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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
Minutes note: Meeting was called to order at 1:45p.m. | | | |
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| | | | Roll Call | | | |
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| | A. | | APPROVAL OF THE CONSENT AGENDA | | | |
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R_12821
| 0 | 1. | Housing Authority Resolution | Approval of the minutes of the regular meeting held on November 9, 2016 | ADOPTED | Pass | 7:0 |
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R_12822
| 0 | 2. | Housing Authority Resolution | Resolution approving the submission of a tax credit application to the Wisconsin Housing and Economic Development Authority for Westlawn West Phase II-B
| ADOPTED | Pass | 7:0 |
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R_12823
| 0 | 3. | Housing Authority Resolution | Resolution approving the submission of a tax credit application to the Wisconsin Housing and Economic Development Authority for Mitchell Court | ADOPTED | Pass | 7:0 |
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R_12824
| 0 | 4. | Housing Authority Resolution | Resolution approving the submission of a tax credit application to the Wisconsin Housing and Economic Development Authority for College Court | ADOPTED | Pass | 7:0 |
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R_12825
| 0 | 5. | Housing Authority Resolution | Resolution approving the write-off of fixed assets | ADOPTED | Pass | 7:0 |
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R_12826
| 0 | 6. | Housing Authority Resolution | Motion to approve the proposed Housing Authority Board Meeting Schedule for 2017 | ADOPTED | Pass | 7:0 |
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| | B. | | REPORTS AND DISCUSSION ITEMS | | | |
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R_12827
| 0 | 1. | Housing Authority Resolution | Resolution commending Ms. Sherri Daniels and Ms. Carla Jones for their years of leadership on the Resident Advisory Board | ADOPTED | Pass | 7:0 |
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R_12818
| 0 | 2. | Communication | Presentation of the HAIG Risk Management Resident Safety Award to the Family of Roy Tillery | | | |
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R_12828
| 0 | 3. | Housing Authority Resolution | Resolution commending Thaddeus Black for 21 years of dedicated service to the Housing Authority and the City of Milwaukee | ADOPTED | Pass | 7:0 |
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R_12829
| 0 | 4. | Housing Authority Resolution | Resolution approving the Fiscal Year 2017 Operating Budgets that include the Low Rent Public Housing Program, Section 8 Program, Berryland, Northlawn and Southlawn developments, Central Office Cost Center and Homeownership Programs
Minutes note: The Secretary-Executive Director is required to submit an annual operating budget for the HACM’s Low Rent Public Housing program, Section 8 Housing Choice Voucher program, Homeownership program, Non-subsidized Affordable Housing program (aka Berryland, Northlawn and Southlawn developments), and Central Office Cost Center for approval by the board. | ADOPTED | Pass | 7:0 |
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R_12830
| 0 | 5. | Housing Authority Resolution | Resolution approving a memorandum of agreement between the Housing Authority of the City of Milwaukee (HACM) and the Community Development Authority of the City of West Allis (CDA-WA) relative to the administration and management of the U.S. Department of Housing and Urban Development Veterans Affairs Supportive Housing Vouchers | ADOPTED | Pass | 7:0 |
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R_12831
| 0 | 6. | Housing Authority Resolution | Resolution approving HACM's Non-Federal Procurement Policy | ADOPTED | Pass | 7:0 |
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R_12832
| 0 | 7. | Housing Authority Resolution | Report from the Secretary-Executive Director
Minutes note: Mr. Perez discussed the attachments and made note of particular areas of interest for the Board:
- Commissioner Judge Donald introduced Gabriel McGaughey, the director of Child Well-Being at Children's Hospital. He has had discussions with Mr. McGaughey regarding housing stability and how it impacts our youth. Children's Hospital is hoping that there could be future collaborations with the Housing Authority.
- Make Your Money Talk Program (MYMT) Event announcement. Mr. Perez reported that the MYMT event was held on December 13, 2016 at the St. Marcus Luthern Church and was a success.
- An article from the Housing Affairs Letter entitled "Trump Administration & Housing"
- An article from the Housing Affairs Letter entitled "HUD Secretary Naming List"
- An article from the Housing Affairs Letter entitled "Democrats Gird for FY 17 Budget Tussle"
An article from the Housing Affairs Letter entitled "Low Income Housng Tops Ballots Across The Country"
- An article from the Housing Affairs Letter entitled "New Class War Erups Over Housing"
- An article from the Housing Affairs Letter entitled "Final Fair Housing Enforcement Rule"
- An article from the Housing Affairs Letter entitled "Notes From Inside the Beltway - "OMB Clears Small Area FMR Rule"
- HUD News Release - HUD Awards Nearly $82K to Help Youth Living In Milwaukee Public Housing Afford College and Continue Education
- An article from Mother Jones - "What if Everthing You Knew About Poverty Was Wrong"
- Employee Retirement letter-Early Actuarial Contribution Payment Options
- Mr. Perez shared a scholarship thank you letter
Chair Wagner reported that NAHRO Community Revitalization & Development Committee reached out to the new incoming HUD Secretary Ben Carson, in which he responded that he looks forward to working with NAHRO on community development and affordable issues.
- Paul Williams reported that the TechForce Center and St. Francis Church are a finalist for the State Farm Building Block MANDI awards on April 6th, 2017.
- Warren Jones reported that the Milwaukee Metropolitan Sewerage District (MMSD) has honored the Housing Authority of the City of Milwaukee (HACM)'s Westlawn Gardens neighborhood as a "Green Luminary." HACM was recognized for managing stormwater and innovation of the envirornmental project at Westlawn Gardens.
- Chair Wagner and Tony Perez thanked the Commissioners, HACM staff and residents for their participation and wished everyone blessed holiday season.
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| | | | Adjournment
Minutes note: There being no further business, Commissioner Witkowiak made a motion to adjourn the meeting at 3:05pm Commissioner Mitchell seconded the motion. There being no objections, the motion carried | | | |
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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, Patricia Schmidtknecht at 286-5100, (FAX)286-3456, (TDD)286-3504 or by writing to the Coordinator at 650 West Reservoir, Milwaukee, WI 53212. | | | |
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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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