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, November 9, 2016 1:30 PM City Hall, Room 301B, 200 East Wells Street Call to Order Meeting called to order at 1:37p.m. Roll Call Present: 7 - Witkowiak, Diaz, Van Alstine, Wagner, Mitchell, Reed Daniels, Donald A. APPROVAL OF CONSENT AGENDA 1. R_12817 Approval of the minutes of the regular meeting held on October 12, 2016. Sponsors: THE CHAIR Attachments: October 12, 2016 HACM Minutes.pdf A motion was made by Michael T. Van Alstine, seconded by Lena Mitchell, that this Housing Authority Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 7- Witkowiak, Van Alstine, Wagner, Mitchell, Diaz, Reed Daniels, and Donald No: 0 B. REPORTS AND DISCUSSION ITEMS 2. R_12819 Presentation of the Third Quarter Financial Reports for the period ending September 30, 2016 Sponsors: THE CHAIR Attachments: Financial Reports - Discussion Points 16Q3 Report 09-30-16.pdf Financial Reports 16Q3 10-28-16.pdf City of Milwaukee Page 1 HOUSING AUTHORITY Meeting Minutes November 9, 2016 3. R_12820 Report from the Secretary-Executive Director Sponsors: THE CHAIR Attachments: HAL Housing Tool Kit Has Only Hammer 09-30-16.pdf HAL Tension Over Fair Housing Mandate 10-07-16.pdf HAL Fair Market Rent Changes Rebuffed 10-07-16.pdf HAL HUD Felon Housing Policy Under Fire 09-30-16.pdf Kaylin Nuss Email - RAD Resident Mtg Info 10-31-16.pdf WWBIC MYMT 2016 Q3 Dashboard 10-24-16.pdf ALC Thank You Ltr for 2016 Book Sale Donation Rec'd 11-03-16.pdf Summary of CNI Mixed-Income Mark Joseph Presentation of 11-01-16.pdf Mr. Pérez discussed the attachments and made note of particular areas of interest for the Board: • An article from the Housing Affairs Letter entitled “Housing Tool Kit Has Only Hammer” • An article from the Housing Affairs Letter entitled “Tension Over Fair Housing Mandate” • An article from the Housing Affairs Letter entitled “Fair Market Rent Changes Rebuffed” • An article from the Housing Affairs Letter entitled “HUD Felon Housing Policy Under Fire” • An email from Kaylin Nuss, HACM Business and Compliance Analyst, providing a summary of recent meetings with residents to discuss the Rental Assistance Demonstration (RAD) • The 2016 third quarter dashboard for the WWBIC/HACM Make Your Money Talk program • A thank you letter from the Adult Learning Center for a donation to their 2016 Book Sale • Mr. Pérez asked Ken Barbeau, HACM Director of Community Programs and Services, and Paul Williams, HACM Communications Coordinator, to present a summary of a recent presentation made by Prof. Mark Joseph to the Milwaukee Choice Neighborhood Steering Committee. Chair Wagner wished everyone a happy Veterans Day and a happy Thanksgiving. Adjournment There being no further business, Commissioner Witkowiak made a motion to adjourn the meeting at 2:39p.m. Commissioner Mitchell seconded the mothion. 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. City of Milwaukee Page 2 HOUSING AUTHORITY Meeting Minutes November 9, 2016 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