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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 9/13/2010 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 9/10/10 - Items numbered #1, #2 and #5 have been added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments: E-Book
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting call to order at 9:13 a.m.    Roll call Not available
100093 01.AppointmentReappointment of John Hennessy to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100094 02.AppointmentReappointment of Mike Kenney to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100086 03.AppointmentReappointment of Laura Cole to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100087 04.AppointmentReappointment of Patricia Suminski to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100088 05.AppointmentReappointment of Salvatore Glorioso to the Business Improvement District Board #11 (Brady Street) by the Mayor. (3rd Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
100428 06.AppointmentReappointment of Brian Read to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. (14th Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
100428 0 AppointmentReappointment of Brian Read to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. (14th Aldermanic District)

Minutes note: At 9:45 a.m. motion to reconsidered by Ald. Zielinski. There were no objections.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100429 07.AppointmentReappointment of Gerald Starr to the Business Improvement District Board #35 (Kinnickinnic River) by the Mayor. (14th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100095 08.AppointmentReappointment of Denise Garczynski to the Business Improvement District Board No. 5 (Westown) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100568 09.ResolutionSubstitute resolution endorsing the principles and goals of the Milwaukee Continuum of Care’s “10-Year Plan to End Homelessness.”

Minutes note: Individuals present: Joseph Volk, Executive Director Community Advocates Tim Baack, Executive Vice President - Pathfinders of Milwaukee, Inc. Jan Wilberg, Consultant to the Continuum - Wilberg Community Planning Ald. Wade requested to be added as a co-sponsor for this file.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100572 010.ResolutionResolution appropriating $10,000 from the 2010 Economic Development Committee Fund to Goodwill Industries of Southeastern Wisconsin, Inc., for Workforce Connection Centers.

Minutes note: Individuals present: Dorothy Buckanann Wilson, Goodwill Industries Kathryn Gerard, Goodwill Industries Ald. Bohl, Co-Sponsor
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100549 011.ResolutionResolution authorizing an expenditure from the Development Fund for the Bishop’s Creek redevelopment project, in the 1st Aldermanic District.

Minutes note: Individual present: Ald. Hamilton Kein Burton, Department of City Developmnt Daren Daniels, Bishop's Creek administration Ald. Wade requested to be added as a Co-sponsor.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100408 012.Communication-ReportCommunication from the Department of City Development reporting on collaborative economic development activities with the Milwaukee 7 economic development organization.

Minutes note: Individuals present: Rocky Marcoux, Commissioner of Dept of Community Development Jim Page, Vice President of Milwaukee 7
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100407 013.Communication-ReportCommunication 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 January 1, 2010 through June 30, 2010.

Minutes note: Individuals present: Linda Stewart , Milwaukee Area Workforce Investment Board Bill Malone, Youth Development, Department of City Development
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
100439 014.ResolutionSubstitute resolution relating to 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 (CDGA)
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100553 115.ResolutionSubstitute resolution relative to the application, acceptance and funding of the Community Development Block Grant Supplemental Disaster Allocation Emergency Assistance Program from the U. S. Department of Housing and Urban Development through the Wisconsin Department of Commerce for the Kinnickinnic River and Falk Complex Projects.

Minutes note: Individual present: Steve Mahan, Director Community Development Grant Administration (CDGA)
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100477 116.ResolutionSubstitute resolution authorizing adjustments of the Neighborhood Stabilization Program 1 funding allocations within the Department of City Development.

Minutes note: Individual present Steve Mahan Director Substitute A was submmitted at the table.
SUBSTITUTEDPass5:0 Action details Not available
100477 2 ResolutionSubstitute resolution authorizing adjustments of the Neighborhood Stabilization Program 1 funding allocations within the Department of City Development.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100476 117.ResolutionSubstitute resolution authorizing award adjustments of the Homelessness Prevention and Rapid Re-Housing Program.

Minutes note: Individual present Steve Mahan
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
071514 018.ResolutionResolution relating to the allocation of Community Development Block Grant contingency funds for the Milwaukee Fire Department Project Staying Alive.RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
071344 119.ResolutionSubstitute resolution relating to the allocation of Community Development Block Grant reprogramming funds for the Avalon Theater Project.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Meeting Adjourned at 11:10 a.m. Joanna Polanco Staff Assistant     Not available