COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Agenda

1. 1. Appointment of Amanda McGillivray to the Business Improvement District #19 by the Mayor. (1st Aldermanic District)
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

   A motion was made by ALD. CHAMBERS JR. that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote:

   Roll Call (6 votes)

   • ALD. STAMPER Excused
   • ALD. ZAMARRIPA Aye
   • ALD. DIMITRIJEVIC Aye
   • ALD. JACKSON Aye
   • ALD. CHAMBERS JR. Aye
   • ALD. PEREZ Aye
2. 2. Reappointment of Andre Carter to the Business Improvement District #19 by the Mayor. (1st Aldermanic District)
   Appointment
   Action: HELD TO CALL OF THE CHAIR Passed

   A motion was made by ALD. JACKSON that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote:

3. 3. Appointment of Kristen Heller to the Business Improvement District #20 by the Mayor. (3rd Aldermanic District)
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

   A motion was made by ALD. DIMITRIJEVIC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote:

4. 4. Appointment of Kendall Breunig to the Architectural Review Board by the Mayor.
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

   A motion was made by ALD. DIMITRIJEVIC that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote:

5. 5. Appointment of Chris Rute to the East Side Architectural Review Board by the Mayor. (4th Aldermanic District)
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

   A motion was made by ALD. JACKSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote:

6. 6. Resolution appropriating up to $10,000 from the Community and Economic Development Fund for the 2025 MKE Business Now Entrepreneurship Summit.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

7. 7. Substitute resolution relative to the funding of the year 2021 Additional Disbursement of United States Department of Treasury Emergency Rental Assistance Funds 2.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

8. 8. Substitute resolution relative to the acceptance and funding of the Fiscal Year 2023 Continuum of Care Program from the U. S. Department of Housing and Urban Development for the Milwaukee City and County Continuum of Care.
   Resolution
   Action: RECOMMENDED FOR ADOPTION Passed

   A motion was made by ALD. CHAMBERS JR. that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote:

9. 9. Communication relating to the Library collaborating with the Office of Community Wellness and Safety on changes to Library operations, programming and partnerships that incorporate and promote the work of the Office of Community Wellness and Safety.
   Communication
   Action: HELD TO CALL OF THE CHAIR Passed

   A motion was made by ALD. DIMITRIJEVIC that this Communication be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote:

10. The following files may be placed on file as no longer needed:
11. 10. Communication relating to the activities of the Black Male Achievement Advisory Council.
    Communication
    Action: RECOMMENDED FOR PLACING ON FILE Passed

    A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote:

12. 11. Communication from various Business Improvement Districts on their 2025 Operating Plans.
    Communication
    Action: RECOMMENDED FOR PLACING ON FILE Passed

    A motion was made by ALD. PEREZ that this Communication be RECOMMENDED FOR PLACING ON FILE. This motion PREVAILED by the following vote:

13. This meeting will be webcast live at www.milwaukee.gov/channel25.
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15. In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Times for specific agenda items are estimations. If items cannot be heard at their specified times, they will be heard as soon as practicable thereafter.
16. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For assistance contact the Legislative Services ADA Coordinator at 286-2998, (FAX)286-3456, (TDD)286-2025 or by writing to Room 205, City Hall, 200 E. Wells Street, Milwaukee, WI 53202.
17. City Hall and the Zeidler Municipal Building are accessible by "The Hop" City Hall Stations, the MCTS Green Line, Connect 1, 14, 15, 18, 19, 30, 33, and 57 bus routes. Visit https://www.ridemcts.com/ for more information. Bike racks are available on Water Street, Market Street, and Broadway, and a Bublr Bike Share station is located on the northeast corner of Kilbourn Avenue and Water Street. Limited parking for persons attending meetings during normal business hours is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of Kilbourn Avenue and Water Street. You must present a copy of the meeting notice to the parking cashier.
18. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.
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