HOUSING AUTHORITY

P.O. Box 324 City of Milwaukee Milwaukee, WI 53201-0324 Meeting Agenda 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 14, 2018 1:30 PM City Hall, Room 301-A, 200 East Wells Street 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. R12996 Approval of the minutes of the regular meeting held on October 10, 2018 Attachments: October 10, 2018 HACM Minutes 2. R13006 Resolution approving the submission of a 9% tax credit application to the Wisconsin Housing and Economic Development Authority for Becher Court and a Rent Assistance Demonstration (RAD) Financing Proposal to HUD 3. R13007 Resolution approving the submission of a 9% tax credit application to the Wisconsin Housing and Economic Development Authority for Merrill Park and a Rent Assistance Demonstration (RAD) Financing Proposal to HUD 4. R13008 Resolution approving the appointment of Grady L. Crosby to the Travaux Board of Directors Attachments: Grady Crosby Bio - Oct 2018 5. R13009 Resolution approving an award of contract to Baker Tilly Virchow Krause, LLP for auditing services in an amount not to exceed $119,600.00 for the first year, with the option to extend for an additional four one-year terms upon mutual consent of both parties (all extension amounts will not exceed $135,000.00) City of Milwaukee Page 1 Printed on 11/9/2018 HOUSING AUTHORITY Meeting Agenda November 14, 2018 Attachments: RFP Auditing Services Baker Tilly Virchow Krause 11-02-18 B. REPORTS AND DISCUSSION ITEMS 1. R13010 Presentation of the Third Quarter Financial Reports for the period ending September 30, 2018 Attachments: Financial Reports 18Q3 09-30-18 - Discussion Points Financial Reports 18Q3 09-30-18 2. R13011 Report from the Secretary-Executive Director Attachments: At Promise Resident Training Program Description Housing Affairs Letter: HUD Pivots On Public Housing Payments 10-19-18 Housing Affairs Letter: HUD Outlook - Carson’s New Executive Mettle 10-19-18 Housing Affairs Letter: Section 8 Voucher Program At Crossroads 10-19-18 Housing Affairs Letter: News Bytes - PHA Develops Section 8 Incentives 10-19-18 Housing Affairs Letter: News Bytes - Oakland Tries To Win Over Section 8 Landlords 10-12-18 Housing Affairs Letter: Analysis - Is RAD A Boondoggle In The Making 10-05-18 Housing Affairs Letter: Welfare Rule To Hit Public Housing 09-28-18 Housing Affairs Letter: Nat'l Digest Advocates Gird For 'Public Charge' Changes 10-12-18 Housing Affairs Letter: Analysis - Housing Market Dysphoria Deepens 09-28-18 Housing Affairs Letter: Nat'l Digest - HUD Smoking Ban Triggers New Industry 10-05-18 Housing Affairs Letter: Opportunity Zone Guide Stirs Investors 10-26-18 Housing Affairs Letter: Opportunity Zones New Housing Buzz 10-12-18 Adjournment 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 2 Printed on 11/9/2018