Number
T121
Version
Original
Reference
R13085
Sponsor
The President
Title
Resolution approving a contract with Merrill Park LLC to be the Construction Manager at Risk for Merrill Park in an amount not-to-exceed $9.2 million
Analysis
Body
WHEREAS, Merrill Park is one of the Public Housing Developments of the Housing Authority of the City of Milwaukee (HACM) that received Commitment for Housing Assistance Payments (CHAP) under the Rental Assistance Demonstration (RAD) portfolio award from the Housing and Urban Development (HUD); and
WHEREAS, the Housing Authority of the City of Milwaukee (HACM) received an allocation of Low Income Housing Tax Credits from the Wisconsin Housing and Economic Development Authority for the rehabilitation of Merrill Park; and
WHEREAS, HACM incorporated Merrill Park LLC to be the owner entity of Merrill Park Project; and
WHEREAS, HACM is the developer and the Managing Member of Merrill Park LLC through its wholly owned Limited Liability Company, Merrill Park Development LLC; and
WHEREAS, the President recommends that Travaux, Incorporated enter into a contract with Merrill Park LLC; now, therefore, be it
RESOLVED, by Travaux, Incorporated that they approve entering into a contract with the Housing Authority of the City of Milwaukee to be the construction manager at risk for Merrill Park project; and, be it
FURTHER RESOLVED, that the proper officers of Travaux, Incorporated are hereby authorized and directed to properly execute said contract for and on behalf of Travaux, Incorporated; and, be it
FURTHER RESOLVED, that if any extensions of the time of performance and change orders are needed, the Chairman or President may approve such request without any further action of Travaux Incorporated; and, be it
FURTHER RESOLVED, that all acts previously performed, relative to this matter, by the Directors and the Present of Travaux, Incorporated, be and hereby are approved, ratified, and confirmed in all respects.
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