HOUSING AUTHORITY

P.O. Box 324 City of Milwaukee Milwaukee, WI 53201-0324 Meeting Minutes HOUSING AUTHORITY MARK WAGNER, CHAIR Ricardo Diaz , Vice Chair Sherri L. Daniels, Hon. M. Joseph Donald, Lena Mitchell, Michael Van Alstine, and James N. Witkowiak Wednesday, March 2, 2016 1:30 PM City Hall, Room 301B, 200 East Wells Street Call to Order Meeting called to order at 1:36p.m. Roll Call Present: 5 - Witkowiak, Diaz, Wagner, Mitchell, Donald Absent: 1 - Reed Daniels Excused: 1 - Van Alstine A. APPROVAL OF CONSENT AGENDA 1. R_12769 Approval of the minutes of the Regular meeting held on February 10, 2016. Sponsors: THE CHAIR A motion was made by Ricardo Diaz, seconded by James N. Witkowiak, that this Communication be PLACED ON FILE. This motion PREVAILED by the following vote: Aye: 5- Wagner, Mitchell, Witkowiak, Diaz, and Donald No: 0 Absent: 1- Reed Daniels Excused: 1- Van Alstine City of Milwaukee Page 1 HOUSING AUTHORITY Meeting Minutes March 2, 2016 2. R_12761 Resolution approving the 2016 Capital Fund Program Grant in the amount of $5,467,349, Replacement Housing Factor Grant #WI39R00250116 in the amount of $822,362, and Replacement Housing Factor Grant #WI39R00250216 in the amount of $437,858 and the Five-Year Capital Fund Plan Sponsors: THE CHAIR A motion was made by Ricardo Diaz, seconded by James N. Witkowiak, that this Housing Authority Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- Wagner, Mitchell, Witkowiak, Diaz, and Donald No: 0 Absent: 1- Reed Daniels Excused: 1- Van Alstine 3. R_12762 Resolution approving the write-offs of delinquent former resident accounts for various low rent public housing developments in the amount of $31,821.24 Sponsors: THE CHAIR A motion was made by Ricardo Diaz, seconded by James N. Witkowiak, that this Housing Authority Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- Wagner, Mitchell, Witkowiak, Diaz, and Donald No: 0 Absent: 1- Reed Daniels Excused: 1- Van Alstine 4. R_12763 Resolution approving the write-offs of delinquent former resident accounts for the Berryland, Northlawn and Southlawn middle-income developments in the amount of $18,860.06 Sponsors: THE CHAIR A motion was made by Ricardo Diaz, seconded by James N. Witkowiak, that this Housing Authority Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- Wagner, Mitchell, Witkowiak, Diaz, and Donald No: 0 Absent: 1- Reed Daniels Excused: 1- Van Alstine City of Milwaukee Page 2 HOUSING AUTHORITY Meeting Minutes March 2, 2016 Commissioner Reed Daniels arrived at the meeting at 1:38p.m. B. REPORTS AND DISCUSSION ITEMS 1. R_12764 Report from the Secretary-Executive Director Sponsors: THE CHAIR Adjournment There being no further business, Commissioner Witkowiak made a motion to adjourn the meeting at 1:55p.m. Commissioner Mitchell seconded the motion. There being no objections, the motion carried. 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. 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. City of Milwaukee Page 3