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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: 5/13/2020 1:30 PM Minutes status: Draft  
Meeting location: Listen-in & Public Hearing: Call (872) 240-3412 / Access Code: 267-414-509#
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
     To view the meeting materials electronically, you may view them at: https://milwaukee.legistar.com/MeetingDetail.aspx?ID=786994&GUID=C5074CBC-57B2-4861-B200-1C69CAD1391D&Options=info|&Search= Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities who cannot access the meeting via phone. For additional information 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
     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
R13147 01.MotionApproval of the minutes of the regular meeting held on April 8, 2020    Not available Not available
R13148 02.Housing Authority ResolutionResolution approving a Memorandum of Understanding between the Housing Authority of the City of Milwaukee (HACM) and the Metropolitan Milwaukee Fair Housing Council (MMFHC) relative to the implementation of a choice housing mobility program called Opportunity MKE    Not available Not available
R13153 03.Housing Authority ResolutionResolution approving the Housing Authority of the City Milwaukee to take all action necessary in connection with the rehabilitation RAD (Rental Assistance Demonstration program) conversion of Becher Court, including serving as Guarantor for all loans related thereto and as Developer for Becher Court    Not available Not available
R13154 04.Housing Authority ResolutionResolution approving the adoption by the Housing Authority of the City of Milwaukee of the Becher Court Development LLC Operating Agreement    Not available Not available
R13155 05.Housing Authority ResolutionResolution approving the ground leasing of Becher Court and ownership of improvements by Becher Court LLC and adoption of the Becher Court LLC Operating Agreement    Not available Not available
R13156 06.Housing Authority ResolutionResolution approving Becher Court Development LLC as Sole and Managing Member of Becher Court LLC, to authorize the RAD (Rental Assistance Demonstration program) conversion of Becher Court, the execution of all loan documents related to the RAD conversion of Becher Court and the Admission of the Investor Member and Special Investor Member to Becher Court LLC    Not available Not available
R13157 07.Housing Authority ResolutionResolution approving the extension of credit and incumbency certificates as required by the Investor that are necessary in connection with the rehabilitation RAD (Rental Assistance Demonstration program) conversion of Becher Court    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13149 01.CommunicationPublic Hearing on a revision to the Housing Authority’s 2020 - 2024 Five-Year Agency Plan    Not available Not available
R13150 02.Housing Authority ResolutionResolution approving the submission of a revision to the Housing Authority’s 2020 - 2024 Five-Year Agency Plan    Not available Not available
R13151 03.CommunicationPresentation of the First Quarter Financial Reports for the period ending March 31, 2020    Not available Not available
R13152 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