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, April 25, 2018 3:00 PM City Hall, Room 301-A, 200 East Wells Street Special Meeting 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 Meeting called to order at 3:02 p.m. Roll Call Present: 6 - Witkowiak, Diaz, Van Alstine, Wagner, Mitchell, Donald Excused: 1 - Reed Daniels REPORTS AND DISCUSSION ITEMS City of Milwaukee Page 1 HOUSING AUTHORITY Meeting Minutes April 25, 2018 THE HOUSING AUTHORITY BOARD OF COMMISSIONERS MAY VOTE TO CONVENE IN CLOSED SESSION, PURSUANT TO WIS. STAT. § 19.85(1)(G), FOR PURPOSES OF CONFERRING WITH LEGAL COUNSEL FOR THE HOUSING AUTHORITY TO RECEIVE ORAL OR WRITTEN ADVICE CONCERNING STRATEGY TO BE ADOPTED BY THE HOUSING AUTHORITY WITH RESPECT TO LITIGATION IN WHICH IT IS INVOLVED. THE AUTHORITY MAY THEN VOTE TO RECONVENE IN OPEN SESSION. Commissioner Witkowiak made a motion to convene in executive session at 3:04p.m. Chair Wagner seconded the motion. There being no objections, the motion carried. Vice Chair Diaz, attending in person, convened the Housing Authority Board in executive session pursuant to Wis. Stats. Secs. 19.85 (1) (G), for purposes of conferring with legal counsel for the Housing Authority to receive oral or written advice concerning strategy to be adopted by the Housing Authority with respect to litigation in which it is involved. The Authority may then vote to reconvene in open session. Chair Wagner moved to reconvene in open session. Commissioner Van Alstine seconded the motion. There being no objections, the motion carried. Vice Chair Diaz reconvened the regular meeting of the Housing Authority Board at 3:33p.m. . 1. R_12952 Resolution approving the Housing Authority of the City of Milwaukee and the limited liability companies of which the Authority is the managing member to enter into a Settlement Agreement in "Housing Authority of the City of Milwaukee, et al., plaintiffs v. Zimmerman Design Group, Inc., et al., defendants," Milwaukee County Circuit Court Case No. 12CV11532 Sponsors: THE CHAIR A motion was made by Mark A. Wagner, seconded by Michael T. Van Alstine, that this Housing Authority Resolution be ADOPTED. This motion PREVAILED by the following vote: Aye: 5- Witkowiak, Van Alstine, Wagner, Mitchell, and Diaz No: 0 Excused: 1- Reed Daniels Abstain: 1- Donald 2. R_12953 Report from the Secretary-Executive Director Sponsors: THE CHAIR Mr. Pérez had no additional comments at this time. City of Milwaukee Page 2 HOUSING AUTHORITY Meeting Minutes April 25, 2018 Adjournment There being no further business, Chair Wagner made a motion to adjourn the meeting at 3:35 p.m. Commissioner Witkowiak 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