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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 1/13/2014 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, 3rd Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:13 a.m.    Roll call Not available
131280 01.AppointmentAppointment of Vanessa Allen to the Milwaukee Arts Board by the Mayor. (10th Aldermanic District)

Minutes note: Individual appearing: Vanessa Allen
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
131089 02.AppointmentReappointment of Ken DeWeerdt to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)

Minutes note: Individual appearing: Ken DeWeerdt
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
131090 03.AppointmentReappointment of Susan Press to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)

Minutes note: Individual appearing: Susan Press Ald. Zielinski joined the committee at 9:19 a.m.
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
131091 04.AppointmentReappointment of Tracey Villa to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)

Minutes note: Individual appearing: Tracey Villa
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
131278 05.AppointmentReappointment of John Grunau to the Business Improvement District #42 (Schlitz Park) by the Mayor. (6th Aldermanic District)

Minutes note: Individual appearing: John Grunau
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
131135 06.OrdinanceAn ordinance relating to the membership of the Frank P. Zeidler public service award selection committee.RECOMMENDED FOR PASSAGEPass4:0 Action details Video Video
131139 07.ResolutionResolution amending the Community Workforce Agreement as part of the Milwaukee Energy Efficiency program and the Property Assessed Clean Energy financing program.

Minutes note: Individual appearing: Erick Shambarger, Office of Environmental Sustainability Ald. Wade joined the committee at 9:28 a.m. Ald. Wade moved to amend the file by replacing the Community Workforce Agreement with a revised Community Workforce Agreement. (Prevailed 5-0)
AMENDEDPass5:0 Action details Video Video
131139 0 ResolutionResolution amending the Community Workforce Agreement as part of the Milwaukee Energy Efficiency program and the Property Assessed Clean Energy financing program.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
131165 18.ResolutionSubstitute resolution authorizing the transfer and expenditure of funds from the 2013 Facade Program to a subaccount to support the Citywide Facade Grant, Retail Investment Fund and Citywide White Box Programs.

Minutes note: Individual appearing: Rhonda Manuel, Department of City Development Ald. Zielinski moved to be recorded as voting "aye" for agenda items 1 and 2, CCFN's 131280 and 131089. There were no objections.
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
131249 09.ResolutionResolution relative to acceptance and funding of a 2014 Global Youth Service Day Lead Agency Grant.

Minutes note: Individual appearing: William Malone, Department of City Development
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
131250 010.CommunicationCommunication from the Department of City Development relating to 2013 Healthy Neighborhoods Initiative accomplishments.

Minutes note: Individuals appearing: Samuel Leichtling, Department of City Development Vanessa Llanas, Department of City Development
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Video Video
131147 011.CommunicationCommunication from the Office of Small Business Development relating to the 2012 Minority, Women and Small Business Enterprise Program Utilization Report.

Minutes note: Individual appearing: Nikki Purvis, Office of Small Business Development
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
     Meeting adjourned at 10:20 a.m. Chris Lee, Staff Assistant    Not available
     This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.    Not available