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, OCTOBER 25, 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, October 25, 2023, at 2:00 p.m. at James Allen, Jr, Place Residence (formerly known as Hightower Manor) located at 2610 M.L.K. Jr. Drive, SW, Atlanta, GA 30311.
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
A. Consent Agenda Resolutions
Resolution No. 23-56:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TERM OF THE HOMEFLEX AGREEMENT WITH MERCY HOUSING GEORGIA VI, L.P., FOR ATRIUM AT COLLEGETOWN
Resolution No. 23-57:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO SECURE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT APPROVAL FOR DISPOSITION OF 865 GRANT TERRACE SITE FOR THE MODEL HOMES PROJECT
Resolution No. 23-58:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO ENTER INTO A PURCHASE AND SALE AGREEMENT TO CONVEY THE FORMER JONESBORO SOUTH PUBLIC HOUSING SITE AND SECURE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT APPROVAL FOR DISPOSITION OF APPROXIMATELY 13.8 ACRES OF THE JONESBORO SOUTH LAND
Resolution No. 23-59:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF REVISED BUSINESS TERMS AND TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM CONVERSION, RECAPITALIZATION, AND REHABILITATION CLOSING OF VILLAGES AT CARVER I
Resolution No. 23-61:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND CERTAIN OPTIONAL PROVISIONS OF 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
B. Presentation of Other Resolutions
None at this time.
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 below.
To join the Zoom Audio Conference call Meeting
Dial by your location
+1 470 381 2552 US (Atlanta)
+1 470 250 9358 US (Atlanta)
Meeting ID: 873 9130 8813
Passcode: 4714105567
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, October 23, 2023 at the following link https://www.atlantahousing.org/notices/.