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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 7/25/2006 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
AMENDED 7/24/06
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 1:36 P.M.    Roll call Not available
060104 01.AppointmentReappointment of Mr. Ronald San Felippo to the board of Business Improvement District #2 (Historic Third Ward) by the Mayor.RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
060318 02.AppointmentAppointment of John Vassallo to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
060345 03.AppointmentAppointment of Thomas Schmitt to the board of Business Improvement District Number 10 (Avenues West).RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
060350 04.AppointmentAppointment of Travis Evans to the Main Street Milwaukee Partners Board by the Local Initiatives Support Corporation. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
060456 05.AppointmentAppointment of Kevin Riordan to the Business Improvement District Board #25 (Riverworks) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
060312 06.AppointmentReappointment of Gerald Rappaport to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
060471 07.AppointmentAppointment of Father Jack Kern to the board of Business Improvement District #39 (Center Street) by the Mayor.RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
060313 08.AppointmentReappointment of Janet Kusko to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
060462 09.OrdinanceA substitute ordinance creating a special purpose fund for job training and business development, and providing for entry into the fund of forfeiture payments for certain violations in cruising enforcement areas and violations of unlawful assemblies involving motor vehicles.

Minutes note: Proposed Substitue (A) is accepted.
SUBSTITUTEDPass5:0 Action details Not available
060462 19.OrdinanceA substitute ordinance creating a special purpose fund for job training and business development, and providing for entry into the fund of forfeiture payments for certain violations in cruising enforcement areas and violations of unlawful assemblies involving motor vehicles.

Minutes note: Appearance: Craig Kammholz, Comptrollers Office. The Comptrollers Office made the following recommendations relative to Common Council File # 060462: The creation of an excess revenue file to identify revenue sources in 2006. In additon, the creation of a special purpose account in 2007 that would remain in the general fund, to be used to make expenditures based on the sources identified in the excess revenue file.
AMENDEDPass5:0 Action details Not available
060462 29.OrdinanceA substitute ordinance creating a special purpose fund for job training and business development, and providing for entry into the fund of forfeiture payments for certain violations in cruising enforcement areas and violations of unlawful assemblies involving motor vehicles.

Minutes note: Ald. Davis requested additional amendments to include the comptrollers recommendations be submitted before the full Common Council at their regularly scheduled meeting on July 31, 2006.
RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
060465 110.ResolutionSubstitute resolution relating to WKKV-FM-V100.7’s promotion of the 2006 Jam 4 Peace, and urging V100.7 to utilize artists who promote peace and family values.

Minutes note: Appearance: Mr. Kamanzi Edari.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
060073 011.OrdinanceA substitute ordinance relating to the emerging business enterprise program.

Minutes note: Appearances: Deputy City Attorney Linda Burke. Chris Martin, Emerging Business Enterprises (EBE). Cheryl Oliva, Department of Administration (DOA). Richard Withers, Legislative Reference Bureau (LRB). Roy Evans Motion by Ald. Zielinski to make information submitted by Mr. Evans part of the record. Prevailed. 5-0. The City Attorney's Office addressed Common Council File # 060073 to request the committee hold the file for one cycle for the purpose of review of the file to determine its legality and enforceability. Mr. Martin, EBE and Ms. Oliva, DOA addressed Common Council File #060073 to request the file be held one cycle to allow the Department of Administration in conjunction with EBE the opportunity to review Substitute 1; in addition, the opportunity to work with the City Attorney's Office and to address any concerns the Common Council may have.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
060277 112.ResolutionSubstitute resolution relative to the establishment of the Year 2007 Funding Allocation Plan.

Minutes note: Proposed Substitute (A) is accepted.
SUBSTITUTEDPass5:0 Action details Not available
060277 012.ResolutionSubstitute resolution relative to the establishment of the Year 2007 Funding Allocation Plan.

Minutes note: Speakers: Cardina Soza, Sothside Community Justice Center. David Fields, Benedict Center Southside Community Justice Center. Arthur Lee Ward, Matilda Youth Empowerment Association. Johnny Kimble, United Fair Housing Council. Michael R. Salinas, Citizen. Marilyn Walczak, Southside Community Justice Center. Holly Hortman, Non-profit Center. Valley Hollins, Daughters of Luke. Kathy Ballargeon, Milwaukee Christian Center. Al Castro, Rosalie Manor. Mildred Hatcher, Daughter's of Luke. Shirley Warren, Daughters of Luke, Ltd. Michael Van Alstine, Milwaukee Christian Center, Graffiti Abatement. Jim Connolly, Metropolitan Fair Housing Council. Steve Fendt, Southside Organizing Committee. Robert Miranda, Esperaza Unida Ave. Bob Greene, Merrill Park Neighborhood Association-Community Parole Watch. Barbara Nolestein, Safe & Sound. Ruth Varnado, Lincoln Park Community Center, Inc. Sherman L. Hill, Harambee Ombudsman Project Inc. Non-speakers in support of: Nathaniel Griff, Sothside Community Justice Center. Rashaun Rodgers, Southside Community Justice Center. Te'Nese Tolbert, Southside Community Justice Center. Annie Perteet, Genesis Building Better Lives Corp. Gladys Brown, Daughters of Luke, Ltd. Motion by Ald. Witkowiak to close the public hearing. Prevailed. 5-0. Motion by Ald. McGee to amend the attachment to Common Council File # 060277 by changing Proposed Community Based Organizations Initiatives, page 14 to reflect changes to Community Organizing and Housing Production, which are currently presented with no (RFP) to an RFP status. Prevailed. 4-1. Ald. Witkowiak voting "no". Motion by Ald. McGee to amend the attachment to Common Council File #060277, page 11 by reducing funding to the Economic Development category by $300,00, from $1,275,000 to 975,000 and by increasing funding to the Public Service category by $300,000 from $627,000 to $927,000. Motion by Ald. relative to the amendment of Common Council File #060277, page 11 by reducing funding to the Economic Development category by $300,00, from $1,275,000 to 975,000 and by increasing funding to the Public Service category by $300,000 from $627,000 to $927,000 was "withdrawn".
AMENDEDPass5:0 Action details Not available
060277 112.ResolutionSubstitute resolution relative to the establishment of the Year 2007 Funding Allocation Plan.

Minutes note: Ald. Davis yielded the chair. Motion by Ald. Davis to accept Proposed Substitue (A), Common Council File # 060277 , which reflects a reduction to the community development entitlement funding for 2007, (CDBG funds) from $17,600,000 to $17,700,000. Prevailed. 5-0. Motion by Ald. Davis to accept Common Council File # 060227, Substitue 1.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Meeting Adjourned: 3:53 P.M. Diana Morgan Staff Assistant    Not available