City of Milwaukee - File #: R12984

• File #: R12984
• Version: 0
• Type: Housing Authority Resolution
• Status: Passed
• File created: 8/3/2018
• In control: HOUSING AUTHORITY
• On agenda: 8/8/2018
• Final action: 8/8/2018
• Title: Resolution approving the execution of various easements and agreements relative to Westlawn Gardens. In HACM R. 12925, HACM approved a series of documents relative to Westlawn Gardens and also listed a number of items for future approval on Exhibit A. This resolution approves the execution of the documents listed in Exhibit A.
• Sponsors: THE CHAIR

Date	Ver.	Action By	Action	Result	Tally
8/8/2018	0	HOUSING AUTHORITY	ADOPTED; Minutes note: Thomas Gartner, Counsel from Michael Best & Friedrich, explained that the resolution authorizes updates to a number of agreements that were previously approved by the Housing Authority. Mr. Gartner also gave a summary of the updated documents to the Board from Exhibit A.	Pass	7:0

Number
12984

Version
Original

Reference

Sponsor
The Chair

Title
Resolution approving the execution of various easements and agreements relative to Westlawn Gardens.

In HACM R. 12925, HACM approved a series of documents relative to Westlawn Gardens and also listed a number of items for future approval on Exhibit A. This resolution approves the execution of the documents listed in Exhibit A.

Analysis

Body
WHEREAS, Westlawn Garden is generally situated to the south of West Silver Spring Drive between North 60th Street and North 68th Street and the Housing Authority of the City of Milwaukee (HACM) is currently proceeding with redevelopment of Westlawn Gardens in cooperation with Westlawn Renaissance LLC (“WR”), WG Scattered Sites LLC (“SS”) and Victory Manor LLC (“VM”); and

WHEREAS, on December 14, 2017, the Board of Commissioners of HACM approved Housing Authority Resolution R-12925 authorizing execution of various easements and agreements, referenced therein as the “City Documents”, pertaining to Westlawn Gardens in the subdivisions known as Westlawn West and Westlawn East, additionally, that resolution contemplated that other easements and agreements would need to be approved by HACM in the future; and

WHEREAS, subsequent to December 14, 2017, discussions between the City of Milwaukee (“City”) DPW and HACM took place about dedicating various HACM-owned outlots in Westlawn West and various VM-owned portions of real estate, intended for public pedestrian use to public right-of-way status and pedestrian mall status, and those discussions require revisions to the City Documents that were previously approved in Resolution No. 12925; and

WHEREAS, in Westlawn East there are certain pedestrian ways that have already been dedicated to the City; and

WHEREAS, on July 10, 2018, City of Milwaukee Common Council File 180571 was introduced to create an ordinance to create a Westlawn Pedestrian Mall involving the outlots in Westlawn West, the pedestrian wa...