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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 10/27/2014 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, 3rd Fl., City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
140064 01.AppointmentReappointment of Marna Boyle to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District)

Minutes note: Meeting convened: 9:13 A.M.
HELD TO CALL OF THE CHAIRPass5:0 Roll call Video Video
140066 02.AppointmentReappointment of Dan Naumann to the Business Improvement District #10 (Avenues West) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140980 03.AppointmentAppointment of Marnie Noel to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor.RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140978 04.AppointmentAppointment of David Rotter to the Business Improvement District Board #4 (Mitchell Street Business Strip) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140979 05.AppointmentAppointment of J. Allen Stokes to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140981 06.AppointmentReappointment of Steven Hentzen to the Business Improvement District Board #31 (Havenswood) by the Mayor. (2nd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140955 07.AppointmentAppointment of Kalan Haywood, II as the 6th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this item.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141036 08.AppointmentReappointment of Abena May as the 1st Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this item.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141037 09.AppointmentAppointment of Anthony Richmond as the 2nd Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this item.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141038 010.AppointmentReappointment of Gabrielle Tietyn-Mlengana as the 3rd Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this matter.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141039 011.AppointmentReappointment of Ayanna Ellzey as the 4th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this item.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141040 012.AppointmentReappointment of Payton Wade as the 5th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this item.
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
141041 013.AppointmentReappointment of Sydnei Parker as the 7th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this matter.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141042 014.AppointmentReappointment of Cesar Gonzalez as the 8th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this matter.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141043 015.AppointmentAppointment of Zeynab Ali as the 9th Aldermanic District representative to the Youth Council.HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
141044 016.AppointmentReappointment of Erin Barrett as the 10th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this matter.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141045 017.AppointmentReappointment of Corina Estremera-Maldonado as the 12th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this matter.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141046 018.AppointmentReappointment of Carol Yang as the 13th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this matter.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
141048 019.AppointmentReappointment of Morgan Hines as the 15th Aldermanic District representative to the Youth Council.

Minutes note: Jim Owczarski, City Clerk, present on this matter.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140949 020.ResolutionResolution relative to the acceptance and funding of the 2014 Milwaukee Continuum of Care grant from Milwaukee County.

Minutes note: Steve Mahan, Community Block Grants Administration Director, present on this matter.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
140950 021.ResolutionSubstitute resolution authorizing the acceptance and funding of the Substance Abuse and Mental Health Services Administration grant from the Department of Health and Human Services through the Community Development Grants Administration.

Minutes note:  Schedule communication with Continuation of Care relating to this grant and what the targets are. Schedule in either January or February. Accept Propsed Substitute B.
SUBSTITUTEDPass5:0 Action details Video Video
140950 1 ResolutionSubstitute resolution authorizing the acceptance and funding of the Substance Abuse and Mental Health Services Administration grant from the Department of Health and Human Services through the Community Development Grants Administration.RECOMMENDED FOR ADOPTION AND ASSIGNEDPass5:0 Action details Not available
131776 122.ResolutionSubstitute resolution approving a business capacity-building program for the Northwestern Mutual project.

Minutes note: Individuals present: Nikki Purvis - Small Business Administration for the City of Milwaukee Jeannine Edwards - Program Manager for the Business Capacity Building Program
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
140227 123.ResolutionSubstitute resolution relating to a sustainable Milwaukee Children’s Zone.

Minutes note: Andrew VanNatta, Legislative Reference Bureau, present at the table. Ald. Davis asked to be added as a co-sponsor. There were no objections. Ald. Stamper asked to be added as a co-sponsor. There were no objections. Ald. Hamilton came to the table and asked to be added as a co-sponsor. There were no objections. Ald. Wade asked to be added as a co-sponsor. There were no objections.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
141002 024.CommunicationCommunication from the Department of City Development relating to an annual report regarding compliance with the Community Participation Ordinance.

Minutes note: Individuals present: Lori Lutzka - Dept. of City Development Carla Cross - Cross Management Services -North End project Layfayette Crump - Prism Technical Managment & Marketing Services - Northwestern Mutual project Linda Graves - Gilbane, CG Schmidt Team Adam Jones - Gilbane, CG Schmidt Team Sam Denny - Schlitz Park
RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
140961 025.CommunicationCommunication from the Department of City Development relating to review and oversight of business and neighborhood improvement district operating plans.HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
     9:45 A.M.    Not available
     The Community and Economic Development Committee may convene into closed session at 9:45 A.M. on Monday, October 27, 2014 in Room 301-B, City Hall, 200 E. Wells St., Milwaukee, Wisconsin, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved.

Minutes note: Ald. Perez moved to go into closed session. There were no objections. Ald. Zielinski was excused. Meeting adjourned: 12:34 P.M. Linda M. Elmer Staff Assistant
    Not available