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Meeting Name: STEERING & RULES COMMITTEE Agenda status: Final
Meeting date/time: 10/27/2008 1:30 PM Minutes status: Final  
Meeting location: Room 301-B, City Hall
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting convened: 1:43 P.M.    Roll call Not available
     ---NOTE: If action is taken on the following files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 A.M. on Wednesday, October 29, 2008.    Not available
080856 01.ResolutionSubstitute resolution authorizing the submittal and acceptance of the Housing and Economic Recovery Act of 2008 - Neighborhood Stabilization Program (NSP) funded through the Community Development Block Grant (CDBG) Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Mr. Steven Mahan, Director, Community Development Grants Admin. appeared on this matter.
RECOMMENDED FOR ADOPTIONPass8:0 Action details Video Video
080885 02.ResolutionSubstitute resolution authorizing the Department of City Development (DCD) to enter into a Consultant contract for the Housing and Economic Recovery Act of 2008 - Neighborhood Stabilization Program (NSP) funded through the Community Development Block Grant (CDBG) Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Mr. Steven Mahan, Director, Community Development Grants Admin., Ms. Maria Prioletta, Dept. of City Development and Ms. Suzanne M. Dennik, Project Coordinator, Milwaukee Foreclosure Initiative, Milwaukee County Cooperative UW-Extension appeared on this matter. Ald. Hines asked Ms. Prioletta and Ms. Dennik to submit to all members of the Council, prior to the October 29, 2008 Common Council meeting, information relative to Ms. Dennik's background and experience.
RECOMMENDED FOR ADOPTIONPass8:0 Action details Video Video
080313 03.ResolutionSubstitute resolution relating to the composition of the Southeastern Wisconsin Regional Planning Commission.

Minutes note: Appearances by: Ald. Kovac, 3rd Aldermanic Dist. Philip C. Evenson, Executive Director, Southeastern Wisconsin Regional Planning Commission Kenneth R. Yunker, Deputy Director, Southeastern Wisconsin Regional Planning Commission Karyn Rotker, Senior Staff Attorney, ACLU of WI Foundation Attorney Dennis Grzezinski, City of Milwaukee resident Dr. Patrica McManus, Executive Director, Black Health Coalition of WI Pam Fendt, Good Jobs and Livable Neighborhoods Coalitions Ald. Wade, 7th Aldermanic Dist. Ald. Bauman moved to amend this file by adding the following "Further Resolved" clause: Further Resolved, That the City of Milwaukee opposes the recertification by the Federal Highway Administration of the Southeastern Wisconsin Regional Planning Commission as the Metropolitan Planning Organization for Southeastern Wisconsin in its current format and organization structure; and, be it"
AMENDEDPass8:0 Action details Video Video
080313 1 ResolutionSubstitute resolution relating to the composition of the Southeastern Wisconsin Regional Planning Commission.

Minutes note: As amended.
RECOMMENDED FOR ADOPTIONPass8:0 Action details Video Video
     Meeting adjourned: 3:43 P.M. Terry J. MacDonald Staff Assistant    Not available
     This meeting can be viewed in its entirety in the web-casting archives found at www.milwaukee.gov/channel25.    Not available