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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/29/2008 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:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 9:21 A.M.    Roll call Not available
080473 01.AppointmentAppointment of Mike Sweeney to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
080473 02.AppointmentAppointment of Mike Sweeney to the Business Improvement District Board #40 (Airport Gateway) by the Mayor. (13th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
080759 03.AppointmentAppointment of Robert Lewis Smith to the Business Improvement District Board #36 (Riverworks) by the Mayor. (12th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
080761 04.AppointmentAppointment of Jose Dominguez, Jr. to the Business Improvement District Board #38 (Caesar E. Chavez Drive) by the Mayor. (12th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
080763 05.AppointmentAppointment of Rana Altenburg to the Business Improvement District Board #10 (Avenues West) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
080769 16.ResolutionSubstitute resolution establishing a sister city relationship between Milwaukee and Carora, Venezuela.RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080634 17.ResolutionSubstitute resolution authorizing the transfer of the YMCA-Holton CDBG Youth funding balance to another Community Based Organization.

Minutes note: Mr. Steven Mahan, Director, Community Development Grants Admin. appeared on this matter.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080725 08.ResolutionResolution relating to the transfer of extended HOME funds for the Neighborhood Improvement Project activity to another community-based organization.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080633 19.ResolutionSubstitute resolution authorizing the partial cancellation of the loan balance from the sale of a tax credit loan property.

Minutes note: Mr. Steven Mahan, Director, Community Development Grants Admin. appeared on this matter.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080690 010.ResolutionResolution authorizing the transfer and expenditure of $50,000 from the Development Fund to fund the New Homes Milwaukee initiative for new residential construction in the City of Milwaukee.

Minutes note: Mr. Jim Sayers, Dept. of City Development appeared on this matter.
RECOMMENDED FOR ADOPTIONPass4:0 Action details Not available
080540 011.Communication-ReportCommunication 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 from January 15, 2008 through June 30, 2008.HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
080540 0 Communication-ReportCommunication 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 from January 15, 2008 through June 30, 2008.RECONSIDEREDPass4:0 Action details Not available
080540 0 Communication-ReportCommunication 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 from January 15, 2008 through June 30, 2008.

Minutes note: Mr. Bill Malone, Dept. of City Development appeared on this matter.
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
080689 012.Communication-ReportCommunication from the Department of City Development relating to a status report regarding implementation of the Healthy Neighborhoods Initiative as of September 2008.

Minutes note: Individuals present: Ms. Maria Prioletta, Dept. of City Development Mr. David Weber, Dept. of City Development Ms. Prioletta and Mr. Weber gave a PowerPoint presentation. Charlotte John Gomez, Executive Director, Layton Blvd Association Wendy Washington, Sherman Park Community Association, Healthy Neighborhoods community Organizer Lyetra Strode, 3000 N. 40th St., Sherman Park area resident Dianna Shaw, Senior Program Officer, Greater Milwaukee Foundation Mike Schubert, Consultant, Greater Milwaukee Foundation
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     The following file may be placed on file as no longer needed:    Not available
060285 013.ResolutionResolution establishing a friendly exchange leading to a sister city relationship between the city of Milwaukee and Carora, Venezuela.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available