Number
R13553
Version
Original
Reference
Sponsor
The Chair
Title
Resolution approving the following staff to sign documents on behalf of the Housing Authority of the City of Milwaukee
Analysis
Body
WHEREAS, the Housing Authority of the City of Milwaukee (“HACM”) is the sole member and manager (“Manager”) of any Wisconsin limited liability companies listed in the first column of the attached Exhibit A; and,
WHEREAS, the Manager identified in first column of the attached Exhibit A is the general partner/managing member of the respective Wisconsin limited liability company (“Company”) listed in the second column of the attached Exhibit A in partnership with different limited partners (“Investors”); and,
WHEREAS, “HACM”, “Manager”, “Company” and “Investors” have entered into Operating Partnership Agreements and related Project Documents (“Documents”) in connection with the ownership and operation of Low Income Housing Tax Credit developments identified in the attached Exhibit A; and,
WHEREAS, the Board of Commissioners of the Housing Authority of the City of Milwaukee (HACM) are authorized and empowered to designate and certify the names and titles of approved signatories to the “Documents”; and,
WHEREAS, the following are titles, names and genuine signatures of duly qualified and approved signees of HACM authorized by this resolution; and
AUTHORIZED DESIGNEES:
Name Title/Position/Status Signature
Charlotte Hayslett Board Chair _________________
Karen Gotzler Vice Chair _________________
Kenneth Barbeau Interim
Secretary-Executive Director _________________
WHEREAS, the Board of Commissioners authorizes the above signatories to act on behalf of the organization and delegate their authority as appropriate; now, therefore, be it
RESOLVED, by the Commissioners of the Housing Authority of the City of Milwaukee that the above mentioned individuals be approved, authorized and directed to execute and sign any Documents, delegate their authority as appropriate and proceed with the implementation of any such Documents in HACM’s name, and, be it
FURTHER RESOLVED, that any and all previous acts performed relative thereto, by the are hereby approved, ratified and confirmed in all respects
Exhibit A
Attachment to HACM Resolution 13553
|
MANAGER |
COMPANY |
|
Westlawn Renaissance Development LLC |
Westlawn Renaissance LLC |
|
Westlawn Renaissance Development II LLC |
Westlawn Renaissance II LLC Victory Manor LLC WG Scattered Sites LLC |
|
Westlawn Renaissance Development III LLC |
Westlawn Renaissance III LLC |
|
Westlawn Renaissance Development IV LLC |
Westlawn Renaissance IV LLC |
|
Westlawn Renaissance Development V LLC |
Westlawn Renaissance V LLC |
|
Westlawn Renaissance Development VI LLC |
Westlawn Renaissance VI LLC |
|
Westlawn Renaissance Development VII LLC |
Westlawn Renaissance VII LLC |
|
Becher Court Development LLC |
Becher Court LLC |
|
Lapham Park Development LLC |
Lapham Park LLC |
|
Scattered Sites Development LLC |
Scattered Sites LLC |
|
Scattered Sites Development II LLC |
Scattered Sites II LLC |
|
Cherry Court LLC |
Cherry Court Development LLC |
|
Convent Hill Development LLC |
Convent Hill LLC |
|
Holton Terrace Development LLC |
Holton Terrace LLC |
|
Merrill Park Development LLC |
Merrill Park LLC |
|
Olga Village Development LLC |
Olga Village LLC |
|
Highland Park Development LLC |
Highland Park Community LLC |
|
Highland Gardens Development LLC |
Highland Gardens LLC |
|
Townhomes at Caver Development LLC |
Townhomes at Caver LLC |
|
Carver Park |
Carver Park Tax Credit LLP |
|
HACM |
National Soldiers Home Residences I LLC |
|
HACM |
National Soldiers Home Residences II LLC |
|
HACM |
National Soldiers Home Residences III LLC |
Requestor
Drafter
Housing Management December 18, 2024