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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: This meeting was called to order at 1:30PM | | | |
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| | | | Roll Call | | | |
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| | A. | | APPROVAL OF THE CONSENT AGENDA | | | |
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R_12855
| 0 | 1. | Housing Authority Resolution | Approval of the special meeting minutes held on March 17, 2017 | ADOPTED | Pass | 5:0 |
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R_12856
| 0 | 2. | Housing Authority Resolution | Resolution approving an offer by Barbara Dawson to purchase a three bedroom single-family home located at 4135 North 48th Street for $70,000 | ADOPTED | Pass | 5:0 |
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R_12857
| 0 | 3. | Housing Authority Resolution | Resolution approving the submission of Revision No. 4 of the 2015 Capital Fund Program Grant to the Department of Housing and Urban Development | ADOPTED | Pass | 5:0 |
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| | B. | | REPORTS AND DISCUSSION ITEMS | | | |
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R_12858
| 1 | 4. | Housing Authority Resolution | In light of the historically robust construction activity in the Milwaukee region, financing and timing constraints, and regulatory requirements, a resolution authorizing the Secretary-Executive Director to negotiate a contract with J.P. Cullen & Sons Inc. for the construction of Victory Manor in an amount not to exceed $13 million and, contingent upon successful negotiation, award a contract to J.P. Cullen & Sons Inc. for Victory Manor
Minutes note: Original title read: Authorizing the Secretary-Executive Director to negotiate a contract with JP Cullen & Sons Inc. for the construction of Victory Manor in an amount not to exceed $13 million and, contingent upon successful negotiation, award a contract pending HUD approval
| AMENDED | Pass | 5:0 |
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R_12858
| 1 | | Housing Authority Resolution | In light of the historically robust construction activity in the Milwaukee region, financing and timing constraints, and regulatory requirements, a resolution authorizing the Secretary-Executive Director to negotiate a contract with J.P. Cullen & Sons Inc. for the construction of Victory Manor in an amount not to exceed $13 million and, contingent upon successful negotiation, award a contract to J.P. Cullen & Sons Inc. for Victory Manor
Minutes note: As amended | ADOPTED | Pass | 5:0 |
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R_12859
| 1 | 5. | Housing Authority Resolution | In light of the historically robust construction activity in the Milwaukee region, financing and timing constraints, and regulatory requirements, authorizing the Secretary-Executive Director to negotiate a contract with Moore Construction Services LLC for the construction of WG Scattered Sites in an amount not-to-exceed $6.5 million and, contingent upon successful negotiation and HUD approval, award a contract to Moore Construction Services LLC for WG Scattered Sites
Minutes note: Original title read: Authorizing the Secretary-Executive Director to negotiate a contract with Moore Construction Services LLC for WG Scattered Sites in an amount not-to-exceed $6.5 million and, contingent upon successful negotiation, award a contract pending HUD approval | AMENDED | Pass | 5:0 |
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R_12859
| 1 | | Housing Authority Resolution | In light of the historically robust construction activity in the Milwaukee region, financing and timing constraints, and regulatory requirements, authorizing the Secretary-Executive Director to negotiate a contract with Moore Construction Services LLC for the construction of WG Scattered Sites in an amount not-to-exceed $6.5 million and, contingent upon successful negotiation and HUD approval, award a contract to Moore Construction Services LLC for WG Scattered Sites | ADOPTED | Pass | 5:0 |
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R_12860
| 0 | 6. | Housing Authority Resolution | Report by the Secretary-Executive Director
Minutes note: Mr. Pérez discussed the following items and made note of particular areas of interest for the Board:
- Housing Affairs Letter (HAL) Newsletter - HUD Growth Future Bleak, 3/3/2017
- HAL Newsletter - Budget Panic Overtakes HUD, 3/10/2017
- HAL Newsletter - Carson Greeted with Financial Fiasco, 3/10/2017
- HAL Newsletter - Return to To Core Public Housing, 3/3/2017
- HAL Newsletter - HUD to Target Public Housing Illegals, 2/24/2017
- Journal Sentinel Mayor Barrett Criticizes President Trump's Plan to Cut Community Block Grants, 3/19/2017
- HUD Designated Housing Plan Extension Approval letter, 3/21/2017
- Greater Milwaukee Foundation/HACM SSII 2016 Endowment Fund Statements, January thru December 2016
- Scholarship Thank You Letter from Sharon Jones, 3/28/2017
Mr. Pérez reported on the appointment of Ms. Adrianne Todman as the incoming Chief Executive Officer of the National Association of Housing and Redevelopment Officials (NAHRO).
Commissioner Mitchell reported that the HUD smoking policies for public housing were discussed at the NAHRO Legislative Conference and the effective target date is July 30th, 2018.
Commissioner Van Alstine thanked staff for the preparation material for meetings with Senate and Congressional representatives and added that the Capitol HIll visits went well.
Paul Williams reported that the Milwaukee Tech Force Training Center was a finalist at the April 6th MANDI State Farm Building Blocks Awards. He noted the Milwaukee Christian Center-NIP program and the Silver Spring Neighborhood Center received People's Choice Awards. The TechForce Training Center is a finalist for the Milwaukee Business Journal Real Estate Awards on April 13th and the Daily Reporter Top Projects Awards on May 16th. Chair Wagner thanked Paul Williams for his work on this event.
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| | | | Adjournment
Minutes note: There being no further business, Commissioner Diaz made a motion to adjourn the meeting at 3:10p.m. Commissioner Van Alstine seconded the motion. There no objections, the motion carried. | | | |
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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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| | | | 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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