|
| | | | Meeting commenced at 9:10 a.m. | | | |
Roll call
|
Not available
|
|
091147
| 1 | 1. | Resolution | Substitute resolution relating to acceptance and funding of a formula grant to entitlement communities from the United States Department of Energy for the Energy Efficiency Conservation Block Grant.
Minutes note: Individual appearing:
Erick Shambarger, Department of Administration
Ald. Witkowski at the table at 9:21 a.m.
| RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 4:0 |
Action details
|
Not available
|
|
091160
| 0 | 2. | Resolution | Resolution authorizing adjustments of the Neighborhood Stabilization Program funding allocations within the Department of City Development.
Minutes note: Individual appearing:
Steven Mahan, Community Development Grant Administration
Maria Prioletta, Department of City Development
Jim Sayers, Department of City Development
| RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
091153
| 0 | 3. | Resolution | Resolution relative to the transfer of HOME-Community Housing Development Organization funding from the Bishop’s Creek Development Corp. to another Service Provider.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grant Administration
Welford Sanders, MLK Economic Development Corporation
Ald. Ashanti Hamilton, 1st Aldermanic District
Mr. Mahan says that the allocation will go to a housing project that is shovel-ready. | RECOMMENDED FOR ADOPTION | Pass | 4:0 |
Action details
|
Not available
|
|
091156
| 0 | 4. | Resolution | Resolution relative to the transfer of HOME-Community Housing Development Organization funding from the Harambee Ombudsman Project, Inc. to another Service Provider.
Minutes note: Individual appearing:
Steven Mahan, Community Development Grant Administration
Ald. Davis says that there are some benchmarks that the Harambee Ombudsman Project, Inc. needs to achieve before they are approved to apply for more funds in the future.
Mr. Mahan says that a meeting has been scheduled between Ald. Milele Coggs and city staff and the board members of Harambee and that there may be some micromanagement of the organization in the future. Mr. Mahan also says that a write-up of the meeting will be distributed to the committee members.
Ald. Wade requests being notified of the date and time of the meeting between the Harambee Ombudsman Project and city staff. | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
091158
| 0 | 5. | Resolution | Resolution relative to the transfer of 2010 Community Organizing/Crime Awareness Prevention/NSP Area 2 funding from the Silver Spring Neighborhood Center to another Service Provider.
Minutes note: Individuals appearing:
Steven Mahan, Community Development Grant Administration
Stephanie Harling, Havenswoods Economic Development Corporation and the Havenswoods Business Improvement District | RECOMMENDED FOR ADOPTION | Pass | 3:0 |
Action details
|
Not available
|
|
091215
| 0 | 6. | Communication-Report | Communication from the Community Development Grants Administration relative to the Final Year 2009 Consolidated Annual Performance and Evaluation Report.
Minutes note: Individual appearing:
Steven Mahan, Community Development Grant Administration
Ald. Davis says that the file will require appearances by non-profit agencies that are under contract with the Community Development Grant Administration to appear and report on their 2009 activities. | HELD TO CALL OF THE CHAIR | Pass | 3:0 |
Action details
|
Not available
|
|
| | | | The following files may be placed on file as no longer neeed: | | | |
|
Not available
|
|
081548
| 0 | 7. | Communication-Report | Communication from the Community Development Grants Administration relative to the Final Year 2008 Consolidated Annual Performance and Evaluation Report. | RECOMMENDED FOR PLACING ON FILE | Pass | 3:0 |
Action details
|
Not available
|
|
080883
| 1 | 8. | Resolution | Substitute resolution directing the Department of Administration - Office of Environmental Sustainability to enter into a service contract with Focus on Energy and We Energies regarding implementation of the Milwaukee Energy Efficiency Program (Me2) to improve energy efficiency in residential and commercial properties. | RECOMMENDED FOR PLACING ON FILE | Pass | 4:0 |
Action details
|
Not available
|
|
| | | | Meeting adjourned at 10:31 a.m.
Staff Assistant Tobie Black | | | |
|
Not available
|
|
| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
|
Not available
|