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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 10/24/2011 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 9:15 a.m.    Roll call Not available
110642 01.AppointmentReappointment of Ron Giguere to the Business Improvement District Board #4 (Mitchell Street) by the Mayor. (1st Aldermanic District)

Minutes note: Individual appearing: Ron Giguere
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100881 02.AppointmentReappointment of John Mullarkey to the Business Improvement District Board #32 (Fond du Lac-North Avenue Market Place) by the Mayor. (15th Aldermanic District)

Minutes note: Individual appearing: John Mullarkey
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
110649 03.AppointmentReappointment of Tim Murphy to the Arts Board by the Mayor. (12th Aldermanic District)

Minutes note: Individual appearing: Tim Murphy
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
110863 14.ResolutionSubstitute resolution approving Year 2012 Operating Plans for various Business Improvement Districts and for Neighborhood Improvement District No. 1 located in the City of Milwaukee.

Minutes note: Individuals appearing: Rhonda Manuel, Department of City Development Stephanie Harling, Business Improvement District 31 Gloria Stearns, Business Improvement District 37 Julio Maldonado, Business Improvement District 43 Dan McCarthy, Neighborhood Improvement District 1 Commissioner Rocky Marcoux, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110883 05.Communication-ReportCommunication relating to an update on the redevelopment of the Menomonee Valley.

Minutes note: Individual appearing: Commissioner Rocky Marcoux, Department of City Development
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
110811 16.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2012 consolidated community development entitlement funding for Program Administration from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Individual appearing: Steve Mahan, Community Development Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110812 17.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2012 consolidated community development entitlement funding for Neighborhood Strategic Planning Areas from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Individual appearing: Steve Mahan, Community Development Grants Administration Individuals appearing to speak: Steve Fendt, Southside Organizing Committee Jenny Cart, volunteer, Southside Organizing Committee Juan Carlos Ruiz, National Community Capacity Consultants
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110813 18.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2012 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Individuals appearing: Steve Mahan, Community Development Grants Administration Ald. Michael Murphy, Aldermanic District 10 Ald. Witkowiak moved to amend the Year 2012 Funding Recommendations by: 1. Reducing the recommended funding for the request titled "Fair Housing Consultant (TBD) - Analysis of Impediments" by $7500, from $12,500 to $5000. (page 8) 2. Increasing the recommended funding for the request titled "Metro Milwaukee Fair Housing Council, Inc. - Fair Housing Enforcement/Education/Predatory Lending" by $7500 from $92,644 to $100,144. (page 8) (Prevailed 5-0)
AMENDEDPass5:0 Action details Not available
110813 1 ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2012 consolidated community development entitlement funding for Mandated/Essential Services from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110814 19.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2012 consolidated community development entitlement funding for City Strategic Objectives from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Individual appearing: Steve Mahan, Community Development Grants Administration
RECOMMENDED FOR ADOPTIONPass4:1 Action details Not available
110815 110.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2012 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Individual appearing: Steve Mahan, Community Development Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110840 011.ResolutionResolution authorizing the activity change for the City of West Allis additional State of Wisconsin Neighborhood Stabilization Program 1 grant funds.

Minutes note: Individual appearing: Steve Mahan, Community Development Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
110877 012.ResolutionResolution relating to the transfer of 2011 HOME funds to various programmatic activities for the Department of City Development.

Minutes note: Individuals appearing: Steve Mahan, Community Development Grants Administration Jim Sayers, Department of City Development
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Meeting adjourned at 11:37 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