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 27, 2022
Notice is hereby given that a Regular Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia will take place IN-PERSON on Wednesday, July 27, 2022 at 3:00 p.m. in the 1st Floor Pecan Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.
- Call to Order
- Quorum Call
- Adoption of the Agenda
- Approval of Minutes of the Regular Board Meeting
- Input from Members of the Public Who Wish to Be Heard
- Executive Session
- General Business Matters
- Presentation of Resolutions
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO CONTRACTS WITH NEW YORK LIFE DBA CIGNA, AND AETNA FOR COMPREHENSIVE EMPLOYEE HEALTH, MEDICAL AND RELATED BENEFITS.
Resolution Item No. HR-2:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS RATIFICATION OF EXTENSIONS TO THE CONTRACTS WITH WORKDAY, INC. AND ONE SOURCE VIRTUAL HR, INC. FOR HUMAN RESOURCES SOFTWARE SYSTEM AND RELATED PAYROLL AND BENEFIT ADMINISTRATION SERVICES.
Resolution Item No. REG-1:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF FINAL DEAL TERMS AND TO TAKE ALL NECESSARY ACTIONS TO COMPLETE THE FINANCIAL CLOSING OF SYLVAN HILLS II.
Resolution Item No. REG-2:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF REVISED DEALS TERMS, TO PROVIDE FINANCIAL COMMITMENTS, AND TO OBTAIN ALL NECESSARY UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT APPROVALS FOR HERITAGE VILLAGE AT WEST LAKE.
Resolution Item No. FIN-1:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION TO APPROVE ITS COMPREHENSIVE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2023, AND OTHER RELATED MATTERS.
Resolution Item No. FIN-2:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA REQUESTS THE BOARD TO ACKNOWLEDGE AND ACCEPT: (1) THE ANNUAL COMPREHENSIVE FINANCIAL REPORT AND INDEPENDENT AUDITORS’ REPORT FOR THE FISCAL YEARS ENDED ON JUNE 30, 2021 AND JUNE 30, 2020 AND (2) THE REPORTS OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS AND UNIFORM GUIDANCE FOR THE FISCAL YEAR ENDED ON JUNE 30, 2021.
- Report from the President and CEO
- Comments of Commissioners
INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING BOARD OF COMMISSIONERS MEETING VIA CONFERENCE
To view the livestream, please click on the link in title of the below video placeholder:
AH Board Meeting from Atlanta Housing on Vimeo.
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: 868 8245 1364#
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 email@example.com up to 12:00 noon on the date of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Members. Further, if a member of the public wishes to address the Board during the public comment portion of the meeting they are asked to please send an e-mail to firstname.lastname@example.org with their name, the organization they represent (if applicable) and the last three (3) digits of their phone number. Persons who wish to make public comments at the meeting will be limited to two (2) minutes.
The Items to be presented to the Board for consideration shall be available for review by members of the public on Monday, July 25, 2022, at the following link https://www.atlantahousing.org/notices/