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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.

Call to Order

Roll Call

A. APPROVAL OF THE CONSENT AGENDA

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.)

1. R13559 Approval of the minutes of the regular meeting held on January 8, 2025.

Legislation Text HACM Meeting Minutes for January 8, 2025

2. R13568 Approval of the minutes of the special meeting held on January 31, 2025

Legislation Text HACM Special Meeting Minutes January 31, 2025

B. REPORTS AND DISCUSSION ITEMS

1. R13560 Presentation of drafts for the Fourth Quarter Financial Reports for the period ending December 31, 2024

Legislation Text Fourth Quarter Financial Report - December 31, 2024

2. R13561 Resolution approving an award of contract to Selzer-Ornst Construction Company (Milwaukee, WI) for elevator modernization at Lincoln Court, in the amount of $884,662.00 (Official Notice 58148)

Legislation Text Selzer-Ornst Construction Company Elevator Modern Lincoln Crt

3. R13562 Resolution approving an award of contract to Selzer-Ornst Construction Company (Milwaukee, WI) for elevator modernization at Mitchell Court, in the amount of $924,159.00 (Official Notice 58149)

Legislation Text Selzer-Ornst Construction Company Elevator Modernization Mitchell Crt

4. R13563 Resolution to modify the previously authorized offer to purchase and related documents and instruments for the sale of 421 East Locust Street to Kinship Mke, Inc.

Legislation Text Kinship Mke Inc_Second Amendment to Offer to Purchase - 421 East Locust St From File No. R13508-421 East Locust St Milwaukee WI_Offer to Purchase-Redline From File No. R13508-Offer to Purchase-Addendum A-421 East Locust St_Kinship MKE From File No. R13508-Restrictive Covenants 421 East Locust St

5. R13564 Discussion of the total anticipated cost for the national search for a new Secretary-Executive Director and an update on the submittal of that RFP and its deadlines.

Legislation Text

6. The Board may receive a motion to convene in closed session pursuant to Section 19.85(1) (g) Wis. Stats. to confer with a representative of legal counsel who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning any such item following the Closed Session.