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| | | | Meeting call to order at 9:14 a.m.
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100084
| 0 | 1. | Appointment | Reappointment of Michael Lee to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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100085
| 0 | 2. | Appointment | Reappointment of Bryce Clark to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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100371
| 0 | 3. | Appointment | Appointment of Leroy Buth, Jr., to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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100091
| 0 | 4. | Appointment | Reappointment of Joan Bartels Farrell to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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100093
| 0 | 5. | Appointment | Reappointment of John Hennessy to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)
Minutes note: Mr. John Hennessy not present at the table. | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
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100096
| 0 | 6. | Appointment | Reappointment of Todd Rizzo to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District) | RECOMMENDED FOR CONFIRMATION | Pass | 4:0 |
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100193
| 0 | 7. | Ordinance | An ordinance relating to the Energy Efficiency Improvement Loan Program. | HELD TO CALL OF THE CHAIR | Pass | 5:0 |
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| | | | Attendance taken at 9:18 a.m.
Ald. Zielinski requested being recorded as "Yes vote" for items 1-7. | | | |
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100364
| 0 | 8. | Communication-Report | Communication from the Public Policy Forum relating to the Forum’s study, “Main Street Milwaukee: Program at a Crossroads”.
Minutes note: Individuals present:
Robert Henken, President of Public Policy Forum
Sandra Zupan, Lead Researcher for this report
Annaliese Dickman, Director Public Policy Forum
Power Presentation to the committee per Mr. Henken: Main Street Milwaukee: Program at a crossroads
| RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100376
| 0 | 9. | Communication-Report | Communication from the Emerging Business Enterprise Program relating to the City of Milwaukee Disparity Study Phase 1 Report.
Minutes note: Individuals present:
Ossie Kendrix, Emerging Business Enterprise Program Manage, Dept. of Administration
Debbie Griffin, D. Wilson Consulting Group, Senior Consultant
Deirdra Kyle, D. Wilson Consulting Group, President
Meeting Recessed at 9:53 a.m.
Meeting convenned at 9:57 a.m.
Ms. Kyle explained the Power Point Presentation contained in the file to all Committee members.
Ald. Hamilton was present however, he did not offered any comments. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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100317
| 0 | 10. | Resolution | Resolution relative to the establishment of the Year 2011 Funding Allocation Plan.
Minutes note: Individuals present:
Steve Mahan, Director of Community Development Grant Administration Office.
Sylvia Ortiz, Lincoln Village Resident and Broker within the Lincoln Village Community.
Trina Bonne, Executive Director, Housing Resource Inc.
Neal White, Lincoln Village Business Association, distributed to members a Public Policy Forum Report Data comparison chart.
| RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100333
| 1 | 11. | Resolution | Substitute resolution relating to the reallocation of administration funding for American Recovery and Reinvestment Act Neighborhood Stabilization Program 2 to various City departments.
Minutes note: Individual present:
Steve Mahan, Director of Community Development Grant Administration Office.
Ald. Davis requested to be added to this file. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100366
| 1 | 12. | Resolution | Substitute resolution appropriating $100,000 from the Milwaukee Police Department’s Operation Safe Neighborhoods fund account to the 2010 Community Development Block Grant contingent fund.
Minutes note: Individual present:
Steve Mahan, Director of Community Development Grant Administration Office. | SUBSTITUTED | Pass | 5:0 |
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100366
| 2 | | Resolution | Substitute resolution appropriating $100,000 from the Milwaukee Police Department’s Operation Safe Neighborhoods fund account to the 2010 Community Development Block Grant contingent fund. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100113
| 0 | 13. | Resolution | Substitute resolution relative to acceptance and funding of a United States Department of Labor Pathways Out of Poverty Grant.
Minutes note: Individual present:
Steve Mahan, Director of Community Development Block Grant Adminstration Office | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
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100273
| 0 | 14. | Resolution | Resolution authorizing adjustments of the Neighborhood Stabilization Program 1 funding allocations within the Department of City Development to allow for funding of Habitat for Humanity. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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091476
| 0 | 15. | Resolution | Resolution authorizing an expenditure of $180,000 from the Development Fund for improvements to South Second Street to address “quiet zone” improvements to the Canadian Pacific Railroad crossing located north of the Milwaukee River, in the 4th Aldermanic District. | RECOMMENDED FOR PLACING ON FILE | Pass | 5:0 |
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| | | | Meeting Adjourned at 10:13 a.m.
Joanna Polanco
Staff Assistant | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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