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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: 3/4/2020 1:30 PM Minutes status: Draft  
Meeting location: City Hall, Room 301A, 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
R13132 01.MotionApproval of the minutes of the regular meeting held on February 5th, 2020    Not available Not available
R13133 02.Housing Authority ResolutionResolution approving the acceptance of an Affordable Housing Program Grant in the amount of $750,000 from the Federal Home Loan Bank of Pittsburgh to support the development of Westlawn Renaissance III    Not available Not available
R13134 03.Housing Authority ResolutionResolution approving the execution of a First Amendment to the Reciprocal Access and Parking Agreement relative to Westlawn Gardens and authorizing the Secretary-Executive Director to execute the Reciprocal Access and Parking Agreement on behalf of Westawn Renaissance LLC, Westlawn Renaissance III LLC, WG Scattered Sites LLC and Victory Manor LLC In order to minimize survey encroachments, this first amendment explicitly permits parking spaces to span lot lines within Westlawn Gardens and also permits paving, curbs, landscaping, access walkways and signage to be located upon various parcels in Westlawn Gardens.    Not available Not available
R13136 04.Housing Authority ResolutionResolution approving an award of contract to KPH Environmental Corporation (Milwaukee, WI) for Hazardous Materials Abatement Services at Various Subsidized Housing Sites in an amount not-to-exceed $300,000.00 (Official Notice Number 57950)    Not available Not available
R13137 05.Housing Authority ResolutionResolution approving an award of contract to Bohmann & Vick Incorporated (Brookfield, WI) for Public Construction Phase 3 Utilities at Westlawn Gardens Phase 2 in an amount of $2,195,000.00 (Official Notice Number 57953)    Not available Not available
R13138 06.Housing Authority ResolutionResolution approving an award of contract to Stark Pavement Corporation (Brookfield, WI) for Public Construction Phase 3 Paving at Westlawn Gardens Phase 2 in an amount of $1,590,986.25 (Official Notice Number 57954)    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13135 01.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 Development Account (IDA) management services to public housing residents and rent assistance recipients in an amount not to exceed $415,000.00 for the period January 1, 2020 to December 31, 2022 The contract includes $115,000 for the contract for training/counseling/administration and $300,000 for potential IDA match dollars.    Not available Not available
R13139 02.CommunicationPresentation of the Fourth Quarter Financial Reports for the period ending December 31, 2019    Not available Not available
R13140 03.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