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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 2/21/2011 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E Book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:17 a.m.    Roll call Not available
100370 01.AppointmentReappointment of Milton Pivar to the Business Improvement District Board #4 (Mitchell Street) by the Mayor. (12th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
101228 02.AppointmentReappointment of Ralph Peterman to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
100881 03.AppointmentReappointment of John Mullarkey to the Business Improvement District Board #32 (Fond du Lac-North Avenue Market Place) by the Mayor. (15th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
100878 04.AppointmentReappointment of Mark Teper to the Business Improvement District Board #32 (Fond du Lac-North Avenue Market Place) by the Mayor. (15th Aldermanic District)HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
101214 05.ResolutionSubstitute resolution relating to the use of Large Impact Development funds to fund activities recommended by the African American Male Unemployment Task Force.

Minutes note: Individuals present: Lena Nielkoski, Growing Power, Inc. Growing Power Inc. will be the agency to apply the $425,000 LID dollars made available to this task force to create 150 permanents jobs. Ald. Zielinski moved to amend resolution CC FN #101294 to include a financial report as part of the resolution. Prevailed 4-0 (ald. Wade exc.)
SUBSTITUTEDPass4:0 Action details Not available
101214 2 ResolutionSubstitute resolution relating to the use of Large Impact Development funds to fund activities recommended by the African American Male Unemployment Task Force.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
101292 06.ResolutionResolution authorizing acceptance and funding of a Wisconsin Arts Board 2011 Regranting Program Grant.

Minutes note: Individuals present: Martha Brown, Department of City Development
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
101294 07.ResolutionResolution authorizing expenditures and outlining the conditions for expenditures and funding availability from the 2011 Healthy Neighborhoods Initiative capital account.

Minutes note: Individuals present: Mr. David Weber, Neighborhood Improvement Development Corporation (NIDC) Ms. Coretta Herring - NSP Outreach Liaison
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
101181 08.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: Individuals present: Bill Malone - Department of City Development (DCD) Linda Stewart - The MKE Area Workforce Investment Board
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
101259 09.Communication-ReportCommunication from the Milwaukee Commission on Supportive Housing relating to its 2010 annual report.

Minutes note: Individual present: Martha Brown - Department of CIty Development Ms. Brown gave a power point presentation that included the 2010 Annual report.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
100784 010.Communication-ReportCommunication from the Emerging Business Enterprise Program relating to the 2009 Emerging Business Enterprise Program Department Utilization Report.

Minutes note: Individual present: Ossie Kendrix - EBE Business Operations - Manager Mr. Kendrix presented the Emerging Business Enterprise Program 2009 annual departmental participation report.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     Meeting adjourned at 10:30 a.m. Joanna Polanco 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