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Meeting Name: Committee on Economic and Community Development Agenda status: Final
Meeting date/time: 3/7/2011 9:00 AM Minutes status: Final  
Meeting location: Room 201-B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-128 11Housing 2011 Action PlanAction ReportFrom the Interim Director, Department of Health & Human Services, Requesting Approval to Submit the Housing Division’s 2011 Action Plan to the U.S. Department of Housing and Urban DevelopmentRecommended for AdoptionPass Action details Not available
11-123 122011 HOME FundingAction ReportFrom the Interim Director, Department of Health & Human Services, Requesting Approval to Allocate Year 2011 HOME FundingRecommended for AdoptionPass Action details Not available
11-129 13Housing CDBG from Child Care Loan FundAction ReportFrom the Interim Director, Department of Health and Human Services, Requesting Board Authorization to Transfer $158,425 of Community Development Block Grant (CDBG) Funding from the County’s Child Care Loan Fund to the County’s Emergency Home Repair ProgramRecommended for AdoptionPass Action details Not available
11-124 14Housing Cooperation AgreementAction ReportFrom the Interim Director of the Department of Health and Human Services, Requesting Authorization to Sign Cooperation Agreements for Years 2012, 2013 and 2014 Designating Milwaukee County as an Urban County for the Community Development Block Grant (CDBG)Recommended for AdoptionPass Action details Not available
INF 11-102 15Status of 2010 Real Estate ActivityInformational ReportFrom the Manager of Real Estate Services, DTPW, reporting on the status of 2010 real estate activityDISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-101 16Status of 2011Excess Property SalesInformational ReportFrom the Manager of Real Estate Services, DTPW, reporting on the status of 2011 excess property salesDISCUSSED WITH NO ACTION TAKEN  Action details Not available
INF 11-100 17UWM Innovation Park Land Sale ClosingInformational ReportFrom the Manager of Real Estate Services, DTPW, monthly informational report for the land sale closing on UWM Innovation Park. (Referred to the Committees on Economic & Community Development and Finance & Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
11-110 18Offer to Purchase on 4500 N. Lake DriveAction ReportFrom the Manager of Real Estate Services, DTPW, offer to purchase on a County-owned single family house located at 4500 North Lake Drive in the Village of Shorewood, WisconsinRecommended for AdoptionPass Action details Not available
11-109 19Amend Professional Services Contract with Lichtsinn & HaenselAction ReportFrom the Manager of Real Estate Services, DTPW, requesting to amend the Professional Service Contract Agreement with the law firm of Lichtsinn & Haensel, S.C. for legal services required for the UWM Innovation Park land sale. (Referred to the Committees on Economic and Community Development and Finance and Audit)Recommended for AdoptionPass Action details Not available
11-108 110Amendment to Block 26 Development AgreementAction ReportFrom the Manager of Real Estate Services, DTPW, requesting an amendment to the Development Agreement for Block 26 in the Park East Corridor in the City of Milwaukee, WisconsinRecommended for AdoptionPass Action details Not available
11-148 111Due Diligence on Autumn WestAction ReportFrom the Fiscal and Budget Administrator, recommending approval of additional requirements for participation in the Milwaukee County Special Needs Housing Program and the $260,000 grant for Community Advocates’ Autumn West project that will provide 21 transitional living housing units for Milwaukee County behavioral health clients. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.)Recommended Adoption as Amended  Action details Not available
11-148 1 Due Diligence on Autumn WestAction ReportFrom the Fiscal and Budget Administrator, recommending approval of additional requirements for participation in the Milwaukee County Special Needs Housing Program and the $260,000 grant for Community Advocates’ Autumn West project that will provide 21 transitional living housing units for Milwaukee County behavioral health clients. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.)RECOMMENDED FOR ADOPTION AS AMENDEDPass Action details Not available
11-141 112Autumn WestAction ReportFrom the Interim Director, Department of Health and Human Services, requesting County Board approval to allocate $260,000 of financing from the County Special Needs Housing Trust Fund to Community Advocates for the Supportive Housing Development to be Known as Autumn West. (Referred to the Committees on Economic and Community Development, Health and Human Needs, and Finance and Audit.)Recommended for AdoptionPass Action details Not available