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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: 2/6/2019 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301-B, 200 East Wells Street
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
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
R13026 01.MotionApproval of the minutes of the regular meeting held on January 16, 2019    Not available Not available
R13027 02.Housing Authority ResolutionResolution approving the appointment of Eugene Manzanet to the Travaux Board of Directors    Not available Not available
R13028 03.Housing Authority ResolutionResolution approving Amendment No. 2 to Contract 17-002 with KPH Environmental Corporation,(Milwaukee, WI) for hazardous materials abatement services at various NON-SUBSIDIZED HOUSING sites not-to-exceed $150,000.00, expiring March 27, 2020    Not available Not available
R13029 04.Housing Authority ResolutionResolution approving Amendment No. 2 to Contract No. 17-003 with KPH Environmental Corporation (Milwaukee, WI) for hazardous materials abatement services at various SUBSIDIZED PUBLIC HOUSING sites. Not-to-exceed $100,000.00, expiring March 27, 2020    Not available Not available
R13030 05.Housing Authority ResolutionResolution approving Amendment No. 1 to Contract 16-031 with Torti Gallas and Partners Incorporated for planning and architectural/engineering services for Westlawn Garden Phase 2 in an amount not-to-exceed, $1,000,000.00, that would increase the total contract amount to $11,000,000.00 and extend the contract to December 31, 2022.    Not available Not available
R13031 06.Housing Authority ResolutionResolution approving the financing, use of low income housing tax credits with tax exempt bonds, and development of 94 units of Housing in Westlawn Gardens (Westlawn Renaissance III project)    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13032 01.CommunicationPresentation of the Fourth Quarter Financial Reports for the period ending December 31, 2018    Not available Not available
R13033 02.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, Patricia Schmidtknecht 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