City of Milwaukee - File #: R13451

• File #: R13451
• Version: 0
• Type: Housing Authority Resolution
• Status: Passed
• File created: 12/7/2023
• In control: HOUSING AUTHORITY
• On agenda: 12/13/2023
• Final action: 12/13/2023
• Title: Resolution approving a Cooperation Agreement - Contract for receipt of furnishing of services, materials, and equipment between the Housing Authority of the City of Milwaukee and Convent Hill 202 Holdings, Inc.
• Sponsors: THE CHAIR

Date	Ver.	Action By	Action	Result	Tally
12/13/2023	0	HOUSING AUTHORITY	ADOPTED; Minutes note: Attorney Tom Gartner, Senior Counsel with Michael Best & Friedrich, explained that Convent Hill has two condominiums, units 4 and 5, that were purchased by Friends of Housing (FOH) with special funding and that they cannot be owned by the Housing Authority. With the dissolution of FOH, this new instrumentality has been created so that it can own these properties. The instrumentality’s Articles of Incorporation and Bylaws allow HACM to appoint the individuals who will serve on its Board. Attorney Gartner also stated that those individuals have not been finalized and noted that HACM is waiting for a final response from HUD. The Cooperation Agreement allows the entity to share staff and facilities services, and the resolution approving the Real Estate and Membership Interest Purchase Agreement Assignment gives Convent Hill 202 Holdings, Inc., the right to acquire and act as the owner of Units 4 and 5.	Pass	3:0

Number

13451

Version

Original

Reference

Sponsor

The Chair

Title

Resolution approving a Cooperation Agreement - Contract for receipt of furnishing of services, materials, and equipment between the Housing Authority of the City of Milwaukee and Convent Hill 202 Holdings, Inc.

Analysis

Body

WHEREAS, the Housing Authority of the City of Milwaukee (HACM) and Convent Hill 202 Holdings, Inc. desire to share services, facilities, equipment and expertise in various areas including, but not limited to the provision of housing facilities and services to elderly and disabled persons and asset management; and

WHEREAS, Convent Hill 202 Holdings, Inc.  was formed to provide elderly or disabled persons with housing facilities and services specifically designed to meet their physical, social and psychological needs, and to promote their health, security, happiness, and usefulness in longer living, the charges for such facilities and services to be predicated upon the provision, maintenance, and operation thereof on a nonprofit basis.

WHEREAS, HACM has all the power necessary or convenient to carry out and effectuate the purposes and provisions of ss.66.1201 to 66.1211 Stats.; and

WHEREAS, consistent with its statutory authority; from time to time the HACM also exercises the powers of a redevelopment authority, pursuant to the terms of an Amended and Restated Intergovernmental Cooperation Agreement between the Authority and the Redevelopment Authority of the City of Milwaukee (Expanded HACM Activities), dated January 15, 2015, in order to further its mission; and

WHEREAS, the HACM and Convent Hill 202 Holdings, Inc. desire to enter into this Cooperation Agreement in order to further their shared mission and to promote the exercise of the HACM’s statutory powers; now therefore be it:

RESOLVED, the Commissioners of HACM hereby approve a Cooperation Agreement - Contract for Receipt and Furnishing of Services, Materials and Equipment by and between HACM and Convent Hill 202 Holdings, Inc. in substantially the form attached to this Resolution; and be it: 

FURTHER RESOLVED, that the proper officers of HACM are authorized and directed to execute and deliver the Cooperation Agreement.

Requestor

Drafter

Housing Management, Atty. Tom Gartner, 12/7/2023