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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: 11/13/2019 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301-A, 200 East Wells Street
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
R13101 01.MotionApproval of the minutes of the regular meeting held on October 16th, 2019    Not available Not available
R13102 02.Housing Authority ResolutionResolution Approving the Submission of a Low-Income Housing Tax Credit Application for Westlawn Renaissance IV    Not available Not available
R13103 03.Housing Authority ResolutionResolution Approving the Submission of a Low-Income Housing Tax Credit Application for Westlawn Renaissance V    Not available Not available
R13104 04.Housing Authority ResolutionResolution Approving the Acquisition of Merrill Park by Merrill Park LLC and Adoption of the Merrill Park LLC Operating Agreement    Not available Not available
R13105 05.Housing Authority ResolutionApproving the Adoption by Merrill Park Development LLC of the Merrill Park Development LLC Operating Agreement    Not available Not available
R13106 06.Housing Authority ResolutionResolution approving Merrill Park Development LLC, as sole and managing member of Merrill Park LLC, to authorize the RAD Conversion of Merrill Park, the execution of all loan documents related to the RAD Conversion of Merrill Park and the admission of the Investor Member and Special Investor Member to Merrill Park LLC    Not available Not available
R13107 07.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 Merrill Park, including serving as Guarantor for all loans related thereto and as developer for Merrill Park    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13108 01.Housing Authority ResolutionResolution appointing Board Members and approving Bylaws for Endeavor, Inc.    Not available Not available
R13109 02.Housing Authority ResolutionResolution approving a Cooperative Agreement-Contract for receipt and furnishing of services, materials and equipment between the Housing Authority of the City of Milwaukee and Endeavor, Inc.    Not available Not available
R13110 03.Housing Authority ResolutionResolution approving an award of contract to Travaux, Incorporated (Milwaukee, WI) to be the Construction Manager at Risk / Contractor for the Westlawn Renaissance VI Project in an amount not to exceed $33.6 million    Not available Not available
R13111 04.CommunicationPresentation of the Third Quarter Financial Reports for the period ending September 30, 2019    Not available Not available
R13112 05.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