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File #: R13285    Version: 0
Type: Housing Authority Resolution Status: Passed
File created: 1/6/2022 In control: HOUSING AUTHORITY
On agenda: 1/12/2022 Final action: 1/12/2022
Effective date:    
Title: Resolution approving an award of increased contract amount to Travaux, Inc. (Milwaukee, WI) to be the Construction Manager as Constructor for Westlawn Renaissance V Project in an amount not to exceed $12 million
Sponsors: THE CHAIR
Attachments: 1. WR V Project Description with original sources and uses, 2. WR V Proforma with revised sources and uses, 3. WR V Budget Summary Bldg 3.4 G703, 4. WR V - Site Plan
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
1/12/20220 HOUSING AUTHORITY ADOPTED

Minutes note: Fernando Aniban, HACM’s Chief Financial Officer, presented the original Proforma, summarizing the changes with documents presented on the agenda.
Pass2:0 Action details Meeting details Not available

Number

R13285

 

Version

Original

 

Reference

R13267

 

Sponsor

The Chair

 

Title

Resolution approving an award of increased contract amount to Travaux, Inc. (Milwaukee, WI) to be the Construction Manager as Constructor for Westlawn Renaissance V Project in an amount not to exceed $12 million

 

Analysis

 

Body

WHEREAS, Westlawn Renaissance V is one of the Housing Construction Phases (Phase 4A) of Westlawn Choice Neighborhood Project that received Commitment for Housing Assistance Payments (CHAP) under the Rental Assistance Demonstration (RAD) 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 construction of 44 rental housing units; and

 

WHEREAS, HACM incorporated Westlawn Renaissance V LLC to be the owner entity for this Project; and

 

WHEREAS, HACM is the developer and the Managing Member of Westlawn Renaissance V LLC through its wholly owned Limited Liability Company, Westlawn Renaissance V Development LLC; and

 

WHEREAS, HACM formed its instrumentality Travaux, Inc. to strategically position its own development and construction capacity and provide services both to HACM and to entities outside of its portfolio; and

 

WHEREAS, after bidding out about 80% of the trades for this project, the initial amount set of $10.87mm as per Resolution #13267 is no longer adequate; and

 

WHEREAS, the Secretary-Executive Director recommends that Westlawn Renaissance V LLC enters into a contract with Travaux, Inc. for an amount not to exceed the amount indicated in this resolution; now, therefore, be it

 

Requestor

 

Drafter

Modernization and Development 01/04/2022