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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 10/19/2016 1:30 PM 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
160783 01.AppointmentAppointment of Shaleta Dunn to the Business Improvement District #8 (Historic King Drive) by the Mayor. (5th Aldermanic District)

Minutes note: Also present: Dashae Agee - Historic King Drive Business Improvement District Executive Director
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
160785 02.AppointmentAppointment of Norman Johnson to the Business Improvement District #39 (Center Street) by the Mayor. (10th Aldermanic District)

Minutes note: Zielinski voting "aye" on 2, 4 and 5.
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
160585 03.AppointmentReappointment of Joann Harris-Comodore to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (6th Aldermanic District)

Minutes note: This matter was taken up later in the meeting as Ms. Harris-Comodore not present earlier.
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
160585 0 AppointmentReappointment of Joann Harris-Comodore to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (6th Aldermanic District)RECONSIDEREDPass4:0 Action details Video Video
160585 0 AppointmentReappointment of Joann Harris-Comodore to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
160583 04.AppointmentReappointment of Sharon Adams to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor. (15th Aldermanic District)

Minutes note: Zielinski voting "aye" on 2, 4 and 5.
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Video Video
160584 05.AppointmentReappointment of Susan Eick to the Business Improvement District #32 (Fond du Lac - North Avenue Market) by the Mayor.

Minutes note: Zielinski voting "aye" on 2, 4 and 5.
HELD TO CALL OF THE CHAIRPass4:0 Action details Not available
160664 06.ResolutionResolution creating Business Improvement District No. 51 (Harbor District) and approving its Initial Operating Plan, in the 12th and 14th Aldermanic Districts.

Minutes note: Lilith Fowler - Harbor District, Inc. Executive Director (a non-profit) Natanael Martinez - Dept. of City Development Ald. Jose Perez
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
160848 07.CommunicationCommunication from the City Clerk relating to the municipal identification card.

Minutes note: Ald. Jose Perez Jim Owczarski - City Clerk Jason Schunk - License Division Andrew VanNatta -- City Clerk's Office
RECOMMENDED FOR PLACING ON FILE AND ASSIGNED TOPass4:0 Action details Video Video
160773 08.ResolutionSubstitute resolution authorizing the acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Housing Opportunities For Persons With AIDS (HOPWA) from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Steve Mahan - Community Block Grants Administration
RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
160772 09.ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Steve Mahan - Community Block Grants Administration Jenny Holmes - The Salvation Army Tim Baack - Pathfinders Andi Elliot - Community Advocates Phaleta Daniels Ashley - Fair Housing Council Tammy Rivera - Southside Organizing Committee I move to amend the Year 2017 CDBG Funding Recommendations by: 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Silver Spring N’hood Ctr. NSP 18 Comm’ty Org./ Crime $45,000 $0 Awareness Prevention 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount WestCare Wisconsin Inc. NSP 18 Comm’ty Org. / Crime $0 $45,000 Awareness Prevention
AMENDEDPass4:0 Action details Video Video
160772 0 ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: I move to amend the Year 2017 CDBG Funding Recommendations by: 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Milwaukee Christian Center Youth Services-Comm. Leadership $30,000 $0 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount WestCare Wisconsin Inc. Youth Services-Historic Granville $0 $30,000
AMENDEDPass4:0 Action details Video Video
160772 0 ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: I move to amend the Year 2017 CDBG Funding Recommendations by: 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Project RESPECT, Inc. NSP 9 Comm’ty Org./ Crime $45,000 $0 Awareness Prevention 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Dominican Ctr. For Women, NSP 9 Comm’ty Org. / Crime $0 $45,000 Inc. Awareness Prevention
AMENDEDPass4:0 Action details Video Video
160772 0 ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: I move to amend the Year 2017 CDBG Funding Recommendations by: 1. Reducing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Northcott N’hood House Milwaukee Builds Program $400,000 $300,000 2. Increasing the recommended funding for the following request: CDGA New Organization Name Funding Category Recomm. Amount Milwaukee Christian Ctr.-NIP Milwaukee Builds Program $0 $100,000
AMENDEDPass4:0 Action details Video Video
160772 0 ResolutionSubstitute resolution authorizing the submittal, acceptance and funding of the City of Milwaukee’s 2017 consolidated community development entitlement funding for Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant Program from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).

Minutes note: Held so the members could meet and coordinate with the 2017 city budget.
HELD TO CALL OF THE CHAIRPass4:0 Action details Video Video
150936 010.AppointmentAppointment as representative of the 8th Aldermanic District to the Youth Council.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Not available