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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/12/2011 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: EBOOK
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened at 9:12 a.m.    Roll call Not available
101393 01.AppointmentAppointment of Susan Eick to the Business Improvement District Board #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th Aldermanic District)

Minutes note: Individual appearing: Susan Eick
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
110643 02.AppointmentAppointment of Jose Fuentes to the Business Improvement District Board No. 25 (Riverworks) by the Mayor.

Minutes note: Individual appearing: Jose Fuentes
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
110640 03.AppointmentAppointment of Denise Cunningham to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (7th Aldermanic District)

Minutes note: The appointee was not present.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
110639 04.AppointmentAppointment of Kelly Felder to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District)

Minutes note: The appointee was not present. She had notifed the City Clerk's office that she could not attend.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
110638 05.AppointmentReappointment of Dele Ojelabi to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District)

Minutes note: Individual appearing: Dele Ojelabi
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
110637 06.AppointmentReappointment of Marie Gordon to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District)

Minutes note: Individual appearing: Marie Gordon
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
110636 07.AppointmentReappointment of Johnny Moutry to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District)

Minutes note: Individual appearing: Johnny Moutry
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
110571 08.ResolutionResolution relative to the establishment of the Year 2012 Funding Allocation Plan.

Minutes note: Individuals appearing: Steven Mahan, Director - Community Development Grants Administration Ald. Willie Hines, Aldermanic District 15 Ald. Michael Murphy, Aldermanic District 10 Ald. Wade moved to accept the amendment, proposed by Ald. Hines and cosponsored by Ald. Murphy, to Common Council file number 110571, a resolution relative to the establishment of the Year 2012 Funding Allocation Plan by amending the Year 2012 Funding Allocation Plan recommendations attached to this file by: 1. Decreasing the recommended funding for the 2012 Proposed CDBG Entitlement Allocation category titled “CITY CDBG Allocation” by $135,000 from $7,610,000 to $7,475,000. (page 12) 2. Increasing the recommended funding for the following 2012 Proposed CDBG Entitlement Allocation Public Service-Community Organizing category: • Community Prosecution Unit by $50,000 from $200,000 to $250,000. (page 9) 3. Increasing the recommended funding for the following 2012 Proposed CDBG Entitlement Allocation Public Service-General categories: • Youth Services: General by $60,000 from $690,000 to $750,000. (page 9) • Youth Services: Mandated Safe Places by $25,000 from $150,000 to $175,000. (page 9) There were no objections.
AMENDEDPass5:0 Action details Not available
110571 0 ResolutionResolution relative to the establishment of the Year 2012 Funding Allocation Plan.

Minutes note: Ald. Ashanti Hamilton, Aldermanic District 1, appeared at the table.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
110569 19.ResolutionSubstitute resolution relative to the transfer of $650,000 of Community Development Block Grant Supplemental Disaster Allocation Emergency Assistance Program funding from the Milwaukee Metropolitan Sewerage District to the UMCS Townhomes.

Minutes note: Individual appearing: Steve Mahan, Director - Community Development Grant Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110570 110.ResolutionSubstitute resolution relating to the transfer of the Neighborhood Stabilization Program 2 funding from Milwaukee Reclamation Company, LLC to the Department of City Development.

Minutes note: Individual appearing: Steve Mahan, Director - Community Development Grant Administration Clifton Crump, Redevelopment Authority and Dept. of City Development, appeared at the table.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110430 011.ResolutionResolution relative to application, acceptance and funding of a 2012 Global Youth Service Day Lead Agency Grant.

Minutes note: Individual appearing: Bill Malone, Youth Development Coordinator - Dept. of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110467 012.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 January 1, 2011 through June 30, 2011.

Minutes note: Individual appearing: Bill Malone, Youth Development Coordinator - Dept. of City Development Ald. Witkowiak moved to make a report, submitted by Mr. Malone, as part of the record. There were no objections.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
110657 113.ResolutionSubstitute resolution authorizing the sale and issuance of $2,615,000 Industrial Development Revenue Refunding Bonds, Series 2011, R&B Wagner, Inc. Project, in the 9th Aldermanic District.

Minutes note: Individuals appearing: Ald. Robert Puente, Aldermanic District 9 Tom Gartner, City Attorney's Office
SUBSTITUTEDPass5:0 Action details Not available
110657 2 ResolutionSubstitute resolution authorizing the sale and issuance of $2,615,000 Industrial Development Revenue Refunding Bonds, Series 2011, R&B Wagner, Inc. Project, in the 9th Aldermanic District.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110556 014.ResolutionResolution relative to application for a Performing Arts Collection Digitization Grant.

Minutes note: Individual appearing: Paula Kiley, Milwaukee Public Library Director Ald. Davis requested, prior to the Common Council, for an amended Fiscal Impact note indicating the amount of the grant.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110559 015.ResolutionResolution relative to application, acceptance and funding of a Talking Book and Braille Library Grant.

Minutes note: Individual appearing: Paula Kiley, Milwaukee Public Library Director
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110560 016.ResolutionResolution relative to the application, acceptance and funding of an Interlibrary Services Grant.

Minutes note: Individual appearing: Paula Kiley, Milwaukee Public Library
RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
110609 017.ResolutionResolution relative to application for a Bridging the Reading Gap through Summer Outreach Grant.

Minutes note: Individual appearing: Paula Kiley, Milwaukee Public Library Ald. Davis requested, prior to the Common Council, for an amended Fiscal Impact note indicating the amount that is being applied for.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110662 018.CommunicationCommunication relating to the implementation of the Milwaukee Promise.

Minutes note: Individual appearing: Richard Pfaff, Legislative Reference Bureau Manager Arlisia McHenry, Aldermanic District 1 Legislative Aide
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
     Meeting adjourned at 10:41 a.m. Chris Lee, 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