NOTICE OF THE UPCOMING REGULAR MEETING

OF THE BOARD OF COMMISSIONERS OF

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD WEDNESDAY, SEPTEMBER 27, 2023

Notice is hereby given that a Regular Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will take place IN-PERSON on Wednesday, September 27, 2023 at 2:00 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

 

AGENDA

REGULAR BOARD MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Input from Members of the Public Who Wish to Be Heard
6. Executive Session
7. General Business Matters 
   • Consent Agenda Resolutions

    

   Resolution No. 23-38:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXECUTE AND DELIVER THE BOWEN HOMES CHOICE NEIGHBORHOOD IMPLEMENTATION GRANT AGREEMENT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE REVITALIZATION OF THE FORMER BOWEN HOMES AND SURROUNDING NEIGHBORHOOD

   Resolution No. 23-39:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUPPORT THE BOWEN HOMES I 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION AND TO PROVIDE THE FOLLOWING COMMITMENTS: (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT, (3) AN OPTION TO GROUND LEASE, (4) A PREDEVELOPMENT LOAN OF UP TO $2,024,138, (5) A DEVELOPER FEE ADVANCE, AND (6) SUBMISSION OF A MIXED-FINANCE PREDEVELOPMENT PROPOSAL AND DISPOSITION APPLICATION

   Resolution No. 23-40:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUPPORT CIVIC CENTER SENIOR 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION AND TO PROVIDE THE FOLLOWING COMMITMENTS: (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT, (3) AN OPTION TO GROUND LEASE, AND (4) SUBMISSION OF A MIXED FINANCE PREDEVELOPMENT PROPOSAL AND DISPOSITION APPLICATION

    

   Resolution No. 23-41:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF PRELIMINARY BUSINESS TERMS AND TO PROVIDE THE RELATED COMMITMENTS IN SUPPORT OF THE 4% LOW-INCOME HOUSING TAX CREDIT (“LIHTC”) APPLICATION FOR THE REDEVELOPMENT OF VILLAGES AT CARVER III

   Resolution No. 23-42:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX HAVEN COMMITMENT WITH ONE APPLICANT TO THE HOMEFIRST-RELATED NOFA FOR A TOTAL OF 20 PERMANENT SUPPORTIVE HOUSING UNITS AT 1688 LAKEWOOD

   Resolution No. 23-43:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO: (1) TO EXTEND THE CURRENT HOMEFLEX AGREEMENT FOR MARTIN HOUSE AT ADAMSVILLE IN SUPPORT OF A 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION FOR ACQUISITION AND REHABILITATION, AND (2) ENTER INTO A 15 YEAR HOMEFLEX- HAVEN COMMITMENT FOR 8 PERMANENT SUPPORTIVE HOUSING UNITS

   Resolution No. 23-44:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TERM OF THE HOMEFLEX AGREEMENT WITH GE TOWER OWNER, L.P. TO SUPPORT THE RESYNDICATION OF GE TOWER

   Resolution No. 23-45:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX HAVEN COMMITMENT  WITH ONE (1) APPLICANT TO THE HOMEFIRST-RELATED NOFA FOR A TOTAL OF 20 PERMANENT SUPPORTIVE HOUSING UNITS AT TRINITY CENTRAL FLATS ALSO KNOWN AS TRINITY FLATS

    

   • Presentation of Other Resolutions

    

   Resolution No. 23-46:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION FOR THE HOUSING AUTHORITY OF THE CITY OF MILLEDGEVILLE, GEORGIA TO OPERATE WITHIN AH’S AREA OF OPERATION TO ISSUE BONDS FOR INTRADA WESTSIDE

    

   Resolution No. 23-47:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION FOR THE HOUSING AUTHORITY OF THE CITY OF MILLEDGEVILLE, GEORGIA TO OPERATE WITHIN AH’S AREA OF OPERATION TO ISSUE BONDS FOR BRIAR PARK APARTMENTS

    

   Resolution No. 23-48: 

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND AN AGREEMENT WITH UNITED WAY OF GREATER ATLANTA WHICH PROVIDES PROGRAM COORDINATION SERVICES FOR SHORT TERM HOUSING ASSISTANCE

              

   Resolution No. 23-49:  

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS APPROVAL TO ENTER AN INTERGOVERNMENTAL AGREEMENT WITH ATLANTA REGIONAL COMMISSION FOR THE PROVISION OF BEHAVIORAL HEALTH AND CASE MANAGEMENT SERVICES FOR SENIORS

    

   Resolution No. 23-50:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUBMIT FISCAL YEAR 2023 MOVING-TO-WORK ANNUAL REPORT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

    

   Resolution No. 23-51:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA’S 457(B) RETIREMENT PLAN AND THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA DEFINED CONTRIBUTION RETIREMENT PLAN

    

   Resolution No. 23-52:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE CURRENT ENTERPRISE INFORMATION MANAGEMENT IMPLEMENTATION CONTRACT TO INCREASE THE COST AND EXTEND THE CONTRACT TERM

    

   Resolution No. 23-53:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A CONTRACT WITH JAGGAER INC. FOR E-PROCUREMENT SOLUTIONS AND SERVICES

    

   Resolution No. 23-54: 

   BOARD OF COMMISSIONERS AND THE STAFF OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEK TO HONOR COMMISSIONER SHEILA HARRIS FOR EXCEPTIONAL SERVICE

    

   Resolution No. 23-55: 

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ELECT OR APPOINT THE BOARD OF DIRECTORS OF CERTAIN AFFILIATES OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

8. Report from the President and CEO
9. Comments of Commissioners
10. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING REAL ESTATE COMMITTEE MEETING

To view the live stream, click the link below.

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 381 2552 US (Atlanta) or

+1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 825 1203 3557

Passcode: 0402101

If a member of the public wishes to address the Board or a Board Committee during the public comment portion of the meeting, the member may personally appear at the Board or Board Committee meeting to make a comment.  A member may alternatively make a comment via email by sending an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 11:00 a.m. on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and summarized for the Board or the appropriate Board Committee.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, September 25, 2023 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE ANNUAL MEETING OF

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

BOARD OF COMMISSIONERS

WEDNESDAY, SEPTEMBER 27, 2023

Notice is hereby given that the Annual Meeting of The Housing Authority of the City of Atlanta, Georgia will take place IN-PERSON on Wednesday, September 27, 2023 at approximately 4:00 p.m. at the offices of The Housing Authority of the City of Atlanta Georgia, 1st Floor Pecan Room, 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The Board of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will discuss the following agenda items:

1. Approval of the Minutes of the Annual Meeting of the Board of Commissioners held on September 28, 2022
2. Election of Chair and Vice Chair of the AH Board of Commissioners
3. General Business Matters
4. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING BOARD OF COMMISSIONERS MEETING VIA CONFERENCE

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 381 2552 US (Atlanta) or

+1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 825 1203 3557

Passcode: 0402101

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

The Items to be presented to the Board for consideration shall be available for review by members of the public on Monday, September 25, 2023, at the following link https://www.atlantahousing.org/notices/

NOTICE OF THE ANNUAL MEETINGS

OF THE BOARD OF DIRECTORS OF:

 

230 JOHN WESLEY DOBBS BOULEVARD VENTURES, INC.

ATLANTA AFFORDABLE HOUSING FOR THE FUTURE, INC.

ATLANTA HOUSING DEVELOPMENT CORPORATION

ATLANTA HOUSING OPPORTUNITY, INC.

RENAISSANCE AFFORDABLE HOUSING, INC.

STRATEGIC RESOURCE DEVELOPMENT CORPORATION

SPECIAL HOUSING AND HOMEOWNERSHIP, INC.

WESTSIDE AFFORDABLE HOUSING, INC.

 

AND

 

NOTICE OF THE

 JOINT ANNUAL MEETING

OF THE SHAREHOLDERS AND REGULAR MEETING OF THE

BOARD OF DIRECTORS OF

ATLANTA HOUSING INVESTMENT COMPANY, INC.

(COLLECTIVELY “ANNUAL MEETINGS”)

 

WEDNESDAY, SEPTEMBER 27, 2023 at  4:15 p.m.

Notice is hereby given that the Annual Meetings will take place IN-PERSON on Wednesday, September 27, 2023 at 4:15 p.m. in the Pecan Room at the corporate offices of The Housing Authority of the City of Atlanta, Georgia located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The Boards of Directors of 230 John Wesley Dobbs Boulevard Ventures, Inc., Atlanta Affordable Housing for the Future, Inc., Atlanta Housing Development Corporation, Atlanta Housing Investment Company, Inc., Atlanta Housing Opportunity, Inc, Renaissance Affordable Housing, Inc., Special Housing and Homeownership, Inc., Strategic Resource Development Corporation, and Westside Affordable Housing, Inc.  (“Affiliates”) will discuss the following agenda items:

1. Approval of the Minutes of the Annual Meetings held on February 22, 2023
2. Election of the Officers
3. General Business Matters
4. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ANNUAL MEETINGS

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 381 2552 US (Atlanta) or

+1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 825 1203 3557

Passcode: 0402101

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org and public comments will be acknowledged as received in writing after the meeting and distributed to the Board Members.

The Items to be presented to the Affiliates Boards for consideration shall be available for review by members of the public on or before Monday, September 25, 2023 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

CANCELLED
NOTICE OF THE UPCOMING
RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING
OF THE BOARD OF COMMISSIONERS OF
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD WEDNESDAY, SEPTEMBER 20, 2023

Notice is hereby given that a Resident Engagement/Relations Committee Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will take place IN-PERSON on Wednesday, September 20, 2023 at 2:30 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA
RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING

I. Call to Order
II. Quorum Call
III. Adoption of the Agenda
IV. Approval of Minutes
V. Input from Members of the Public Who Wish to Be Heard
VI. General Business Matters

Presentation of Resolutions

Resolution No. 23-48:

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND AN AGREEMENT WITH UNITED WAY OF GREATER ATLANTA WHICH PROVIDES PROGRAM COORDINATION SERVICES FOR SHORT TERM HOUSING ASSISTANCE

Resolution No. 23-49

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS APPROVAL TO ENTER AN INTERGOVERNMENTAL AGREEMENT WITH ATLANTA REGIONAL COMMISSION FOR THE PROVISION OF BEHAVIORAL HEALTH AND CASE MANAGEMENT SERVICES FOR SENIORS
VII. Report(s)
VIII. Comments of Committee Members
IX. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING

To join the Zoom Audio Conference call Meeting

Dial by your location
+1 470 381 2552 US (Atlanta) or
+1 470 250 9358 US (Atlanta)
Enter the following numbers:
Meeting ID: 825 1203 3557
Passcode: 0402101

If a member of the public wishes to address the Board or a Board Committee during the public comment portion of the meeting, the member may personally appear at the Board or Board Committee meeting to make a comment. A member may alternatively make a comment via email by sending an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 11:00 a.m. on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and summarized for the Board or the appropriate Board Committee.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, September 18, 2023 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE UPCOMING REAL ESTATE COMMITTEE MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD WEDNESDAY, SEPTEMBER 20, 2023

Notice is hereby given that a Real Estate Committee Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will take place IN-PERSON on Wednesday, September 20, 2023 at 1:00 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

REAL ESTATE COMMITTEE MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Input from Members of the Public Who Wish to Be Heard
6. General Business MattersPresentation of ResolutionsResolution No. 23-38:THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXECUTE AND DELIVER THE BOWEN HOMES CHOICE NEIGHBORHOOD IMPLEMENTATION GRANT AGREEMENT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE REVITALIZATION OF THE FORMER BOWEN HOMES AND SURROUNDING NEIGHBORHOOD

   Resolution No. 23-39:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUPPORT THE BOWEN HOMES I 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION AND TO PROVIDE THE FOLLOWING COMMITMENTS: (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT, (3) AN OPTION TO GROUND LEASE, (4) A PREDEVELOPMENT LOAN OF UP TO $2,024,138, (5) A DEVELOPER FEE ADVANCE, AND (6) SUBMISSION OF A MIXED-FINANCE PREDEVELOPMENT PROPOSAL AND DISPOSITION APPLICATION

   Resolution No. 23-40:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUPPORT CIVIC CENTER SENIOR 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION AND TO PROVIDE THE FOLLOWING COMMITMENTS: (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT, (3) AN OPTION TO GROUND LEASE, AND (4) SUBMISSION OF A MIXED FINANCE PREDEVELOPMENT PROPOSAL AND DISPOSITION APPLICATION

    Resolution No. 23-41:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF PRELIMINARY BUSINESS TERMS AND TO PROVIDE THE RELATED COMMITMENTS IN SUPPORT OF THE 4% LOW-INCOME HOUSING TAX CREDIT (“LIHTC”) APPLICATION FOR THE REDEVELOPMENT OF VILLAGES AT CARVER III

   Resolution No. 23-42:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX HAVEN COMMITMENT WITH ONE APPLICANT TO THE HOMEFIRST-RELATED NOFA FOR A TOTAL OF 20 PERMANENT SUPPORTIVE HOUSING UNITS AT 1688 LAKEWOOD

   Resolution No. 23-43:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO: (1) TO EXTEND THE CURRENT HOMEFLEX AGREEMENT FOR MARTIN HOUSE AT ADAMSVILLE IN SUPPORT OF A 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION FOR ACQUISITION AND REHABILITATION, AND (2) ENTER INTO A 15 YEAR HOMEFLEX-HAVEN COMMITMENT FOR 8 PERMANENT SUPPORTIVE HOUSING UNITS

   Resolution No. 23-44:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TERM OF THE HOMEFLEX AGREEMENT WITH GE TOWER OWNER, L.P. TO SUPPORT THE RESYNDICATION OF GE TOWER

   Resolution No. 23-45:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX HAVEN COMMITMENT  WITH ONE (1) APPLICANT TO THE HOMEFIRST-RELATED NOFA FOR A TOTAL OF 20 PERMANENT SUPPORTIVE HOUSING UNITS AT TRINITY CENTRAL FLATS ALSO KNOWN AS TRINITY FLATS

   Resolution No. 23-46:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION FOR THE HOUSING AUTHORITY OF THE CITY OF MILLEDGEVILLE, GEORGIA TO OPERATE WITHIN AH’S AREA OF OPERATION TO ISSUE BONDS FOR INTRADA WESTSIDE

   Resolution No. 23-47:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION FOR THE HOUSING AUTHORITY OF THE CITY OF MILLEDGEVILLE, GEORGIA TO OPERATE WITHIN AH’S AREA OF OPERATION TO ISSUE BONDS FOR BRIAR PARK APARTMENTS

7. Reports
8. Comments of Committee Members
9. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING BOARD OF COMMISSIONERS REAL ESTATE COMMITTEE MEETING

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 381 2552 US (Atlanta) or

+1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 848 4532 4992

Passcode: 9464191

If a member of the public wishes to address the Board or a Board Committee during the public comment portion of the meeting, the member may personally appear at the Board or Board Committee meeting to make a comment.  A member may alternatively make a comment via email by sending an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 11:00 a.m. on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and summarized for the Board or the appropriate Board Committee.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, September 18, 2023 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE UPCOMING RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD WEDNESDAY, SEPTEMBER 20, 2023

Notice is hereby given that a Resident Engagement/Relations Committee Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will take place IN-PERSON on Wednesday, September 20, 2023 at 2:30 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Input from Members of the Public Who Wish to Be Heard
6. General Business Matters 

   Presentation of Resolutions 

   Resolution No. 23-48:   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND AN AGREEMENT WITH UNITED WAY OF GREATER ATLANTA WHICH PROVIDES PROGRAM COORDINATION SERVICES FOR SHORT TERM HOUSING ASSISTANCE

   Resolution No. 23-49:  THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS APPROVAL TO ENTER AN INTERGOVERNMENTAL AGREEMENT WITH ATLANTA REGIONAL COMMISSION FOR THE PROVISION OF BEHAVIORAL HEALTH AND CASE MANAGEMENT SERVICES FOR SENIORS

7. Report(s)
8. Comments of Committee Members
9. Adjournment

 

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 381 2552 US (Atlanta) or

+1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 825 1203 3557

Passcode: 0402101

If a member of the public wishes to address the Board or a Board Committee during the public comment portion of the meeting, the member may personally appear at the Board or Board Committee meeting to make a comment.  A member may alternatively make a comment via email by sending an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 11:00 a.m. on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and summarized for the Board or the appropriate Board Committee.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, September 18, 2023 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE REGULAR MEETING

OF

THE BOARD OF DIRECTORS OF

ATLANTA URBAN DEVELOPMENT CORPORATION

 

TO BE HELD WEDNESDAY, AUGUST 30, 2023

Notice is hereby given that a Regular Meeting of the Board of Directors of Atlanta Urban Development Corporation will take place on Wednesday, August 30, 2023 at 2:00 p.m. in the Offices of the Chief Policy Officer of the City of Atlanta at 2 Peachtree St NE, 41st floor Atlanta, Georgia 30303.

The Board will discuss the following agenda items:

AGENDA

REGULAR BOARD OF DIRECTORS MEETING

1. Call to Order
2. Quorum Call
3. Adoption of Agenda
4. Public Comment
5. Introduction of Board Members
6. Presentations to the Board
7. Discussion
8. New Business 
   1. • Initial Resolution
      • By-Laws
      • Intergovernmental Agreement with City of Atlanta

    

9. Next 90 Days
10. Adjournment

NOTICE OF THE UPCOMING REGULAR MEETING  OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD WEDNESDAY, JULY 26, 2023

Notice is hereby given that a Regular Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will take place IN-PERSON on Wednesday, July 26, 2023, at 2:00 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

REGULAR BOARD MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Input from Members of the Public Who Wish to Be Heard
6. General Business Matters
   • Presentation of Other Resolutions

Resolution No. 23-34:

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE CLOSING OF HERNDON SQUARE PHASE II

Resolution No. 23-35:

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE CLOSING OF ENGLEWOOD PHASE IB

Resolution No. 23-36:          

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TERM OF THE HOMEFLEX AGREEMENT WITH GRADY REDEVELOPMENT PARTNERSHIP I, L.P. FOR VERANDA AT AUBURN POINTE I

Resolution No. 23-37:

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO PROVIDE A COMMITMENT TO EXTEND THE HOMEFLEX AGREEMENT FOR COLUMBIA SENIOR RESIDENCES AT MLK IN SUPPORT OF 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION

Resolution No. 23-27:

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO CREATE A NEW NON-PROFIT SUBSIDIARY CORPORATION TO FACILITATE THE CREATION AND PRESERVATION OF HOUSING ON PUBLICLY OWNED LAND OR AS PART OF A PROJECT OWNED IN PART BY A PUBLIC AGENCY, AND OTHER RELATED MATTERS

7. Executive Session
8. Report from the President and CEO
9. Comments of Commissioners
10. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING REAL ESTATE COMMITTEE MEETING

To view the live stream, click the link below.

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 381 2552 US (Atlanta) or

+1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 820 3606 3905

Passcode: 58654426

If a member of the public wishes to address the Board or a Board Committee during the public comment portion of the meeting, the member may personally appear at the Board or Board Committee meeting to make a comment.  A member may alternatively make a comment via email by sending an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 11:00 a.m. on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and summarized for the Board or the appropriate Board Committee.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, July 24, 2023 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE SPECIAL MEETING

OF

THE BOARD OF DIRECTORS OF

ATLANTA HOUSING OPPORTUNITY, INC.

TO BE HELD WEDNESDAY, JUNE 28, 2023

Notice is hereby given that a Special Meeting of the Board of Directors of Atlanta Housing Opportunity, Inc. will take place on Wednesday, June 28, 2023 at 3:15 p.m. in the Pecan Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The Board will discuss the following agenda items:

AGENDA

SPECIAL MEETING OF THE BOARD OF DIRECTORS

1. Call to Order
2. Quorum Call
3. Adoption of Agenda
4. General Business Matters
   • Presentation from Bond Counsel Regarding the Taxable Draw-Down Revenue Bond (“Housing Opportunity Program”), Series 2023 (the “Series 2023 Draw-Down Bond”), in the aggregate principal amount not to exceed $100,000,000, for the purpose of providing additional funding under an enlarged loan to further implement an enlarged and extended Housing Opportunity Program.

    

   • Consideration/Approval of Resolution

   AHOI-23-03 – RESOLUTION OF ATLANTA HOUSING OPPORTUNITY, INC. RELATING TO THE 2023 HOUSING OPPORTUNITY PROGRAM AND FOR RELATED PURPOSES

5. Other Matters
6. Comments of Directors
7. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN THE SPECIAL MEETING OF ATLANTA HOUSING OPPORTUNITY, INC.

To join the Zoom Audio Conference call Meeting

Dial 470-250-9358 US (Atlanta) OR

470-381-2552 US (Atlanta)

Enter the following numbers:

Meeting ID: 881 3183 1793

Passcode: 46608065

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org and public comments will be acknowledged as received in writing after the meeting and distributed to the Board Members.

The Items to be presented to the Board of Directors for consideration shall be available for review by members of the public on or before Tuesday, June 27, 2023 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

RESCHEDULED

NOTICE OF THE UPCOMING AUDIT/FINANCE COMMITTEE MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD FRIDAY, JUNE 23, 2023

Notice is hereby given that the rescheduled Audit/Finance Committee Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will take place IN-PERSON on Monday, June 26, 2023 at 10:30 a.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

AUDIT/FINANCE COMMITTEE MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Input from Members of the Public Who Wish to Be Heard
6. General Business Matters 
   • Presentation of Resolutions

   Resolution No. 23-33:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO APPROVE ITS COMPREHENSIVE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2024, AND OTHER RELATED MATTERS

7. Report(s)
8. Comments of Committee Members
9. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING AUDIT/FINANCE COMMITTEE MEETING

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 381 2552 US (Atlanta) or

+1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 843 2282 4748

Passcode: 46663895

If a member of the public wishes to address the Board or a Board Committee during the public comment portion of the meeting, the member may personally appear at the Board or Board Committee meeting to make a comment.  A member may alternatively make a comment via email by sending an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 11:00 a.m. on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and summarized for the Board or the appropriate Board Committee.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Wednesday, June 21, 2023 at the following link https://www.atlantahousing.org/notices/.