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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 1/31/2011 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 1/28/11- Item 5 has been added to the agenda.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: EBook
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:09 A.M.    Roll call Not available
100092 01.AppointmentReappointment of Debra Usinger to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
101230 02.AppointmentAppointment of Dean Maytag to the Business Improvement District Board #10 (Avenues West) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
101226 03.AppointmentReappointment of Chris Hau to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
101225 04.AppointmentReappointment of Gordon Steimle to the Business Improvement District Board #16 (West North Avenue) by the Mayor. (10th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
101229 05.AppointmentAppointment of Michael Honkamp to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
101228 06.AppointmentReappointment of Ralph Peterman to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
100880 07.AppointmentReappointment of Karl Tatum 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
101224 08.AppointmentAppointment of Bryan Simon to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
     Attendance taken at 9:14 A.M.     Roll call Not available
101221 09.ResolutionResolution appropriating $40,000 from the Development Fund for a retaining wall replacement project at the Council for the Spanish Speaking’s Hillview Building.

Minutes note: Individuals present: Ald. Donovan Mr. Tony Baez, Director - Spanish Speaking Council Martha Brown, City Development
RECOMMENDED FOR ADOPTIONPass2:1 Action details Not available
101198 010.ResolutionSubstitute resolution relative to application, acceptance and funding of a Community Development Block Grant Supplemental Disaster Allocation Emergency Assistance Program for Business Mitigation grant from the U.S. Department of Housing and Urban Development through the Wisconsin Department of Commerce for projects in the 1st, 7th and 13th Aldermanic Districts.

Minutes note: Individuals present Steven Mahan, Director of Community Development David Misky, RACM
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100784 011.Communication-ReportCommunication from the Emerging Business Enterprise Program relating to the 2009 Emerging Business Enterprise Program Department Utilization Report.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
101114 012.Communication-ReportCommunication from the Department of Public Works regarding the 2009 Residents Preference and the Emerging Business Enterprise Programs.

Minutes note: Individual present: Ghassan Korban, DPW Administration Representatives from: Esperanza Unida, 1329 W National Ave, 53204 - Mr. John Anderson, Milwaukee Urban League, 435 W North Ave, 53212, Charles Benn Big Step, 3841 W Wisconsin Ave, 53208, Earl Bbuford Ald. Hamilton Ald.Dudzik
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
101176 113.ResolutionSubstitute resolution authorizing the transfer of the 2011 Community Development Block Grant funding, Emergency Shelter Grant funding, and Homelessness Prevention and Rapid Re-Housing Program funding for Shelter activities from the Social Development Commission to Community Advocates, Inc.

Minutes note: individuals present: Steven Mahan, Community Development Grant Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101175 114.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the Neighborhood Stabilization Program 3 under the Dodd-Frank Act from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Individual present: Steven Mahan Director of Community Development Block Grant
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101127 015.ResolutionResolution amending Resolution File Number 100118 to extend the period of authority, responsibilities and activities of the African-American Male Unemployment Task Force.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
101181 016.CommunicationCommunication from the Department of City Development relating to a report detailing cooperative ventures undertaken by the City of Milwaukee and the Milwaukee Area Workforce Investment Board from July 1, 2010 through December 31, 2010.

Minutes note: Individual present: Bill Malone, Department of city Development
HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
101178 017.ResolutionResolution authorizing the transfer and expenditure of funds from the Development Fund for environmental testing, remediation and demolition on brownfield properties in the City of Milwaukee.

Minutes note: Individuals present: Karen Dettmer, DCD RACM
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
     Meeting adjourned at 10:54 A.M. Joanna Polanco Staff Assistant

Minutes note: This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.
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