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The City of Milwaukee, WI
Meeting:
HOUSING AUTHORITY on 2025-07-09 4:00 PM
Meeting Time: July 09, 2025 at 4:00pm CDT
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Closed for Comment July 09, 2025 at 11:00am CDT
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Live Stream Link: https://milwaukee.granicus.com/player/camera/4?publish_id=6&redirect=true City of Milwaukee Livestream One Cable Subscriber Options: Spectrum: Channel 25 and AT&T Channel 99
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. R13609 Approval of the minutes of the regular Board meeting held on June 11th, 2025
Legislation Text
2. R13610 Approval of the minutes of the Special Board meeting held on June 24th, 2025
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HACM Meeting Minutes for June 24, 2025
B. REPORTS AND DISCUSSION ITEMS
1. R13611 Discussion with Clifton Larson Allen regarding the Reperformance Observations and Recommendations Report for 2017 to 2022 (a.k.a. the 100% financial transaction review for the voucher program)
Legislation Text
CLA HCV 100% Financial Transaction Review - Reperformance Report
2. R13612 Resolution approving amended and restated Bylaws and Articles of Incorporation for Crucible, Inc
Legislation Text
Crucible Inc. Amended and Restated Bylaws - Redline
Crucible Inc. Amended and Restated Bylaws - All Changes Accepted
Crucible, Inc. Amended and Restated Articles of Incorporation - Redline
Crucible, Inc. Amended and Restated Articles of Incorporation - All Changes
3. R13613 Resolution approving a request to the U.S. Department of Housing and Urban Development for the reallocation of twenty-five (25) Veterans Affairs Supportive Housing (VASH) vouchers from the Housing Authority of the City of Milwaukee (HACM) to the Wisconsin Housing and Economic Development Authority (WHEDA), removing them from HACM's Consolidated Annual Contribution Contract, with the goal of increased utilization
Legislation Text
4. R13614 Public Listening Session The Listening Session is an opportunity for the public to provide input to the Board; for the Board to receive that information for their consideration. Persons who wish to comment may do so in person, via eComment on the internet, and via mail. Those wishing to speak in person should register in person at the meeting and will be called in the order in which they signed up. As a courtesy to others and to ensure the widest breadth of input, all speakers will be limited to speak for two minutes. Those wishing to provide written comment in person may provide the comments to the staffer who is also registering speakers, and those comments will be shared with the Board of Commissioners. Those wishing to provide written comment via mail should send their correspondence to: Attention Public Comment, Housing Authority of the City of Milwaukee, P.O. Box 324, Milwaukee WI 53201-0324. In order to be included in this meeting, all written comments for this meeting must be received two days before the meeting. If any comments are received after that date, they will be shared with the Board of Commissioners prior to their next regular meeting. Those wishing to provide comment via the internet must do so prior to 11am the day of the Board Meeting by visiting the City's eComment system and accessing this agenda, once made available, at http://milwaukee.legistar.com/calendar. After 11am the day of the Board Meeting, no further comment will be able to be taken via the internet for this meeting.
Legislation Text
5. R13615 Presentation of the June Travaux Board Meeting Documents
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June 26, 2025 Travaux Board Agenda
1a. Travaux Meeting Minutes for May 29, 2025
2a. Travaux Inc. Restated Articles of Incorporation - Redline
2b. Travaux Inc. - Restated Articles of Incorporation - All Changes Accepted
2c. Travaux Inc Amended and Restated Bylaws - Redline
2d. Travaux Inc. Amended and Restated Bylaws - All Changes Accepted
3a. 2024 Audit Recap - Distributed at 6-26-25 Meeting
3b. 2024 Financial Audit Lapham Park LLC
3c. 2024 Financial Audit WL Renaissance LLC
3d. 2024 Financial Audit WL Renaissance II LLC
3e. 2024 Financial Audit WL Renaissance III LLC
3f. 2024 Financial Audit WL Renaissance IV LLC
3g. 2024 Financial Audit WL Renaissance V LLC
3h. 2024 Financial Audit WL Renaissance VI LLC
3i. 2024 Financial Audit WL Renaissance VII LLC
4a. Travaux Project Summary as of June 13, 2025
4b. Highland Gardens Buyout & Change Order Tracking
4c. Section 8 Project-Based Voucher Utilization Update
4d. Public Housing Days Vacant & Move Ins / Move Outs
4e. Public Housing 12MO Occupancy & 2MO Work Order Report
4f. Affordable Housing 12MO Occupancy & 2MO Work Order Report
4g. Market Rate Housing 12MO Occupancy & 2MO Work Order Report
6. R13616 Report from the Secretary-Executive Director
Legislation Text
Summary of HACM Income Statement Dec 2024
Income Statement December 2024
Public Safety Analytics & Initiatives Report
2025 Sustainability Plan Update
CVR Update
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