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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/16/2005 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     1:30 P.M.    Not available
     Meeting Convened: 1:36 PM    Roll call Not available
050494 01.AppointmentAppointment of Lora Pryor to the Business Improvement District Board No. 16 (West North Avenue) by the Mayor. (10th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050495 02.AppointmentAppointment of Jim Marino to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050496 03.AppointmentAppointment of Herb Rackliff to the Business Improvement District Board No. 21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050501 04.AppointmentAppointment of James Loduha to the Business Improvement District Board No. 21 (Downtown Management District) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050504 05.AppointmentAppointment of Bruce Martin to the Business Improvement District Board No. 27 (Burleigh Street) by the Mayor. (7th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
050497 06.AppointmentReappointment of Tom Bernacchi to the Business Improvement District Board No. 21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050498 07.AppointmentReappointment of Phyllis Resop to the Business Improvement District Board No. 21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050499 08.AppointmentReappointment of Debra Usinger to the Business Improvement District Board No. 21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050500 09.AppointmentReappointment of James Baillon to the Business Improvement District Board No. 21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050502 010.AppointmentReappointment of John Brennan, III, to the Business Improvement District Board No. 26 (Menomonee Valley) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050503 011.AppointmentReappointment of James Hiller to the Business Improvement District Board No. 27 (Burleigh Street) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
050344 012.Communication-ReportCommunication from the Department of City Development relative to the 2005 Summer Youth Internship Program.

Minutes note: Speakers: Ms. Martha Brown, Deputy Commissioner, Department of City Development. Ms. Danielle Luhr, Intern.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050345 013.Communication-ReportCommunication from the Department of City Development relative to the International Council of Shopping Centers Convention.

Minutes note: Speaker:A Mr. Dimitri Jordan, Department of City Development.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050305 014.Communication-ReportCommunication report from the Redevelopment Authority.

Minutes note: Speaker: Ms. Martha Brown, Deputy Inspector, Department of City Development.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
050559 015.ResolutionResolution relating to the return of CDBG and HOME funds from Friends of Housing and awarding the funding to the Milwaukee Christian Center.

Minutes note: Speaker: Mr. Steve Mahan, Director Community Development Block Grant. A motion was made by Ald. McGee to offer Substitute 1 of File Number 050559, in lieu of the original. Rather than awarding the returned funds to the Milwaukee Christian Center, Substitute 1 authorizes and directs the Community Block Grant Administraton to prepare and send out a request for proposals for the organization. The CDBG office will submit its recommendatin on which CBO should be awarded the returned funds to the Common Council for its review and approval. Mr. Mahan offered an explanation of the fund allocations to committee members at which time Ald. McGee withdrew his motion to submit Substitute 1 of File Number 050559.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
050558 016.ResolutionSubstitute resolution relative to the establishment of the Year 2006 Funding Allocation Plan.

Minutes note: Speakers: Mr. Paul J. Bavlinka Jr., ESQ, Citizens for a Better Milwaukee. Mr. Chris Klize'-Met, Citizens for Responsible Government. Mr. Al Castro, Rosalie Manor Community & Family Services. Ms. Barbara Notestin, Safe & Sound Program. Ms. Charlotte Moore, Affordable Housing Program, MGIC. Ms. Bethany Sanchez, Metro Milwaukee Fair Housing Council. Mr. Steve Fendt, Southside Organizing Committee. Ms. Trena Bond, Housing Resources, Inc. Ms. Ruth Vernado, Lincoln Park Community Center. Motion by Ald. Davis to amend File Number 050558, resolution relative to the establishment of the Year 2006 Funding Allocation Plan. 1. Under Community Based Organizations, reduce funding under the category of Community Organizing for NSP/Community Organizing/Crim Prevention by $75,000 (from $864,000 to $789,000), thereby reducing the total funding for Community Organizing from $1,109,000 to $1,034,000. 2. Under the category of Public Service, create a new sub-category of Health Services and fund it at $75,000 with no RFP required, therevy increasing total funding for Public Service from $1163,900 to $1,238,900. Prevailed 5-0. Motion by Ald. Davis to amend File Number 050558, resolution relative to the establishment of the Year 2006 Funding Allocation Plan. 1. Under Community Based Organizations, reduce total funding for the category of Homebuyer Counseling Services by $60,000 (from $300,000 to $240,000). 2. Under the category of Planning, increase funding for the sub-category of Fair Housing Enforcement/Education/Predatory Lending by $60,000 (from $114,000 to $174,000), thereby increasing the total funding for Planning from $394,000 to $454,000. The $60,000 increase shal be allocated to the Predatory Lending sub-category and RFP shall be required. Prevailed 5-0. Motion by Ald. McGee to amend the "2006 CDBG Proposed Funding Allocation Plan" that is attached to this file by: 1. Reducing the City 2006, CDBG funding from $10,375,100 to $9,875,100 on pages 9, 10 and 13. 2. Increasing the CBOs 2006, CDBG funding from $8,124,900 to $8,624,900 on pages 9, 10 and 13. 3. Increasing the allocation for "Economic Development" from $250,000 to $750,000 on page 11. Motion failed 2-3. ( Ald. Hamilton, Ald. Davis, Ald. Witkowiak voting "no")
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Meeting Adjourned: 4:15 PM

Minutes note: Diana Morgan Staff Assistant
    Not available