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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: 4/17/2019 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301-A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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
R13042 01.MotionApproval of the minutes of the regular meeting held on March 12, 2019    Not available Not available
R13043 02.Housing Authority ResolutionResolution approving the Operating Agreement and an Amendment to the Articles of Organization for Holton Terrace LLC    Not available Not available
R13044 03.Housing Authority ResolutionResolution approving an Amendment to the Articles of Organization for Holton Terrace Development and adopting the Operating Agreement of Holton Terrace Development LLC    Not available Not available
R13045 04.Housing Authority ResolutionResolution approving an award of contract to Grand Appliance (Wauwatosa, WI) for ranges and refrigerators in an amount not to exceed $240,468.00    Not available Not available
R13046 05.Housing Authority ResolutionResolution authorizing an update to the Procurement Policies (Federal and Non-Federal) to conform to statutory changes to the Micro-Purchase and Simplified Acquisition Thresholds for financial assistance    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
R13047 06.Housing Authority ResolutionResolution approving an award of contract to the Wisconsin Women’s Business Initiative Corporation (WWBIC) (Milwaukee, WI) for financial education training and individual account management in an amount not to exceed $400,050.00 for a period of three years    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13048 01.CommunicationPublic Hearing on the Housing Authority’s Significant Amendment to the 2018-2022 Five-year Plan as part of the Agency Plan for 2019    Not available Not available
R13049 02.Housing Authority ResolutionResolution approving the submission of revisions to the 2018-2022 Five-year Plan    Not available Not available
R13050 03.Housing Authority ResolutionPresentation update on Rent Assistance Demonstration (RAD) program for Holton Terrance    Not available Not available
R13051 04.CommunicationReport on the Yardi Voyager software conversion    Not available Not available
R13052 05.Housing Authority ResolutionPresentation of prospective development in the lot adjacent to Convent Hill on the corner of Milwaukee Street and Knapp Ave    Not available Not available
R13053 06.Housing Authority ResolutionReport 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