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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 6/28/2010 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
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 9:06 A.M.    Roll call Not available
091677 01.AppointmentReappointment of Kevin Kennedy to the Business Improvement District Board #15 (Downtown Riverwalk) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
100098 02.AppointmentReappointment of Jeff Morgan to the Business Improvement District Board No. 26 (Menomonee Valley) by the Mayor. (4th Aldermanic District)

Minutes note: 
RECOMMENDED FOR CONFIRMATIONPass4:0 Action details Not available
     Attendance taken at 9:15 A.M.  5:0 Not available
100097 03.AppointmentReappointment of John Brennan, III, to the Business Improvement District Board No. 26 (Menomonee Valley) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100187 04.AppointmentAppointment of Art Downey to the Business Improvement District Board #26 (Menomonee Valley) by the Mayor.RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
100186 05.AppointmentAppointment of Pamela Glorioso to the Business Improvement District Board #11 (Brady Street) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091292 06.AppointmentReappointment of Robert Joseph to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091293 07.AppointmentReappointment of Marianne Burish to the Business Improvement District Board #2 (Historic Third Ward) by the Mayor. (4th Aldermanic District)

Minutes note: 
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091501 08.AppointmentReappointment of Demetra Copoulos to the Business Improvement District Board #4 (Mitchell Street) by the Mayor. (12th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091502 09.AppointmentReappointment of Timothy Dertz to the Business Improvement District Board #4 (Mitchell Street) by the Mayor. (12th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
091679 010.AppointmentReappointment of Thomas Schmitt to the board of Business Improvement District #10 (Avenues West) by the Mayor.

Minutes note: Mr. Thomas Schmitt present at the table.
RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Not available
     9:15 A.M.    Not available
100277 011.ResolutionSubstitute resolution appropriating $200,000 from the 2010 Community Development Block Grant contingent fund for Milwaukee Police Department and the Department of Public Works for abandoned and foreclosed home stabilization efforts.

Minutes note: Mr. Steve Mahan present at the table. Mr. Mahan would like to Hold this item until Dept. can identify other sources of funding to be used for this purpose. Present at the table Inspector Hagen with the Power Point presentation explaining disbursement and usage of these funds. Ald. Dudzik present a the table. Stated the he is in favor of the resolution as long as the funds are used city wide. In Support of the resolution: Block Captain of the Capital Heights Block Club, Teresa Broil. Alex Runner, from Ald. Hines' office Ald. Hines stated these efforts will only expand the Milwaukee Police Department efforts, already currently in effect.
RECOMMENDED FOR ADOPTIONPass3:2 Action details Not available
100193 012.OrdinanceAn ordinance relating to the Energy Efficiency Improvement Loan Program.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
100146 013.ResolutionSubstitute resolution establishing a work group to investigate and plan a Milwaukee City Hall Historical Exhibit.

Minutes note: Present at the table Ald. Bohl. Proposed Sub B accepted.
SUBSTITUTEDPass5:0 Action details Not available
100146 1 ResolutionSubstitute resolution establishing a work group to investigate and plan a Milwaukee City Hall Historical Exhibit.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100076 014.ResolutionResolution directing the Department of City Development to create a “Neighborhood Improvement District Handbook.”

Minutes note: City Develpment Ms. Rhonda Manuel and Ald. Bauman
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100118 115.ResolutionSubstitute resolution creating a task force relating to African-American male unemployment.SUBSTITUTEDPass5:0 Action details Not available
100118 2 ResolutionSubstitute resolution creating a task force relating to African-American male unemployment.

Minutes note: Ald. Hamilton present at the table. Introducing Sub B. Ald. Zielinski would like to move for proposed Sub B, presented at the table by Ald. Hamilton to not be voted on this morning until given time to the members of the Committee to revise the draft and be adopted at Council or at a later date. Ald. Davis moves to reconsider this item. There were no objections.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
100228 116.ResolutionSubstitute resolution relative to amending the State of Wisconsin Neighborhood Stabilization Program (NSP) grant.

Minutes note: Present at the table Mr. Steve Mahan
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
     Meeting Adjourned at 11:06 A.M. Joanna Polanco Staff Assistant     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