powered help
header-left header-center header-right
Share to Facebook Share to Twitter Bookmark and Share
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: 6/9/2022 1:30 PM Minutes status: Draft  
Meeting location: Virtual Conference Call-in: (866) 899-4679 Access code: 777-294-317#
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Due to the lack of quorum, the previously scheduled June 9th HACM board meeting has been cancelled. The next regularly scheduled meeting for HACM is expected to take place Wednesday, July 13th, 2022 Please feel free to contact (414) 286-5824 with any questions     Not available Not available
     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, please go to: https://milwaukee.legistar.com/MeetingDetail.aspx?ID=981590&GUID=F1EEC6E0-CC53-4B6C-8AD8-9B79DEB5EC19&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
R13328 01.MotionApproval of the minutes of the regular meeting held on May 11, 2022    Not available Not available
   B. REPORTS AND DISCUSSION ITEMS    Not available Not available
R13329 01.Housing Authority ResolutionResolution approving an award of contract to Grand Appliances (Brookfield, WI) for the purchase of ranges and refrigerators for the Housing Authority City of Milwaukee properties at an estimated yearly amount of $450,000.00 (Official Notice 58099) This contract will be effective June 10, 2022 through June 9, 2023 with the option to extend for four additional one-year terms upon mutual consent of both parties.    Not available Not available
R13331 02.Housing Authority ResolutionResolution authorizing the use of AIA Document A102-2017 for Westlawn Renaissance V LLC, Westlawn Renaissance VII LLC and Townhomes at Carver Park LLC This resolution will authorize management to use the AIA document A102-2017 as required by Wisconsin Housing and Economic Development Authority (WHEDA) as lender and tax allocating agency instead of the previously approved A133-2009. This changes the role of Travaux, Inc. on the contract as Construction Manager to General Contractor. Both documents, however, requires a Cost Plus with Gross Maximum Price methodology in setting the Contract Amount. Investors are agreeable to this change.    Not available Not available
R13330 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
     Be hereby notified that three (3) members of the Crucible, Inc. Board of Directors may be present at the meeting of the HACM Board of Commissioners, as some members serve on both boards. While a quorum of the Crucible, Inc. Board may be present at the HACM meeting, they will not exercise the responsibilities, authority, or duties vested in the Crucible, Inc. Board of Directors.    Not available Not available