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File #: R13134    Version: 0
Type: Housing Authority Resolution Status: Passed
File created: 2/20/2020 In control: HOUSING AUTHORITY
On agenda: 3/4/2020 Final action: 3/4/2020
Effective date:    
Title: Resolution approving the execution of a First Amendment to the Reciprocal Access and Parking Agreement relative to Westlawn Gardens and authorizing the Secretary-Executive Director to execute the Reciprocal Access and Parking Agreement on behalf of Westawn Renaissance LLC, Westlawn Renaissance III LLC, WG Scattered Sites LLC and Victory Manor LLC In order to minimize survey encroachments, this first amendment explicitly permits parking spaces to span lot lines within Westlawn Gardens and also permits paving, curbs, landscaping, access walkways and signage to be located upon various parcels in Westlawn Gardens.
Sponsors: THE CHAIR
Attachments: 1. 1st Amendment to Reciprocal Access & Parking Agreement Westlawn Gardens, 2. 1st Amendment to Reciprocal Access & Parking Agreement WGA_Consent to Action

Number

R13134

 

Version

Original

 

Reference

R13035

 

Sponsor

The Chair

 

Title

Resolution approving the execution of a First Amendment to the Reciprocal Access and Parking Agreement relative to Westlawn Gardens and authorizing the Secretary-Executive Director to execute the Reciprocal Access and Parking Agreement on behalf of Westawn Renaissance LLC, Westlawn Renaissance III LLC, WG Scattered Sites LLC and Victory Manor LLC

 

In order to minimize survey encroachments, this first amendment explicitly permits parking spaces to span lot lines within Westlawn Gardens and also permits paving, curbs, landscaping, access walkways and signage to be located upon various parcels in 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 in cooperation with Westlawn Renaissance LLC, Westlawn Renaissance III LLC (collectively “WR”), WG Scattered Sites LLC (“SS”) and Victory Manor LLC (“VM”); and

 

WHEREAS, a Reciprocal Access and Parking Agreement (“Parking Agreement”) by and among HACM, WR, SS and VM providing for the allocation of shared Private Parking Spaces (as defined therein) to the owners of various Parcels (as defined therein) is on file with HACM; and

 

WHEREAS, the First Amendment to the Parking Agreement (“First Amendment”) is necessary in order to clarify the status of the Shared Private Parking Spaces; and

 

WHEREAS, pursuant to this Resolution the Commissioners of HACM desire to approve and authorize execution of the First Amendment by the Secretary - Executive Director on behalf of HACM, WR, SS and VM.

 

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

 

FURTHER RESOLVED, that the Secretary-Executive Director is hereby authorized and directed to execute and deliver the First Amendment on behalf of WR, SS and VM 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

Housing Management TOG, February 20, 2020