City of Milwaukee - Meeting of HOUSING AUTHORITY on 10/10/2018 at 1:30 PM

R12994

Wed, 16 Oct 2024 16:08:57 GMT

File #: R12994
Ver.: 0
Agenda #: 1.
Type: Housing Authority Resolution
Title: Resolution approval of the minutes of the regular meeting held on September 13, 2018
Action: ADOPTED
Result: Pass

R12995

Wed, 16 Oct 2024 16:08:57 GMT

File #: R12995
Ver.: 0
Agenda #: 2.
Type: Housing Authority Resolution
Title: Resolution approving the submission of the 2019 Agency Plan
Action: ADOPTED
Result: Pass

R12997

Wed, 16 Oct 2024 16:08:57 GMT

File #: R12997
Ver.: 0
Agenda #: 3.
Type: Housing Authority Resolution
Title: Resolution approving the submission of the close-out documents and final performance and evaluation reports for the Fiscal Year 2012, 2013, and 2014 Capital Fund Program Replacement Housing Factor grants numbered WI39R002501-12, WI39R002501-13, and WI39R002501-14 respectively, to the U.S. Department of Housing and Urban Development
Action: ADOPTED
Result: Pass

R12998

Wed, 16 Oct 2024 16:08:57 GMT

File #: R12998
Ver.: 0
Agenda #: 4.
Type: Housing Authority Resolution
Title: Resolution authorizing the development of a Succession Plan Policy that will be incorporated into the HACM Employee Handbook
Action: ADOPTED
Result: Pass

R12999

Wed, 16 Oct 2024 16:08:57 GMT

File #: R12999
Ver.: 0
Agenda #: 5.
Type: Housing Authority Resolution
Title: Resolution approving award of contract to Travaux, Inc. (Milwaukee, WI) to be General Contractor for Westlawn Renaissance III LLC (Buildings 2.2 & 2.3) in the amount of $23,564,739
Action: ADOPTED
Result: Pass

R13000

Wed, 16 Oct 2024 16:08:57 GMT

File #: R13000
Ver.: 0
Agenda #: 6.
Type: Housing Authority Resolution
Title: Resolution approving the dedication of Outlot 1 in Block 7 of Westlawn West as well as minor revisions to various documents authorized by Resolution No. 12984 and authorizing the Secretary-Executive Director to execute such documents
Action: ADOPTED
Result: Pass

R13001

Wed, 16 Oct 2024 16:08:57 GMT

File #: R13001
Ver.: 0
Agenda #: 7.
Type: Housing Authority Resolution
Title: Resolution approving a standard form distribution easement underground for We Energies facilities in Westlawn Gardens and authorizing the Secretary-Executive Director to execute such easement
Action: ADOPTED
Result: Pass

R13002

Wed, 16 Oct 2024 16:08:57 GMT

File #: R13002
Ver.: 0
Agenda #: 8.
Type: Housing Authority Resolution
Title: Resolution approving the conveyance of land to Westlawn Renaissance III LLC
Action: ADOPTED
Result: Pass

R13003

Wed, 16 Oct 2024 16:08:57 GMT

File #: R13003
Ver.: 0
Agenda #: 9.
Type: Housing Authority Resolution
Title: Resolution approving an Operating Agreement of National Soldiers Home Residences I, LLC, between the Housing Authority of the City of Milwaukee and the Alexander Company, Inc. in connection with development, rehabilitation and long-term use of Building 2 of the Clement J. Zablocki Medical Center
Action: ADOPTED
Result: Pass

R13005

Wed, 16 Oct 2024 16:08:57 GMT

File #: R13005
Ver.: 0
Agenda #: 1.
Type: Housing Authority Resolution
Title: Resolution authorizing the disposition of vacant land at Highland Gardens for the development of single family homes that will be sold to market rate families contingent on any required HUD approval
Action: HELD IN COMMISSION
Result:

R13004

Wed, 16 Oct 2024 16:08:57 GMT

File #: R13004
Ver.: 0
Agenda #: 2.
Type: Communication
Title: Report from the Secretary-Executive Director
Action:
Result: