Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 1/24/2024 1:30 PM Minutes status: Final   Meeting location: City Hall, Room 301-B Amended 1/23/24 at 1:25 P.M.- items 18-23 were added. Published agenda: Agenda Published minutes: Minutes   Meeting video: Video 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 231432 0 1. Appointment Nomination of Brandon Urquhart to be the 5th District representative to the Milwaukee Youth Council. Minutes note: Jim Owczarski - City Clerk RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 231287 0 2. Appointment Reappointment of Sachin Chheda to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231485 0 3. Appointment Appointment of Theodore (TJ) Molinari to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 4:0 Action details Video 231486 0 4. Appointment Reappointment of Pegge Sytkowski to the Milwaukee Symphony Orchestra Board by the Mayor. (14th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231426 0 5. Appointment Reappointment of Erica Nicole Harris to the Business Improvement District #5 by the Mayor. (4th Aldermanic District) Minutes note: Rainey - hCC Rainey - reconsider RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231427 0 6. Appointment Reappointment of Ashley Booth to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 4:0 Action details Video 231428 0 7. Appointment Reappointment of Sam Denny to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231429 0 8. Appointment Reappointment of James Phelps to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 4:0 Action details Video 231430 0 9. Appointment Reappointment of Larry Roffers to the Business Improvement District #8 by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231469 0 10. Appointment Appointment of Phoenix Brown to the Milwaukee Arts Board by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231470 0 11. Appointment Appointment of Chad Orr to the Milwaukee Arts Board by the Mayor. (11th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231471 0 12. Appointment Appointment of Ariel Pate to the Milwaukee Arts Board by the Mayor. (14th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231472 0 13. Appointment Appointment of Symphony Swan-Zawadi to the Milwaukee Arts Board by the Mayor. (9th Aldermanic District) Minutes note: Applicant withdrew. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 231473 0 14. Appointment Reappointment of Donald Fraker to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 4:0 Action details Video 231409 1 15. Resolution Substitute resolution authorizing the expenditure of up to $20,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2024. Minutes note: Accept Proposed Substitute A. SUBSTITUTED Pass 4:0 Action details Video 231409 1   Resolution Substitute resolution authorizing the expenditure of up to $20,000 from the MKE Community Excellence Fund Special Purpose Account for various events and initiatives in 2024. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 231477 0 16. Resolution Resolution appropriating up to $1,000 from the Community and Economic Development Committee Fund in support of Sigma Gamma Rho Sorority’s Project Cradle Care Initiative. Minutes note: Barbara Toles - Sigma Gamma Rho sorority RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 230037 0 17. Communication Communication relating to the Library collaborating with the Office of Community Wellness and Safety on changes to Library operations, programming and partnerships that incorporate and promote the work of the Office of Community Wellness and Safety. Minutes note: Ashanti Hamilton - Community Wellness and Safety Joan Johnson - Milwaukee Public Library Director Ald. Milele Coggs Tammy Mays - Library employee in charge of branch services HELD TO CALL OF THE CHAIR Pass 4:0 Action details Video 231492 0 18. Appointment Appointment of Mario Higgins as the Block Grant Director by the Mayor. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Video 231447 1 19. Resolution Substitute resolution relating to the acceptance and funding of the Fiscal Year 2022 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care. Minutes note: Add Ald. Stamper as sponsor on this and the other 4 items on the agenda. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 231448 1 20. Resolution Substitute resolution relating to the acceptance and funding of the year 2023 State of Wisconsin Housing Assistance Program (HAP). Minutes note: Add Ald. Stamper as sponsor. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 231449 1 21. Resolution Substitute resolution authorizing acceptance of additional funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. Minutes note: Add Ald. Stamper as sponsor. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 231451 1 22. Resolution Substitute resolution relating to the allocation of funding from the HOME ARP Funds, to fund Homeless Services and Development projects. Minutes note: Add Ald. Stamper as sponsor. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video 231450 1 23. Resolution Substitute resolution relating to allocating funds from the 2022 Large Impact Development (LID) Fund. Minutes note: Add Ald. Stamper as sponsor. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Video