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Meeting Name: Economic and Community Development Committee Agenda status: Final
Meeting date/time: 6/18/2012 9:00 AM Minutes status: Final  
Meeting location: Room 201B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-290 11Ronald McDonald HousePresentationFrom the Ronald McDonald House, providing a verbal update regarding their interest in acquiring County-owned land abutting the 4-acre parcel they currently lease from Milwaukee County at 8940 Watertown Plank Road in the City of Wauwatosa. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-512 12Public Hearing 2013 CDBG FundsInformational ReportPublic Hearing for Housing and Community Development needs for the Community Development Block Grant (CDBG) Program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-480 13Approval of Lease Amendment Between Milwaukee County and Children's Hospital of WisconsinResolutionA resolution approving a lease amendment to the original lease between Milwaukee County and Children’s Hospital of Wisconsin to add a parcel of land which was formerly used for Connell Avenue as an addition to their primary hospital.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-499 14Due Diligence - Journey HouseInformational ReportFrom the Fiscal and Budget Administrator, Department of Administrative Services, submitting a due diligence report for the Department of Parks, Recreation and Culture to enter into an agreement with Journey House, Inc. (Journey House) for the lease of land within Mitchell Park. (To the Committees on Economic and Community Development and Parks, Energy and Environment) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-400 15Housing Admin PlanAction ReportFrom the Director, Department of Health and Human Services, requesting approval of the updated Administrative Plan for the Housing Choice Voucher Program. (05/14/12: Laid Over)APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-469 16Jewish Family Services Peer SupportAction ReportFrom the Director, Department of Health and Human Services, requesting authorization to reallocate $30,000 of Community Development Block Grant public service funds to Jewish Family Services (JFS) for the purpose of providing peer support at Bradley Crossing.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-471 17CDBG scoringInformational ReportFrom the Director, Department of Health and Human Services, submitting an informational report regarding the Community Development Block Grant program. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-470 18Housing manualInformational ReportFrom the Director, Department of Health and Human Services, providing an update on the new sub-recipient manual for the Community Development Block Grant and HOME programs. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-472 19CDBG 2013 TimelineInformational ReportFrom the Director, Department of Health and Human Services, presenting the proposed timetable for the 2013 Milwaukee County Community Development Block Grant (CDBG) Program Year. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-479 1102012 Milwaukee County Surveyor ServicesAction ReportFrom the Director of Economic Development, Department of Administrative Services, requesting authorization to execute an agreement, entered into by and between Southeastern Wisconsin Regional Planning Commission and Milwaukee County Automated Mapping and Land Information System.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-404 111WRTP / Big Step Ready to WorkInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing a verbal status update on the WRTP/Big Step “Ready to Work Initiative” including program goals, budget, outcomes and detailed reporting requirements. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-473 112Blk 6E ExtensionAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, on behalf of Rainier Properties II, LLC, requesting an extension to the option to purchase for Block 6E, in the Park East Corridor until December 31, 2012 with the option to extend for an additional six months, if needed.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-474 113Blk 26 Park East Revised Development AgreementAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, requesting approval of a revised development agreement and an agreement to implement the development of Block 26, in the Park East Corridor. (06/18/12: Laid Over)LAY OVER FOR ONE MEETINGPass Action details Not available
12-475 114Sale of 748 N. 27 StreetAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on an excess County-owned property located at 748 North 27th Street in the City of Milwaukee, Wisconsin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-477 115Sale of 1900 S. 94 StreetAction ReportFrom the Manager of Real Estate Services, Department of Administrative Services, requesting authorization to accept an offer to purchase on a County-owned vacant lot, located at 1900 South 94th Street in West Allis, Wisconsin.APPROVED & RECOMMENDED FOR ADOPTIONPass Action details Not available
12-8 1162011 Excess Property SalesInformational ReportFrom the Manager of Real Estate Services, Department of Administrative Services, reporting on the status of 2012 excess property sales. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-12 117Informational ReportInformational ReportFrom the Interim Director, Community Business Development Partners, submitting an informational monthly update on departmental waivers. (To the Committees on Transportation, Public Works, and Transit and Economic and Community Development.) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
12-443 118Milwaukee CountyInformational ReportFrom the Director of Economic Development, Department of Administrative Services, providing a verbal status update on the Long Range Lakefront Plan recommendations and establishing the procedures for the redevelopment of the Downtown Transit Center moving forward. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) **PLEASE SEE FULL AGENDA FOR CLOSED SESSION LANGUAGE**DISCUSSED WITH NO ACTION TAKEN  Action details Not available