Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 3/29/2012 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: EBOOK Meeting Items (26) 26 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         Meeting convened at 9:12 a.m.       Roll call Not available 111327 0 1. Appointment Appointment of Biaya Kadima to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 111327 0   Appointment Appointment of Biaya Kadima to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) RECONSIDERED Pass 4:0 Action details Not available 111327 0   Appointment Appointment of Biaya Kadima to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) Minutes note: Individual appearing: Biaya Kadima RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 111334 0 2. Appointment Reappointment of Jeffrey Steren to the Business Improvement District Board #43 (South 27th Street) by the Mayor. Minutes note: Individual appearing: Jeffrey Steren RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 111533 0 3. Appointment Reappointment of David Brien to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor. Minutes note: Individual appearing: David Brien RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 111535 0 4. Appointment Reappointment of Jaime Maliszewski to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) Minutes note: Individual appearing: Jaime Maliszewski RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 111536 0 5. Appointment Reappointment of Samer Abulughod to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District) Minutes note: Individual appearing: Samer Abulughod Ald. Wade joined the committee at 9:28 a.m. RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 111631 0 6. Appointment Appointment of Emilia Layden to the Arts Board by the Mayor. (3rd Aldermanic District) Minutes note: Individual appearing: Emilia Layden RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 111636 0 7. Appointment Appointment of Keith Terry to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (15th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 111637 0 8. Appointment Reappointment of Rana Altenburg to the Business Improvement District Board #10 (Avenues West) by the Mayor. (4th Aldermanic District) Minutes note: Individual appearing: Rana Altenburg RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 111641 0 9. Appointment Reappointment of Gerald Rappaport to the Business Improvement District Board #21 (Downtown Management) by the Mayor. (4th Aldermanic District) Minutes note: Individual appearing: Gerald Rappaport RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 111643 0 10. Appointment Appointment of Katie Falvey to the Business Improvement District Board #21 (Downtown Management) by the Mayor. (4th Aldermanic District) Minutes note: Individual appearing: Katie Falvey RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 111556 0 11. Resolution Resolution relative to entering into the 2012 through 2013 Bibliographic Database Agreement between the City of Milwaukee, Milwaukee Public Library, and the Milwaukee County Federated Library System. Minutes note: Individuals appearing: Paula Kiley, Milwaukee Public Library Director Taj Schoening, Library Business Operations Manager RECOMMENDED FOR ADOPTION Pass 5:0 Action details Not available 111563 0 12. Resolution Resolution approving the 2011 Emergency Solutions Grant funds second allocation from the U. S. Department of Housing and Urban Development. Minutes note: Individual appearing: Steve Mahan, Community Development Grant Administration RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 111564 0 13. Resolution Resolution relative to an increase in the 2012 Emergency Solutions Grant funds from the U. S. Department of Housing and Urban Development. Minutes note: Individual appearing: Steve Mahan, Community Development Grant Administration RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 111622 1 14. Resolution Substitute resolution authorizing the transfer of 2011 Community Development Block Grant (CDBG) and HOME remaining balances and 2012 CDBG funding from the Harambee Ombudsman Project, Inc. to WestCare Foundation, Inc., fiscal agent for WestCare Wisconsin Harambee Community Center for community and housing activities. Minutes note: Individuals appearing: Ald. Milele Coggs, 6th Aldermanic Office Steve Mahan, Community Development Grant Administration James White, Harambee Ombudsman Project, Inc. Ald. Wade moved substitution of the file with Proposed Substitute A. (Prevailed 4-0) SUBSTITUTED Pass 4:0 Action details Not available 111622 2   Resolution Substitute resolution authorizing the transfer of 2011 Community Development Block Grant (CDBG) and HOME remaining balances and 2012 CDBG funding from the Harambee Ombudsman Project, Inc. to WestCare Foundation, Inc., fiscal agent for WestCare Wisconsin Harambee Community Center for community and housing activities. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 111485 1 15. Ordinance A substitute ordinance abolishing the main street Milwaukee partners board. Minutes note: Individuals appearing: Martha Brown, Deputy Commissioner of Department of City Development Leo Ries, LISC Milwaukee Office Executive Director Marjorie Rucker, Historic King Drive BID Ald. Wade moved to make a LISC packet, provided by Mr. Ries, as part of the record. There were no objections. RECOMMENDED FOR PASSAGE Pass 4:0 Action details Not available 110039 0 16. Resolution Resolution authorizing the reorganization of the Main Street Milwaukee Program. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 110640 0 17. Appointment Appointment of Denise Cunningham to the Business Improvement District Board #28 (North Avenue Gateway) by the Mayor. (7th Aldermanic District) RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 100272 0 18. Appointment Reappointment of Margaret Henningsen to the Main Street Milwaukee Partners Board by the Mayor. (4th Aldermanic District) RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 110651 0 19. Appointment Reappointment of Jerry Mutope Johnson to the Arts Board by the Mayor. (10th Aldermanic District) RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 111332 0 20. Appointment Reappointment of Mike Eitel to the Business Improvement District Board #41 (Downer Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available         Meeting adjourned at 10:21 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