City of Milwaukee - Meeting of HOUSING AUTHORITY on 5/8/2019 at 1:30 PM

R13054

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13054
Ver.: 0
Agenda #: 5.
Type: Motion
Title: Approval of the minutes of the regular meeting held on April 17th, 2019
Action: APPROVED
Result: Pass

R13055

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13055
Ver.: 0
Agenda #: 2.
Type: Housing Authority Resolution
Title: Resolution approving an amendment to the 2019 Capital Fund Program Grant to the Annual Contributions Contract in the Amount of $8,357,857.00
Action: ADOPTED
Result: Pass

R13056

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13056
Ver.: 0
Agenda #: 3.
Type: Housing Authority Resolution
Title: Resolution approving the submission of a request to the U.S. Department of Housing and Urban Development to extend the Designated Housing Plan for two years
Action: ADOPTED
Result: Pass

R13061

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13061
Ver.: 0
Agenda #: 1.
Type: Housing Authority Resolution
Title: Resolution approving an award of contract to Travaux Incorporated (Milwaukee, WI) to be the general contractor for Holton Terrace LLC in an amount not to exceed $4.8 million (Scott/Gartner/Kaylin/Fernando) This is an update of Resolution #12981, approved August 8, 2018, which was an award of contract to Travaux Incorporated (Milwaukee, WI) to be the developer and general contractor for Holton Terrace LLC in an amount not to exceed $4.5 million. The substitution will permit for the new Guaranteed Maximum Price (GMP) not-to-exceed $4.8 million and authorize the General Contractor Agreement.
Action: ADOPTED
Result: Pass

R13057

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13057
Ver.: 0
Agenda #: 2.
Type: Communication
Title: Presentation of the First Quarter Financial Reports for the period ending March 31, 2019
Action:
Result:

R13058

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13058
Ver.: 0
Agenda #: 3.
Type: Housing Authority Resolution
Title: Resolution: Approving the Operating Agreements of National Soldiers Home Residences (NSR) II, LLC and NSR III, LLC, between the Housing Authority of the City of Milwaukee and the Alexander Company, Inc. in connection with the development and rehabilitation of Buildings, 1, 2, 14, 18, 19 and 62 of the Clement J. Zablocki Medical Center.
Action: HELD IN COMMISSION
Result: Pass

R13059

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13059
Ver.: 0
Agenda #: 4.
Type: Communication
Title: Update on the Best Babies Zone at Westlawn
Action:
Result:

R13060

Wed, 16 Oct 2024 16:08:59 GMT

File #: R13060
Ver.: 0
Agenda #: 5.
Type: Communication
Title: Report from the Secretary-Executive Director
Action:
Result: