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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 7/20/2004 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     1:30 P.M.    Roll call Not available
     Meeting Convened: 2:29 PM    Not available
040356 01)AppointmentAppointment of Christopher Martin to serve as Emerging Business Enterprise Manager by the Mayor.RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
040413 12)ResolutionSubstitute resolution authorizing the transfer and expenditure of $75,000 from the Development Fund in the form of a grant to the North Avenue Community Development Corporation for the Columbia Square Project at 3300 West North Avenue and authorizing the proper City officials to enter into a Development Agreement to implement the project.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
040030 03)Communication-ReportCommunication from the Department of City Development related to 2004 economic-development initiatives, plans and strategies for the City of MilwaukeeHELD TO CALL OF THE CHAIRPass5:0 Action details Not available
030802 04)Communication-ReportCommunication from the Milwaukee Economic Development Corporation transmitting a Report regarding its activities.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031128 05)Communication-ReportCommunication from the Department of City Development transmitting a report on the results of an economic analysis of industrial land in the City of Milwaukee.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
040333 06)Communication-ReportCommunication from the Department of City Development relative to the International Council of Shopping Centers Convention.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
   7) Communication transmitting the 2002 annual report for the Resident Preference Program from the Department of Public Works.

Minutes note: Ald. McGee moved that this be referred to the Common Council for introduction be ordered on file. Ayes: 5 - Ald. Davis, Zielinski, McGee, Hamilton and Witkowiak. Noes: 0. Excused: 0.
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     2:45 P.M.     Not available
040424 08)ResolutionSubstitute resolution authorizing the City of Milwaukee to request from the U. S. Department of Housing and Urban Development an exception to federal conflict-of-interest regulations with respect to the CCTR Group.RECOMMENDED FOR PLACING ON FILEPass4:1 Action details Not available
040341 09)ResolutionSubstitute resolution relative to the establishment of the Year 2005 Funding Allocation Plan.

Minutes note: Speakers: Steve Mahan - Community Block Grant Administration 1. Rich Pawlitzke - 614 W. National Ave. - Council for the Spanish Speaking (registered, but didn't speak as had to leave) 2. Rosa Dominguez - 614 W. National Ave. - Council for the Spanish Speaking 3. Kay McKenzie - 614 W. National Ave. - Council for the Spanish Speaking (registered, but didn't speak as had to leave) 4. Denise Turner - 2904 W. Wells St., #102 - WNCC/Project HEAT (Housing and Employment to Achieve Transition) 5. Shirley Warren - 3118 N. Teutonia Ave. - Daughters of Luke, LTD. 6. Robert Baker - 5875 N. 77th St. 7. Matt Melendes - 3526 W. Fond du Lac Ave. - Sherman Park Community Association 8. Charlotte McNeely - 1500 W. Center St. (registered, but wasn't present when called) 9. Jean Hollingsworth - 5726 N. 77th St. - Minority Land Development Corp. 9a. Ruth Varnado - 1301 W. Hampton Ave. - Lincoln Park Community Center, Inc. (registered, but wasn't present when called) 10. Welford Sanders - 2745 N. Martin Luther King, Jr. Dr. - Martin Luther King Economic Development Corp. 11. Darryl Johnson - 303 E. Vienna Ave. - Riverworks Development Corp. 12. George Affeldt - 130 S. Water St. (registered, but wasn't present to testify) 13. Sherman Hill - 335 W. Wright St. - Harambee Ombudsman Project, Inc. (registered, but wasn't present to testify) 14. Antonio Hobson - 3517 N. 25th St. - Journey House, Inc. 15. Bethany Sanchez - 600 E. Mason St., #200 - Metropolitan Milwaukee Fair Housing Council 16. Ervin Weatherby, Jr - 3543 N. 14th St. 17. Francis Vogel - 3012 N. Bremen St. - Milwaukee Fatherhood Collaborative (registered, but wasn't present to testify) 18. Elve K. Coleman - Youth Making a Change (Y-MAC Love Outreach) 19. Leigh Kunde - 2779 N. 41st St. - Nonprofit Center of Milwaukee 20. Nanette Smith - 3137 N. 47th St. - Harambee Ombudsman Project, Inc. 21. Rev. Maurice Lawrence 22. Marty Wall - 6730 W. Lisbon Ave., #4 Ald. McGee and Ald. Davis moved to amend the attachment by: 1) On page 8 -- A) Under "Community Based Organizations" - Increase "$8,991,838" to "$9,191,838" B) Under "City Departments" Decrease "$11,008,162" to "$10,808,162" 2) On page 10 -- A) Under "Youth" Increase "$1,650,000" to "$2,000,000" B) Under "Housing" Decrease "$2,386,041" to "$2,236,041" 3) On page 11 - Make changes to dollar amounts for CBOs and City that are identical to those under Item #1, page 8. Ald. McGee moved for approval. Prevailed. 5-0
AMENDEDPass5:0 Action details Not available
040341 1 ResolutionSubstitute resolution relative to the establishment of the Year 2005 Funding Allocation Plan.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
011004 110)OrdinanceA substitute ordinance relating to community development block grant spending guidelines .RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available