Number
R13810
Version
Original
Reference
Sponsor
The Chair
Title
Resolution authorizing the Secretary-Executive Director to execute a Consulting Services Agreement with AMA Consulting Group, LLC for recovery and stabilization services
Analysis
Body
WHEREAS, the Housing Authority of the City of Milwaukee (HACM) is undertaking critical recovery and stabilization initiatives related to governance, board reporting, occupancy performance, tenant receivables, asset management, inventory accountability, inspection management, and financial dependency oversight; and
WHEREAS, HACM has determined that external professional support is required to implement the Recovery Management Office model, establish an executive cadence, reinforce accountability, design performance dashboards, and support oversight of recovery workstreams identified in HACM’s Recovery Plan; and
WHEREAS, HACM has reviewed the Consulting Services Agreement proposed by AMA Consulting Group, LLC (“AMA”), which includes recovery management, performance reporting, dashboard development, governance support, issue escalation management, and implementation support; and
WHEREAS, the Consulting Services Agreement includes a 12-month fixed fee of $676,200, consisting of $609,000 in professional services and $67,200 in planned travel, as detailed in the Agreement; and
WHEREAS, HACM staff recommend approval of the Consulting Services Agreement with AMA Consulting Group, LLC in order to support HACM’s operational, financial, physical, and governance recovery objectives; and
RESOLVED, by the Commissioners of the Housing Authority of the City of Milwaukee that they hereby authorize and approve entering into a Consulting Services Agreement with AMA Consulting Group, LLC for recovery and stabilization services as described; and be it
FURTHER RESOLVED, that funds for these services will be drawn from appropriate HACM administrative or operational funding sources; and be it
FURTHER RESOLVED, that the proper officers of the Housing Authority, including counsel and other designees, be and hereby are authorized and directed to properly finalize and execute said Agreement for and on behalf of the Housing Authority; and be it
FURTHER RESOLVED, that all acts previously performed relative to this matter by the Commissioners and the Secretary-Executive Director of the Housing Authority be and hereby are approved, ratified, and confirmed in all respects.
________________________________________
Chair, Board of Commissioners
________________________________________
Secretary-Executive Director
Requestor
Drafter
Housing Management September 29, 2026