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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 5/1/2007 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 1:42 P.M.    Roll call Not available
061584 01.AppointmentAppointment of Colin O’Brien to the Business Improvement District Board #25 (Riverworks) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
061586 02.AppointmentAppointment of Sharon Adams to the Business Improvement District Board #32 (Fond du Lac-North Avenue Market Place) by the Mayor. (15th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
061588 03.AppointmentAppointment of Gregg Lindner to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
061595 04.AppointmentAppointment of Margaret Henningsen to the Main Street Milwaukee Partners Board by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
061582 05.AppointmentReappointment of G. Eddie Paez to the Business Improvement District Board #4 (Mitchell Street) by the Mayor. (8th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
070141 16.OrdinanceA substitute ordinance relating to the method by which the city of Milwaukee youth council is selected and abolishing the youth council advisory committee.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
061578 07.CommunicationCommunication by Professor David J. Pate, Jr., Assistant Professor of Social Work, University of Wisconsin - Milwaukee, relating to child support for children in the city of Milwaukee, and alternative policies and programs to address the challenges facing non-custodial parents.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
070117 18.ResolutionSubstitute resolution authorizing an expenditure from the Development Fund for the Retail Investment Fund.

Minutes note: Appearance: Rhonda Manuel, Department of City Development.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
070130 19.ResolutionSubstitute resolution appropriating $10,000 from the Economic Development Committee Fund for city participation in both the 2007 Regional and International Council of Shopping Centers Spring Conventions to facilitate neighborhood retail development in the City of Milwaukee.

Minutes note: Appearance: Jose Perez, Departmen of City Development.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
     Alderman Hamilton arrived 2:40 P.M.    Roll call Not available
070156 110.ResolutionSubstitute resolution appropriating $10,000 from the Economic Development Committee Fund to Let’s Party, LLC.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Recess: 2:51 P.M. Reconvened: 2:59 P.M.    Not available
070157 111.ResolutionSubstitute resolution appropriating $10,000 from the Economic Development Committee Fund to the Prince Hall Masonic Grand Lodge and Foundation to partially offset the costs of the development of the Prince Hall Campus Project located at 6th and Walnut Streets.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070043 112.ResolutionSubstitute resolution establishing a sister city relationship with Morogoro,Tanzania.

Minutes note: Appearances: Mr. Ryan Skaife, Hope in Tanzania Foundation. Mr. Marty Paye, National Association of Minority Contractors.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070086 113.ResolutionSubstitute resolution relating to the use and allocation of Community Development Block Grant reprogramming funds.

Minutes note: Appearance: Mr. Steve Mahan, Community Develooment Grants Administration. Mr. Finch, Southside Organizing Committee. Ms. Judy Allen, Department of City Development. Motion by Alderman Witkowiak to amend the Attachment (A) to Common Council File #070086 by reducing the recommended funding for the request titled "Housing Resources, Inc. - Post Purchase Counseling Services" by $10,000, from $30,000 to $20,000. And to increase the recommended funding for the request titled "Southside Organization Committee - Translation Services" by $10,000 from $0 to $10,000. Prevailed. 5-0.
AMENDEDPass5:0 Action details Not available
070086 1 ResolutionSubstitute resolution relating to the use and allocation of Community Development Block Grant reprogramming funds.

Minutes note: Alderman Davis requested the Community Development Grants Administration establish a communication file to present a report in September 2007, identifying the preliminary results of what Block Grant funds have been used for and some of the results of demographics.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070087 114.ResolutionSubstitute resolution relating to the use and allocation of HOME Investment Partnership reprogramming funds.

Minutes note: Appearance: Steve Mahan, Community Development Grants Administration.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
070088 015.Communication-ReportCommunication transmitting a report relative to the City of Milwaukee HOME Investment Partnership Contingency Account.

Minutes note: Appearance: Steven Mahan, Community Development Grants Administration.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
070089 016.Communication-ReportCommunication transmitting a report relative to the City of Milwaukee Community Development Block Grant Contingency Account.

Minutes note: Appearance: Steve Mahan, Community Development Grants Admininstration.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting Adjourned: 3:40 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