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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: HOUSING AUTHORITY Agenda status: Final
Meeting date/time: 10/9/2024 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301-A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     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.    Not available Not available
     Call to Order    Not available Not available
     Roll Call    Not available Not available
   A. APPROVAL OF THE CONSENT AGENDA    Not available Not available
     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.)    Not available Not available
R13503 01.MotionApproval of the minutes of the regular meeting held on September 11, 2024    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13513 01.Housing Authority ResolutionResolution: Commitment by the Board to hold public listening sessions    Not available Not available
R13504 02.Housing Authority ResolutionResolution approving the submission to the U.S. Department of Housing and Urban Development of the Housing Authority of the City of Milwaukee’s Public Housing Authority Five-Year Plan for the period 2025 - 2029 and HACM’s 2025 PHA Annual Plan, which includes the Admissions and Continued Occupancy Policy, the Section 8 Administrative Plan, and all other associated documents    Not available Not available
  03. Resolution approving the submission of the significant amendment to the Capital Fund Program (CFP) Five-Year Action Plan for the period 2023 to 2027 to the U. S. Department of Housing and Urban Development    Not available Not available
R13506 04.Housing Authority ResolutionResolution approving an award of contract to CVR Associates, Inc. for the management and operation of the Housing Choice Voucher Program    Not available Not available
R13508 05.Housing Authority ResolutionResolution approving the sale of real property located at 421 East Locust Street to Kinship MKE, Inc. for a Community Food Center and authorizing the execution and delivery of an Offer to Purchase, a Restrictive Covenant and related documents and instruments    Not available Not available
   6. 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.    Not available Not available
R13510 07.MotionA motion directing HACM staff to prepare a resolution for the November 2024 Board meeting reverting the delegation of the Board’s authority over the Secretary-Executive Director’s duties and compensation from the Human Resources and other staff of HACM back to the Board    Not available Not available
R13511 08.MotionA motion directing HACM staff to develop and present options related to the Board’s oversight of the Secretary-Executive Director’s duties and compensation.    Not available Not available
R13512 09.MotionA motion directing HACM staff to develop and present options to the Board on best practices for the Board to accomplish a performance evaluation of the Secretary-Executive Director before the end of 2024    Not available Not available
R13509 010.CommunicationReport from the Secretary-Executive Director    Not available Not available
     Adjournment    Not available Not available
     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, Marquetta Treadway at 286-5100, (FAX) 286-3456, (TDD) 286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212.    Not available Not available
     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.    Not available Not available
     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.    Not available Not available