Number
R13239
Version
Original
Reference
Sponsor
The Chair
Title
Resolution approving the following staff to sign documents on behalf of the Housing Authority of the City of Milwaukee (HACM): Willie Hines and Fernando Aniban
Analysis
Body
Sponsor
The Chair
Title
Resolution approving the following staff to sign documents on behalf of the Housing Authority of the City of Milwaukee (HACM): Willie Hines and Fernando Aniban
Analysis
Body
WHEREAS, the Housing Authority of the City of Milwaukee (“HACM”) is the sole member and manager (“Manager”) of any Wisconsin limited liability companies listed in the first column of the attached Exhibit A; and,
WHEREAS, the Manager identified in first column of the attached Exhibit A is the general partner/managing member of the respective Wisconsin limited liability company (“Company”) listed in the second column of the attached Exhibit A in partnership with different limited partners (“Investors”); and,
WHEREAS, “HACM”, “Manager”, “Company” and “Investors” have entered into Operating Partnership Agreements and related Project Documents (“Documents”) in connection with the ownership and operation of Low Income Housing Tax Credit developments identified in the attached Exhibit A; and,
WHEREAS, in the temporary absence of Secretary-Executive Director Antonio M. Perez and by operation of HACM’s Bylaws, the City of Milwaukee’s Ordinances, and the State of Wisconsin’s Statutes, and consistent with prior actions of the HACM Board of Directors, HACM again affirms the role of Willie L. Hines, Jr. as Acting Secretary-Executive Director; and,
WHEREAS, the Board of Commissioners of the Housing Authority of the City of Milwaukee (HACM) are authorized and empowered to designate and certify the names and titles of approved signatories to the “Documents”; and,
WHEREAS, the following are titles, names and genuine signatures of duly qualified and approved signees of HACM authorized by this resolution; and
AUTHORIZED DESIGNEES:
Name Title/Position/Status Signature
Willie L. Hines, Jr. Associate Director and _________________
Willie L. Hines, Jr. Acting
Secretary-Executive Director _________________
Fernando Aniban Chief Financial Officer _________________
WHEREAS, the Board of Commissioners authorizes the above signatories to act on behalf of the organization and delegate their authority as appropriate; now, therefore, be it
RESOLVED, by the Commissioners of the Housing Authority of the City of Milwaukee that Willie L. Hines, Jr. as Associate Director and Acting Secretary-Executive Director and Fernando Aniban as Chief Financial Officer be approved, authorized and directed to execute and sign any Documents, delegate their authority as appropriate and proceed with the implementation of any such Documents in HACM’s name, and on behalf of the Secretary-Executive Director; and, be it
FURTHER RESOLVED, that any and all previous acts performed relative thereto, by the Associate Director, Acting Secretary-Executive Director and Chief Financial Officer are hereby approved, ratified and confirmed in all respects.
Exhibit A
Attachment to HACM Resolution 132###
MANAGER COMPANY
Westlawn Renaissance Development LLC Westlawn Renaissance LLC
Westlawn Renaissance Development II LLC Westlawn Renaissance II LLC
Victory Manor LLC
WG Scattered Sites LLC
Westlawn Renaissance Development III LLC Westlawn Renaissance III LLC
Westlawn Renaissance Development IV LLC Westlawn Renaissance IV LLC
Westlawn Renaissance Development VI LLC Westlawn Renaissance VI LLC
Becher Court Development LLC Becher Court LLC
Lapham Park Development LLC Lapham Park LLC
Scattered Sites Development LLC Scattered Sites LLC
Scattered Sites Development II LLC Scattered Sites II LLC
Cherry Court LLC Cherry Court Development LLC
Convent Hill Development LLC Convent Hill LLC
Holton Terrace Development LLC Holton Terrace LLC
Merrill Park Development LLC Merrill Park LLC
Olga Village Development LLC Olga Village LLC
Highland Park Development LLC Highland Park Community LLC
Carver Park LLC Carver Park Tax Credit LLP
HACM National Soldiers Home Residences I LLC
HACM National Soldiers Home Residences II LLC
HACM National Soldiers Home Residences III LLC
Requestor
Drafter
Housing Management, May 26, 2021
Requestor
Drafter
Housing Management, May 26, 2021