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| | | | Live Stream Link:
https://milwaukee.granicus.com/player/camera/5?redirect=true
City of Milwaukee Live Stream Two
Cable Subscriber Options: Spectrum: Channel 25 and AT&T Channel 99
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| | | | The mission of the Housing Authority of the City of Milwaukee (HACM) is to foster strong, resilient and inclusive communities by providing a continuum of high-quality housing options that support self-sufficiency, good quality of life, and the opportunity to thrive. | | | |
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| | | | Call to Order | | | |
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| | | | Roll Call | | | |
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| | A. | | APPROVAL OF THE CONSENT AGENDA | | | |
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| | | | CONSENT AGENDA – ITEMS RECOMMENDED FOR APPROVAL
(All items listed under the Consent Agenda will be enacted by one motion unless a Commissioner requires otherwise, in which event, the item will be removed from the Consent Agenda and considered separately.) | | | |
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R13626
| 0 | 1. | Motion | Approval of the minutes of the regular Board meeting held on July 9, 2025 | | | |
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R13627
| 0 | 2. | Motion | Approval of the minutes of the Public Listening Session meeting held on July 23rd, 2025 | | | |
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| | B. | | REPORTS AND DISCUSSION ITEMS | | | |
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R13619
| 0 | 1. | Housing Authority Resolution | Resolution approving the fourth quarter 2024 write-off of delinquent former resident accounts for low-income Housing Authority developments in the amount of $304,495.31
This resolution will authorize the write-off of delinquent former resident accounts for the period October 1, 2024, to December 31, 2024. Although these accounts are written-off for accounting purposes, the City Attorney’s Office seeks judgments against all tenants evicted by court action. These judgements, and all unpaid final tenant accounts, may be sent to the Department of Revenue to intercept tax returns. | | | |
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R13620
| 0 | 2. | Housing Authority Resolution | Resolution approving the fourth quarter 2024 write-off of delinquent former resident accounts for Southlawn, Northlawn, and Berryland in the amount of $136,909.47
This resolution will authorize the write-off of delinquent former resident accounts for the period October 1, 2024, to December 31, 2024. Although these accounts are written-off for accounting purposes, the City Attorney’s Office seeks judgments against all tenants evicted by court action. These judgements, and all unpaid final tenant accounts, may be sent to the Department of Revenue to intercept tax returns. | | | |
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R13621
| 0 | 3. | Housing Authority Resolution | Resolution approving the sale of the single-family Scattered Site unit located at 3156 North 24th Place, to AHA 1, LLC, a subsidiary of Acts Housing, in the amount of $1,000.00 | | | |
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R13628
| 0 | 4. | Communication | Discussion - Third-Party Investigation Report Regarding a Complaint About HACM Personnel | | | |
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| | 5. | | The Board may receive a motion to convene in closed session, pursuant to Section 19.85(1)(g) Wis. Stats., to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the Closed Session. | | | |
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R13622
| 0 | 6. | Housing Authority Resolution | Resolution approving the revised Conflict of Interest Policy for the Housing Authority of the City of Milwaukee’s Existing Employee Handbook | | | |
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R13623
| 0 | 7. | Communication | Presentation of the documents shared in July with the Travaux Board of Directors
As there was no business requiring action for the July 31st meeting of the Travaux Board of Directors, the meeting was canceled, but these documents were shared with the Directors. | | | |
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R13624
| 0 | 8. | Communication | Public Listening Session
The Listening Session is an opportunity for the public to provide input to the Board; for the Board to receive that information for their consideration. Persons who wish to comment may do so in person, via eComment on the internet, and via mail.
Those wishing to speak in person should register in person at the meeting and will be called in the order in which they signed up. As a courtesy to others and to ensure the widest breadth of input, all speakers will be limited to speak for two minutes.
Those wishing to provide written comment in person may provide the comments to the staffer who is also registering speakers, and those comments will be shared with the Board of Commissioners.
Those wishing to provide written comment via mail should send their correspondence to: Attention Public Comment, Housing Authority of the City of Milwaukee, P.O. Box 324, Milwaukee WI 53201-0324. In order to be included in this meeting, all written comments for this meeting must be received two days before the meeting. If any comments are received after that date, they will be | | | |
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R13625
| 0 | 9. | Communication | Report from the Secretary-Executive Director | | | |
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| | | | Adjournment | | | |
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| | | | Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Housing Authority ADA Coordinator at 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at PO Box 324, Milwaukee, WI 53201-0324. | | | |
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| | | | Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying. | | | |
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| | | | Be hereby notified that three (3) members of the Crucible, Inc. Board of Directors may be present at the meeting of the HACM Board of Commissioners, as some members serve on both boards. While a quorum of the Crucible, Inc. Board may be present at the HACM meeting, they will not exercise the responsibilities, authority, or duties vested in the Crucible, Inc. Board of Directors. | | | |
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