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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: 6/5/2019 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301-A
Published agenda: Agenda Agenda Published minutes: 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
R13062 01.Housing Authority ResolutionApproval of the minutes of the regular meeting held on May 8, 2019    Not available Not available
R13058 12.Housing Authority ResolutionResolution: Approving the Operating Agreements of National Soldiers Home Residences (NSR) II, LLC and NSR III, LLC, between the Housing Authority of the City of Milwaukee and the Alexander Company, Inc. in connection with the development and rehabilitation of Buildings, 1, 2, 14, 18, 19 and 62 of the Clement J. Zablocki Medical Center.    Not available Not available
R13064 03.Housing Authority ResolutionResolution approving an award of contract to Bohmann & Vick, Inc (Brookfield, WI) for Public Construction, Phase 2 Utilities at Westlawn Gardens Phase 2 in an amount of $2,706,000.00    Not available Not available
R13065 04.Housing Authority ResolutionResolution approving an award of a contract to Stark Pavement Corp. (Brookfield, WI) for Public Construction Phase 2 Paving at Westlawn Gardens Phase 2 in the amount of $998,708.75    Not available Not available
R13066 05.Housing Authority ResolutionResolution approving Holton Terrace Development LLC, as sole and managing member of Holton Terrace LLC; approval and authorization of the RAD conversion of Holton Terrace; the execution of all loan documents related to the RAD conversion of Holton Terrace and the admission of the investor member and special investor member to Holton Terrace LLC    Not available Not available
R13067 06.Housing Authority ResolutionResolution approving the Housing Authority of the City of Milwaukee to take all action necessary in connection with the rehabilitation RAD conversion of Holton Terrace, including serving as guarantor for all loans related thereto; and as developer for Holton Terrace    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13068 01.Housing Authority ResolutionReport on Westlawn infrastructure    Not available Not available
R13069 02.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