Details Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final Meeting date/time: 3/11/2010 9:00 AM Minutes status: Final   Meeting location: Room 301-B, City Hall Amended 3/9/10 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: E-book Meeting Items (22) 22 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 called to order at 9:12 a.m.       Roll call Not available 091500 0 1. Appointment Appointment of Gloria Marquez to the Business Improvement District Board #4 (Mitchell Street) by the Mayor. (12th Aldermanic District) Minutes note: Individual appearing: Gloria Marquez, Associated Bank RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091504 0 2. Appointment Appointment of Barbara Behlke to the Business Improvement District Board #16 (West North Avenue) by the Mayor. Minutes note: Individual appearing: Barbara Behlke, Behlke Consulting, Inc. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091519 0 3. Appointment Appointment of Sam Denny to the Business Improvement District Board #42 (Schlitz Park) by the Mayor. (3rd Aldermanic District) Minutes note: Individual appearing: Sam Denny, The Brewery Works, Inc. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091520 0 4. Appointment Appointment of Susan Press to the Business Improvement District Board #42 (Schlitz Park) by the Mayor. Minutes note: Individual appearing: Susan Press, The Brewery Works, Inc. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091521 0 5. Appointment Appointment of Kenneth DeWeerdt to the Business Improvement District Board #42 (Schlitz Park) by the Mayor. (6th Aldermanic District) Minutes note: Individual appearing: Kenneth DeWeerdt, The Brewery Works, Inc. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091523 0 6. Appointment Appointment of Tracey Villa to the Business Improvement District Board #42 (Schlitz Park) by the Mayor. Minutes note: Individual appearing: Tracey Villa, The Brewery Works, Inc. RECOMMENDED FOR CONFIRMATION Pass 4:0 Action details Not available 091475 0 7. Resolution Resolution relating to acceptance and funding of Wisconsin Arts Board 2009 and 2010 Regranting Program Grants. Minutes note: Individuals appearing: HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 091475 0   Resolution Resolution relating to acceptance and funding of Wisconsin Arts Board 2009 and 2010 Regranting Program Grants. RECONSIDERED Pass 4:0 Action details Not available 091475 0   Resolution Resolution relating to acceptance and funding of Wisconsin Arts Board 2009 and 2010 Regranting Program Grants. RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 091477 0 8. Resolution Substitute resolution authorizing the transfer and expenditure of $120,000 from the Neighborhood Commercial District Street Improvement Fund for the National Avenue Transportation Enhancement Project. Minutes note: Individual appearing: Joe'Mar Hooper, Department of City Development DeShea Agee, Department of City Development RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 091462 0 9. Resolution Resolution authorizing expenditures related to Accessibility Improvements to the downtown Riverwalk system. Minutes note: Individual appearing: Alyssa Remington, Department of City Development RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 091246 0 10. 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, 2009 through December 31, 2009. Minutes note: Individual appearing: Bill Malone, Department of City Development Ald. Davis says that he would like a written report on the strategy that MAWIB has to deal with the population of young people that are aging out of the foster care system. The report will be distributed to all Common Council members. RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available         9:30 A.M.       Not available 091465 0 11. Resolution Resolution amending Common Council File Number 081332 relative to the application, acceptance and funding of the Wisconsin Department of Commerce, Division of Housing and Community Development Neighborhood Stabilization Program. Minutes note: Individual appearing: Steven Mahan, Community Development Grants Administration RECOMMENDED FOR ADOPTION Pass 3:0 Action details Not available 091466 0 12. Resolution Resolution relating to the transfer of U. S. Department of Housing and Urban Development Neighborhood Stabilization Program funds from the Department of City Development to another Service Provider for the land bank activity. Minutes note: Individual appearing: Steven Mahan, Community Development Grants Administration RECOMMENDED FOR ADOPTION Pass 4:0 Action details Not available 090627 0 13. Communication Communication related to an update on the West Pointe Condominium Project at 27th and Wells Streets. Minutes note: Individuals appearing: Steven Mahan, Community Development Grants Administration Leo Ries, Program Director, Local Initiatives Support Corporation (LISC) RECOMMENDED FOR PLACING ON FILE Pass 4:0 Action details Not available 091215 0 14. Communication-Report Communication from the Community Development Grants Administration relative to the Final Year 2009 Consolidated Annual Performance and Evaluation Report. Minutes note: Individuals at the table: Steven Mahan, Community Development Grants Administration June Moberly and Keith Stanley, Avenues West Association Hilda De Wolf, Lincoln Neighborhood Redevelopment Corporation Rene Booker, North Avenue Redevelopment Corporation Maria Monreal Cameron, Hispanic Chamber of Commerce Wendy Baumann, Wisconsin Women's Business Initiative Ald. Davis says that a special meeting may be called to hear from the Youth Services Category. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 091288 1 15. Ordinance A substitute ordinance relating to youth council membership. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available 091400 0 16. Resolution Resolution authorizing the agreement for Youth Council recruitment. HELD TO CALL OF THE CHAIR Pass 4:0 Action details Not available         Meeting adjourned at 10:39 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