment activities. Minutes note: Also Present: Martha Brown, Department of City Development. AMENDED Pass 4:0 Action details Not available 071087 1   Resolution Substitute resolution relating to acceptance and funding of a State budget allocation for youth employment activities. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071078 1 12. Resolution Substitute resolution relative to the allocation of 2008 Community Development Block Grant funds for Neighborhood Strategic Planning Area (NSP 4) for the activity of Community Organizing/Crime Awareness Prevention/Neighborhood Strategic Planning. Minutes note: Also Present: Steve Mahan, Community Development Grants Administration. Theresa Hilber, Executive Director Community Enterprises. Howard Schynder, Executive Director, Northwest Side CDC. Motion by Alderman Hamilton to amend Common Council File #070178 by the following: Amend by awarding CDBG funds for Community Organizing for NSP 4 to the Northwest Side Community Development Corporation in lieu of Community Enterprises of Greater Milwaukee and making changes in the text accordingly. AMENDED Pass 4:0 Action details Not available 071078 2   Resolution Substitute resolution relative to the allocation of 2008 Community Development Block Grant funds for Neighborhood Strategic Planning Area (NSP 4) for the activity of Community Organizing/Crime Awareness Prevention/Neighborhood Strategic Planning. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071079 0 13. Resolution Resolution to review and approve modifications to the contract used by the Community Development Grants Administration for 2008 community development activity and to authorize execution of contracts and subcontracts by City departments. Minutes note: Also Present: Steve Mahan, Community Development Grants Administration. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071136 0 14. Resolution Resolution directing the Office of Environmental Sustainability to report on the feasibility of city financing of solar installations and energy efficiency improvements. Minutes note: Also Present: Ann Breier, Office of Environmental Sustainability. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available         Meeting Adjourned: 12:00 P.M. Minutes note: 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