COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Agenda

1. 1. A substitute ordinance relating to the membership of the emerging youth achievement advisory council.
   Ordinance
   Action: RECOMMENDED FOR PASSAGE Passed

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

2. 2. Appointment of Beth Handle to the Business Improvement District #51 by the Mayor. (12th Aldermanic District)
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

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

3. 3. Reappointment of John Rossetto to the Business Improvement District #51 by the Mayor. (12th 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. Reappointment of David Stegeman to the Business Improvement District #51 by the Mayor. (14th 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:

5. 5. Reappointment of Colleen Cheney-Trawinski to the Business Improvement District #51 by the Mayor. (14th 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:

6. 6. Appointment of Erin Fonseca to the Milwaukee Arts Board by the Mayor. (6th 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:

7. 7. Appointment of Melissa Muller to the Milwaukee Arts Board by the Mayor. (10th Aldermanic District)
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

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

8. 8. Appointment of Maritza Ugarte to the Emerging Youth Achievement Advisory Council by the Mayor.
   Appointment
   Action: RECOMMENDED FOR CONFIRMATION Passed

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

9. 9. Resolution relating to acceptance and funding of a U.S. Department of Agriculture Agricultural Marketing Service Regional Food System Partnerships Program grant.
   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:

10. This meeting will be webcast live at www.milwaukee.gov/channel25.
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12. 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.
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16. Meeting adjourned at 2:01 pm Carmen O Roman Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar.
17. Meeting convened at 1:35 pm