Committee on Health Equity, Human Needs and Strategic Planning

Room 203-R and Microsoft Teams County Legislative Information Center

Agenda — 31 items

1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 203-R, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams. Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 203-R, or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda. The Office of the County Clerk collects eComments via CLIC, and appends these official public records to Reference File No. 25-60 at the conclusion of each meeting.
2. 2 page break
3. 3 Public Notice
4. 3 Supervisor Kathleen Vincent appeared virtually for today's meeting.
5. 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
6. 5 Call To Order ▶ jump to 11:22
7. 6 Roll Call at 1:03 p.m. ▶ jump to 13:05
8. 7 page break
9. 7 A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance) 25-414 RECOMMENDED FOR ADOPTION Fail ▶ jump to 13:26
10. 8 DEPARTMENT OF HEALTH AND HUMAN SERVICES / DEPARTMENT OF PARKS, RECREATION, AND CULTURE (DPRC) / DEPARTMENT OF ADMINISTRATIVE SERVICES - 1
11. 8 A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance) 25-414 RECOMMENDED FOR REJECTION Pass ▶ jump to 13:26
12. 1 A report from the Executive Director, Department of Health and Human Services (DHHS), Executive Director, Department of Parks, and Executive Director, Department of Administrative Services, authorizing Milwaukee County to approve a ground lease agreement term sheet with Jewish Family Services, Inc. and its assigns and affiliates for development of a mixed-use senior/community center and affordable housing project at McGovern Park, and to take related actions to support the feasibility and advancement of the project (Referred to the Committees on Parks and Culture; Health Equity, Human Needs, and Strategic Planning; and Finance) 25-414 LAID OVER FOR ONE MEETING Fail ▶ jump to 13:26
13. 9 page break
14. 10 OFFICE OF CORPORATION COUNSEL - 1
15. 10 The Committee recessed from 1:30 p.m., to 1:47 p.m., due to technical difficulties. Upon reconvening at 1:47 p.m., the roll was taken and all members were present.
16. 2 22-104 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-327 DISCUSSED WITH NO ACTION TAKEN.
17. 11 Roll Call at 1:47 p.m.
18. 12 OFFICE OF THE SHERIFF - 1
19. 12 Supervisor Kathleen Vincent appeared virtually for today's meeting.
20. 3 From the Sheriff, Office of the Sheriff, the Milwaukee County Sheriff’s Office 2024 Annual Report. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-328 DISCUSSED WITH NO ACTION TAKEN.
21. 14 page break
22. 15 OFFICE OF EQUITY - 1
23. 4 From the Office of Equity an Informational Report of OOE 2024 Annual Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-338 DISCUSSED WITH NO ACTION TAKEN.
24. 17 DPRC - 1
25. 5 From the Executive Director of Parks providing an informational report on how Milwaukee County Parks set and achieved its 2024 goals. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) 25-370 DISCUSSED WITH NO ACTION TAKEN.
26. 19 E-COMMENTS - 1
27. 6 eComments submitted to the Committee on Health Equity, Human Needs, and Strategic Planning via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 25-60 at the conclusion of each meeting. 25-60 DISCUSSED WITH NO ACTION TAKEN
28. 21 Length of Meeting: 1:03 p.m. to 5:48 p.m. Adjourned, Kelsey A. Evans Committee Coordinator Legislative Services, Office of the County Clerk Committee on Health Equity, Human Needs, and Strategic Planning
29. 22 Deadline for the next meeting: The next regular meeting for the Committee on Health Equity, Human Needs, and Strategic Planning, is Thursday, July 10, 2025, at 3:00 p.m. Approval Tracking System review must be completed in Legistar on or before WEDNESDAY, June 18, 2025, at 5:00 p.m., for the July meeting cycle.
30. 22 page break
31. 23 Americans with Disabilities Act (ADA) accommodation requests: