Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 4/3/2008 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 (24) 24 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: 1:38 P.M.       Roll call Not available 071629 0 1. Appointment Appointment of Thomas Rabenn to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071630 0 2. Appointment Appointment of Jeffrey Sprau to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071631 0 3. Appointment Appointment of Juan Carrasquillo to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071622 0 4. Appointment Appointment of Marna Boyle to the Business Improvement District Board No. 10 (Avenues West) by the Mayor. (4th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071623 0 5. Appointment Appointment of Thomas Philbin to the Business Improvement District Board No. 25 (Riverworks) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071624 0 6. Appointment Appointment of David Brien to the Business Improvement District Board No. 26 (Menomonee Valley) by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071620 0 7. Appointment Reappointment of Wanda Scruggs to the Business Improvement District Board No. 29 (Atkinson/Capitol/Teutonia) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071621 0 8. Appointment Reappointment of Willie Cunningham, Sr. to the Business Improvement District Board No. 29 (Atkinson/Capitol/Teutonia) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 071584 1 9. Resolution Substitute resolution establishing a sister city relationship between Milwaukee and uMhlathuze, South Africa. Minutes note: Appearances by: Charles Manual, Trade Commission, South African Consulate General-Chicago and Adonica Randall, Vice President of The Business Council, representing Carl Brown, President of The Business Council RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 071506 1 10. Resolution Substitute resolution establishing a sister city relationship between Milwaukee and Manisa, Turkey. Minutes note: Appearances by Robert Miranda, Executive Director for Esperanza Unida, Inc., and Dr. Fethullah Canpolat, the Program Director for Esperanza Unida, Inc. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071610 0 11. Resolution Substitute resolution relating to acceptance and funding of a Wisconsin Arts Board Regranting Program Grant. Minutes note: Appearances by: Gary Peterson, Dept. of City Development, Milwaukee Arts Board and Lynn Lucius, Coordinator for the Milwaukee Arts Board Grants program SUBSTITUTED Pass 4:0 Action details Not available 071610 1   Resolution Substitute resolution relating to acceptance and funding of a Wisconsin Arts Board Regranting Program Grant. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071607 1 12. Resolution Substitute resolution approving the expenditure of $11,000 from the Economic Development Committee Fund for participation by City of Milwaukee staff in the 2008 International Council of Shopping Centers State Regional and International Spring Conventions to facilitate neighborhood retail development in the City of Milwaukee. Minutes note: Appearances by: Jose Perez and Deshea Agee with the Neighborhood Business Development, Department of City Development RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071603 1 13. Resolution Substitute resolution authorizing the transfer and expenditure of funds from the Development Fund for the City-Wide Facade Loan Program Fund. Minutes note: Appearances by: Rhonda Manual and Joe’Mar Hooper with Dept. of City Development RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071606 1 14. Resolution Substitute resolution authorizing additional funding for the City of Milwaukee’s Citywide Facade Grant Program. Minutes note: Appearances by: Rhonda Manual and Joe’Mar Hooper with Dept. of City Development RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071604 1 15. Resolution Substitute resolution authorizing the transfer and expenditure of funds from the Development Fund for the Business Improvement District Commercial and Economic Development Fund. Minutes note: Appearances by: Rhonda Manual and Joe’Mar Hooper with Dept. of City Development RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 071608 1 16. Resolution Substitute resolution authorizing the transfer and expenditure of funds from the Development Fund for the Retail Investment Fund. Minutes note: Appearances by: Rhonda Manual and Joe’Mar Hooper with Dept. of City Development RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available         Roll call taken at 2:30 P.M.       Roll call Not available 071618 0 17. Resolution Substitute resolution authorizing the terms of a job training program, Human Resource Development Program, Phase 1, in conjunction with The North End development within Tax Incremental District No. 48 (Park East), in the 3rd Aldermanic District. Minutes note: Appearances by: Jim Owczarski, Deputy City Clerk Tina Beckett, Urban Entrepreneur Partnership Sharon Robinson, Director, Dept. of Administration Allison Rozek, Department of City Development Carla Cross, Cross Management Mira Edwards, Mayor's Office Richard W. Lincoln, Senior Vice President, Mandel Group Mr. Lincoln gave a PowerPoint presentation. HELD TO CALL OF THE CHAIR Pass 3:0 Action details Not available 071485 1 18. Resolution Substitute resolution relative to the allocation of 2008 Community Development Block Grant funds for Neighborhood Strategic Planning Area (NSP 8) for the activity of Community Organizing/Crime Awareness Prevention/Neighborhood Strategic Planning. RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 071522 0 19. Resolution Resolution appropriating $1,080 from the Economic Development Committee Fund for city participation in the 2008 State International Council of Shopping Centers Spring Convention to facilitate neighborhood retail development in the City of Milwaukee. RECOMMENDED FOR PLACING ON FILE Pass 3:0 Action details Not available 071636 0 20. Resolution Resolution authorizing attendance at meetings of the National League of Cities’ Community and Economic Development and Advocacy Committee. Minutes note: Appearance by: Ronald Leonhardt, City Clerk RECOMMENDED FOR ADOPTION Pass 2:0 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