powered help
header-left header-center header-right
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: HOUSING AUTHORITY Agenda status: Final
Meeting date/time: 6/18/2020 1:30 PM Minutes status: Final  
Meeting location: Conference Call Listen Only: (872) 240-3311 Access Code: 110-845-581
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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. To view the meeting materials electronically, you may view them at: https://milwaukee.legistar.com/MeetingDetail.aspx?ID=794153&GUID=E98156B2-AE24-476D-8E9E-793CE1A25A6B&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
     Call to Order

Minutes note: Meeting called to order at 1:30pm
    Not available
     Roll Call    Roll call Not available
   A. APPROVAL OF THE CONSENT AGENDA    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
R13158 01.Housing Authority ResolutionApproval of the minutes of the regular meeting held on May 13, 2020ADOPTEDPass6:0 Action details Not available
R13159 02.Housing Authority ResolutionResolution approving award of contract to Hurt Electric Inc. (Menomonee Falls, WI) for public construction Phase 3 site lighting at Westlawn Gardens Phase 2 in the amount of $298,800.00ADOPTEDPass6:0 Action details Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available
R13160 01.MotionElection of the ChairAPPROVEDPass6:0 Action details Not available
R13161 02.MotionElection of the Vice ChairAPPROVEDPass6:0 Action details Not available
R13162 03.Housing Authority ResolutionReport from the Secretary-Executive Director

Minutes note: Mr. Pérez asked Bobbi Marsells, HACM’s Assistant Secretary, to give a summary of the Housing Authority City of Milwaukee’s (HACM) Request for Proposals (RFP) for a Choice Neighborhood Implementation Grant application for the College Court neighborhood. Ms. Marsells stated that HACM will be working with Torti Gallas + Partners in identifying a family development eligible to submit an application. Commissioners discussed the challenges in identifying a family development and the boundaries associated with the application. Mr. Pérez directed the Board to a letter regarding hazard pay that was mailed to eligible employees. The Coronavirus Aid, Relief, and Economic Security (CARES) Act grant was received by HACM through the U.S. Department Housing and Urban Development (HUD) for hazard pay, safety equipment and supplies. These additional funds will help to assist departments to maintain minimum staffing in positions that carry a regular, prolonged and repeated risk of exposure to the COVID-19 virus. Mr. Pérez asked Fernando Aniban, HACM’s Chief Financial Officer, for a summary of the CARES Act funding. Mr. Aniban informed the Board that HACM received additional funding, including administrative fees to pay COVID-19 related expenses, like the hazard pay. Mr. Aniban stated that the Rent Assistance Program received $710,000 and Public Housing received $936,000. Chair Wagner concluded by thanking Commissioner Daniels for her nomination and thanking HACM staff for their support.
    Action details Not available
     Adjournment

Minutes note: There being no further business, Commissioner VandeBerg made a motion to adjourn the meeting at 2:07pm. Commissioner Lloyd seconded the motion. There being no objections, the motion carried.
    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
     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