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File #: R13097    Version: 0
Type: Housing Authority Resolution Status: Passed
File created: 10/11/2019 In control: HOUSING AUTHORITY
On agenda: Final action: 10/16/2019
Effective date:    
Title: Resolution approving the execution of a Limited Term Conservation Easement relative to Westlawn Gardens
Sponsors: THE CHAIR
Attachments: 1. Limited Term Conservation Easement.pdf, 2. Conservation Easement Area Map.pdf
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
10/16/20190 HOUSING AUTHORITY ADOPTED

Minutes note: Attorney Tom Gartner, explained that the Milwaukee Metropolitan Sewer District (MMSD) provided a partial grant to build an underground detention basin underneath the Browning School at Westlawn Gardens. To assure that this basin is maintained for 20 years at the Westlawn property, the Conservation Easement has to be recorded. Attorney Gartner stated as part of the grant, HACM is required to record this Easement, which is the last step to securing the release of the $100,000.00 grant that will fund a portion of those costs.
Pass4:0 Action details Meeting details Not available

Number

R13097

 

Version

Original

 

Reference

 

Sponsor

The Chair

 

Title

Resolution approving the execution of a Limited Term Conservation Easement relative to Westlawn Gardens

 

Analysis

 

Body

WHEREAS, Westlawn Gardens 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; and

 

WHEREAS, the Milwaukee Metropolitan Sewerage District (“MMSD”) awarded a grant to HACM to fund a portion of the cost of constructing an underground detention basin to serve Westlawn Gardens beneath the Browning School Playground and requires a Limited Term Conservation Easement (“Conservation Easement”) providing for long term maintenance of the underground detention basin as a condition of funding the grant; and

 

WHEREAS, a Conservation Easement  by and between HACM and MMSD providing for long term maintenance of the underground detention basin beneath the Browning School playground is on file with HACM; and

 

WHEREAS, pursuant to this Resolution the Commissioners of HACM desire to approve and authorize execution of the Limited Term Conservation Easement by the Secretary - Executive Director on behalf of HACM.

 

NOW, THEREFORE, BE IT RESOLVED, by the Housing Authority of the City of Milwaukee that the Limited Term Conservation Easement is hereby approved and the proper officers are hereby authorized and directed to execute and deliver the Limited Term Conservation Easement in substantially the form on file with HACM or in such form and substance as may be approved by the Secretary-Executive Director.

 

Requestor

 

Drafter

Modernization & Development, 10112019