City of Milwaukee - Meeting of HOUSING AUTHORITY on 11/8/2023 at 1:30 PM

R13429

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13429
Ver.: 0
Agenda #: 1.
Type: Motion
Title: Approval of the minutes of the regular meeting held on October 11, 2023
Action: APPROVED
Result: Pass

R13430

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13430
Ver.: 0
Agenda #: 2.
Type: Motion
Title: Approval of the minutes of the special meeting held in November 2, 2023
Action: APPROVED
Result: Pass

R13424

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13424
Ver.: 0
Agenda #: 1.
Type: Housing Authority Resolution
Title: Resolution authorizing the Housing Authority of the City of Milwaukee (HACM) to institute a defined contribution 401(k) plan for all employees hired on or after January 1, 2024, rather than join the Wisconsin Retirement System at this time.
Action: ADOPTED
Result: Pass

R13427

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13427
Ver.: 0
Agenda #: 2.
Type: Housing Authority Resolution
Title: Resolution authorizing the Housing Authority of the City of Milwaukee (HACM) to opt in to the Wisconsin Retirement System for all employees hired as of January 1, 2024
Action: ADOPTED
Result: Fail

R13431

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13431
Ver.: 0
Agenda #: 3.
Type: Housing Authority Resolution
Title: Resolution approving the submission by the Housing Authority of the City of Milwaukee to the U.S. Department of Housing and Urban Development of a disposition application for the sale of vacant land at 1519 North 13th street to the City of Milwaukee for $20,000
Action: ADOPTED
Result: Pass

R13432

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13432
Ver.: 0
Agenda #: 4.
Type: Housing Authority Resolution
Title: Resolution approving the Housing Authority of the City of Milwaukee (HACM) to take all action necessary in connection with the rehabilitation of Highland Gardens, including serving as Guarantor for all loans related thereto and as Developer for Highland Gardens.
Action: ADOPTED
Result: Pass

R13433

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13433
Ver.: 0
Agenda #: 5.
Type: Housing Authority Resolution
Title: Resolution approving an award of contract to Travaux, Inc. (Milwaukee, WI) to be the Construction Contractor for the Highland Gardens Rehabilitation project in an amount not-to-exceed $8,838,593
Action: ADOPTED
Result: Pass

R13434

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13434
Ver.: 1
Agenda #: 6.
Type: Housing Authority Resolution
Title: Resolution approving an increase of $100,000 to the purchase order amount with Nan McKay and Associates (El Cajon, CA) for professional services provided to the Housing Authority of the City of Milwaukee’s Rent Assistance Voucher Program for a total amount not-to-exceed $350,000 Staff recommends increasing the maximum authorized amount of the purchase order from the current amount not-to-exceed $250,000 to a new total amount not-to-exceed $350,000. Professional services include, but are not limited to: the oversight of the initial and annual Project Based Voucher (PBV) functions of HACM-owned units, establishing PBV contract rents and determining rent reasonableness. Nan McKay has been providing professional services to HACM’s Rent Assistance Voucher Program with purchase order number (RAP122527-d) from the date of execution effective May 16, 2022 for a term of five (5) years through May 16, 2027.
Action: AMENDED
Result: Pass

R13434

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13434
Ver.: 1
Agenda #:
Type: Housing Authority Resolution
Title: Resolution approving an increase of $100,000 to the purchase order amount with Nan McKay and Associates (El Cajon, CA) for professional services provided to the Housing Authority of the City of Milwaukee’s Rent Assistance Voucher Program for a total amount not-to-exceed $350,000 Staff recommends increasing the maximum authorized amount of the purchase order from the current amount not-to-exceed $250,000 to a new total amount not-to-exceed $350,000. Professional services include, but are not limited to: the oversight of the initial and annual Project Based Voucher (PBV) functions of HACM-owned units, establishing PBV contract rents and determining rent reasonableness. Nan McKay has been providing professional services to HACM’s Rent Assistance Voucher Program with purchase order number (RAP122527-d) from the date of execution effective May 16, 2022 for a term of five (5) years through May 16, 2027.
Action: ADOPTED
Result: Pass

R13435

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13435
Ver.: 0
Agenda #: 7.
Type: Communication
Title: Presentation of the Third Quarter Financial Reports for the period ending September 30, 2023
Action:
Result:

R13436

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13436
Ver.: 0
Agenda #: 8.
Type: Communication
Title: Presentation of the amendment to the Low-Income Dwelling Lease
Action:
Result:

R13437

Wed, 16 Oct 2024 16:09:21 GMT

File #: R13437
Ver.: 0
Agenda #: 9.
Type: Communication
Title: Report from the Secretary-Executive Director
Action:
Result: