Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 2/2/2009 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (31) 31 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Tally Action Details Video         Meeting convened: 9:14 A.M.       Roll call Not available 080990 0 1. Appointment Reappointment of Josie Osborne to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 080992 0 2. Appointment Reappointment of Polly Morris to the Milwaukee Arts Board by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 081271 0 3. Appointment Appointment of Elizabeth Nicols to the Main Street Milwaukee Partners Board by the Common Council President. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 080972 0 4. Appointment Appointment of Solomon Chris Johnson to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (6th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 080970 0 5. Appointment Appointment of Welford Sanders to the Business Improvement District Board No. 8 (Historic King Drive) by the Mayor. (7th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 081341 0 6. Appointment Appointment of LaMar Franklin to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 081342 0 7. Appointment Appointment of Jo Spear, Jr. to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 081343 0 8. Appointment Appointment of Larry Roffers to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081344 0 9. Appointment Reappointment of Carla Cross to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081345 0 10. Appointment Reappointment of Luc Monsanto to the Business Improvement District Board #8 (Historic King Drive) by the Mayor. (6th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081347 0 11. Appointment Appointment of Kevin Kennedy to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081354 0 12. Appointment Appointment of Kevin Kennedy to the Business Improvement District Board #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081349 0 13. Appointment Reappointment of Paul Miller to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081350 0 14. Appointment Reappointment of John Sidoff to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081351 0 15. Appointment Reappointment of Jeff Sherman to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (4th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081352 0 16. Appointment Reappointment of Peggy Silvestrini to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (3rd Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081353 0 17. Appointment Reappointment of Robert Domrois to the Business Improvement District Board #20 (East North Avenue) by the Mayor. (13th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available 081355 0 18. Appointment Reappointment of Irvin Bostwick to the Business Improvement District Board #27 (West Burleigh Street) by the Mayor. (10th Aldermanic District) HELD TO CALL OF THE CHAIR Pass 5:0 Action details Not available 081356 0 19. Appointment Reappointment of Paul Rubitsky to the Business Improvement District Board #27 (West Burleigh Street) by the Mayor. (10th Aldermanic District) RECOMMENDED FOR CONFIRMATION Pass 5:0 Action details Not available         Roll call taken at 10:02 A.M.       Roll call Not available         9:30 A.M.       Not available 081296 1 20. Resolution Substitute resolution relative to the allocation of 2009 Community Development Block Grant funds for Employment Services Foster Care/Aging Out Initiative. Minutes note: Individual present: Steve Mahan, Director, Community Development Grants Admin. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 081295 1 21. Resolution Substitute resolution relating to the transfer of extended HOME funds to the Wisconsin Preservation Fund, Inc. Minutes note: Individuals present: Steve Mahan, Director, Community Development Grants Admin. Ald. Bauman, 4th Aldermanic Dist. Leo Ries, Local Initiatives Support Corp. (LISC) Robert O. Lemke, President, Wisconsin Redevelopment Inc. Todd Hutchison, Vice President, Wisconsin Redevelopment LLC Craig Kammholz, Comptroller's Office RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 081038 0 22. Communication-Report Communication from the Greater Milwaukee Committee entitled, Cultural Asset Inventory of the Milwaukee 7 Region. Minutes note: Individuals present: Paul Mathews, Chair, Cultural Alliance of Greater Milwaukee Christine Harris, President and Executive Director, Cultural Alliance of Greater Milwaukee RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 081082 0 23. Communication Communication from the Local Initiatives Support Corporation relating to its fundraising efforts for the Main Street Milwaukee Program. Minutes note: Individuals present: Leo Ries, Local Initiatives Support Corp. (LISC) Gwen Dansby, JP Morgan/Chase Ava Miller, State Farm Insurance Beth Dufek, Revitalization Specialist, Local Initiatives Support Corp. (LISC) Abra Fortson, Main Street Coordinator, Milwaukee Dept. of City Development RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 081313 0 24. Communication Communication 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 Board from July 1, 2008 through December 31, 2008. Minutes note: Individuals present: Donald Sykes, President/CEO, Milwaukee Area Workforce Investment Bill Malone, Dept of City Development RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 081314 0 25. Communication-Report Communication from the Milwaukee Commission on Supportive Housing relating to its 2008 annual report. Minutes note: Ms. Martha Brown, Deputy Commissioner, Dept. of City Development appeared on this matter and gave a PowerPoint presentation. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 081221 0 26. Appointment Appointment of Marisol Garcia to the Business Improvement District #4 (Mitchell Street) by the Mayor. (12th Aldermanic District) RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available         Meeting adjourned: 11:35 A.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