Notices

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 31, 2019

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 on Wednesday, July 31, 2019 at 3:00 p.m. in the 7^th Floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The agenda of matters for discussion include:

• General Business Matters

NOTICE OF THE UPCOMING MEETING OF THE RETIREMENT FIDUCIARY COMMITTEE AND THE EMPLOYEE ADVISORY COUNCIL OF THE  HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD TUESDAY, JUNE 18, 2019

Notice is hereby given that a meeting of the Retirement Fiduciary Committee and the Employee Advisory Council of The Housing Authority of the City of Atlanta, Georgia will take place on Tuesday, June 18, 2019 at 10:00 a.m. in the 7^th floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

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, JUNE 19, 2019

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 on Wednesday, June 19, 2019 at 3:00 p.m. in the 7^th Floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The agenda of matters for discussion include:

• General Business Matters

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, MAY 22, 2019

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 on Wednesday, May 22, 2019 at 3:00 p.m. in the 7^th Floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The agenda of matters for discussion include:

• General Business Matters

NOTICE OF THE REGULAR MEETING OF THE BOARDS OF DIRECTORS OF WESTSIDE AFFORDABLE HOUSING, INC.

Wednesday, April 24, 2019, at 5:00 p.m.

Notice is hereby given that the regular meeting of the Board of Directors of Westside Affordable Housing, Inc. will take place on Wednesday, April 24, 2019, at 5:00 p.m., in the 7^th Floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303, immediately following the Regular Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia.

The Board will discuss the following agenda items:

1. Resolution WAH REG-1: Westside Affordable Housing, Inc. Seeks Authorization to Extend a Lease on 1110 Hill Street SE and 0 Englewood Avenue SE

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, APRIL 24, 2019

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 on Wednesday, April 24, 2019 at 3:00 p.m. in the 7^th Floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The agenda of matters for discussion include:

• General Business Matters

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

Monday, April 15, 2019 at 8:00 a.m.

Notice is hereby given that a Special Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia on Monday, April 15, 2019 at 8:00 a.m. in the 7^th floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA:

1. Opening Remarks
2. General Business
3. Adjournment

The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) Board of Commissioners may go into executive session at this meeting pursuant to Georgia’s Open and Public Meetings, if such action is approved by a majority vote of the Board members who constitute a quorum to discuss matters prohibited from public disclosure pursuant to a court order or law under Georgia Code §50-14-2(1).

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

Wednesday, April 10, 2019 at 8:00 a.m.

Notice is hereby given that a Special Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia on Wednesday, April 10, 2019 at 8:00 a.m. in the 7^th floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA:

1. Opening Remarks
2. Discussion:   Certain Litigation Matters
3. Adjournment

The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) Board of Commissioners may go into executive session at this meeting pursuant to Georgia’s Open and Public Meetings, if such action is approved by a majority vote of the Board members who constitute a quorum to discuss matters prohibited from public disclosure pursuant to a court order or law under Georgia Code §50-14-2(1).

AMENDED AND RESTATED AGENDA FOR THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA TO BE HELD ON WEDNESDAY, MARCH 27, 2019

Call to Order

Quorum Call

Adoption of the Agenda

Approval of the Minutes of the Regular Meeting

• Approval of the Minutes of the Special Meeting of the Board of Commissioners held on February 27, 2019.

Approval of the Minutes of the Special Meetings

• Approval of the Minutes of the Special Meeting of the Board of Commissioners held on February 20-21, 2019.
• Approval of the Minutes of the Special Meeting of the Board of Commissioners held on March 13, 2019.

Report from the President and Chief Executive Officer

Executive Session

Special Presentations

Presentation of Resolutions

Item No. AH-1:          THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS APPROVAL AND AUTHORIZATION OF THE BOARD OF COMMISSIONERS TO (I) ACCEPT THE RECONCILED ON-SITE AND OFF-SITE JOINT APPRAISED VALUES OF THE CARVER, HARRIS, CAPITOL AND GRADY PROPERTIES PREPARED AND AGREED TO BY PRITCHETT, BALL & WISE, INC.; EVERSON, HUBER & ASSOCIATES, LC; AND SOUTHEASTERN CONSULTING GROUP AND (II) APPROVE AND CONSUMMATE THE TRANSFER AND CONVEYANCES OF THE CARVER, HARRIS, CAPITOL AND GRADY PROPERTIES AS PROPOSED IN ACCORDANCE WITH THE AMENDED REVITALIZATION AGREEMENTS AND OPTION AGREEMENTS.

Item No. REG-1:       THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO enter into INDEFINITE DELIVERY, INDEFINITE QuantITY Contracts for management and oversight of Planners, Architects, Engineers, General Contractors and Contractors at various locations throughout the City of Atlanta, Georgia.

Item No. REG-2:       APPROVAL OF REVISED BUSINESS TERMS IN SUPPORT OF THE 4% LOW-INCOME HOUSING TAX CREDIT APPLICATIONS FOR VILLAGES OF EAST LAKE PHASES I AND II.

Item No. REG-3:       THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TEMPORARY CONSTRUCTION EASEMENT FOR THE BOISFEUILLET JONES ATLANTA CIVIC CENTER.

Item No. REG-4:       THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS RATIFICATION OF THE CHANGE THE SOURCE OF FUNDS FOR THE HERNDON SENIOR PHASE PREDEVELOPMENT LOAN.

Item No. REG-5:       THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ISSUE A PREDEVELOPMENT LOAN FOR THE CONVERSION AND RENOVATION OF LONDON TOWN HOUSES.

Item No. IT-1:           THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND ITS CONTRACT WITH YARDI SYSTEMS, INC. TO SHIFT TO CLOUD PLATFORM SERVICES.

Item No. IT-2:           THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH CORUS360 LTD, LLC FOR DISASTER RECOVERY SERVICES.

Item No. OPS-1:        TO AUTHORIZE THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA TO SUBMIT FISCAL YEAR 2020 MOVING TO WORK ANNUAL PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.

Input from Members of the Public Who Wish to Be Heard

Executive Session

Comments of Commissioners

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, MARCH 27, 2019

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 on Wednesday, March 27, 2019 at 3:00 p.m. in the 7^th Floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The agenda of matters for discussion include:

• General Business Matters