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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: 2/5/2020 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
R13126 01.Housing Authority ResolutionApproval of the minutes of the regular meeting held on January 15, 2020    Not available Not available
R13127 02.Housing Authority ResolutionResolution approving and authorizing the execution of License Agreements and Easements necessary to permit minor encroachments in Westlawn Gardens    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13128 01.Housing Authority ResolutionResolution approving a contract to Travaux, Incorporated (Milwaukee, WI) to be the Construction Manager at Risk Constructor for Becher Court project in an amount not to exceed $6.9 million    Not available Not available
R13129 02.Housing Authority ResolutionResolution approving and authorizing the acquisition of membership interests in Highland Park Community, LLC    Not available Not available
R13130 03.CommunicationPresentation by Dr. Bruce Christiansen from UW-Madison and Lorraine Lathen from the Wisconsin African American Tobacco Prevention Network on a survey that was completed of HACM residents on the new smoke -free policy.    Not available Not available
R13131 04.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