NOTICE OF THE UPCOMING REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA
WEDNESDAY, OCTOBER 31, 2018 at 3:00 p.m.
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, October 31, at 3:00 p.m. in the 7th Floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.
The agenda of matters for discussion include:
- Item NO. CPD-1: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO RATIFY ACTIONS TAKEN AND EXTEND ITS CONTRACT WITH JAGGAER INC.
- Item No. EXEC-1: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION (i) TO REALIGN RESOURCES TO EXPAND ITS COMMITMENT TO BRING AFFORDABLE HOUSING OPPORTUNITIES TO THE CITY OF ATLANTA, GEORGIA FOR THE BENEFIT OF ALL WHO RESIDE WITHIN ITS BORDERS (ii) TO CREATE THE BIG SIX STRATEGIC REDEVELOPMENT INITIATIVE, AND (iii) TO EXPAND FISCAL YEAR 2019 STRATEGIC CONTRACTS TO INCLUDE THE REDEVELOPMENT STRATEGIC CONTRACTS.
- Item No. EXEC-2: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO APPROVE THE CONVEYANCE OF AN 864.53 SQUARE FOOT REMNANT OF A PARCEL OF LAND AT THE CORNER OF MARTIN LUTHER KING, JR. DRIVE AND NEWCASTLE STREET.
- Item No. IT-1: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH DRIVEN TECHNOLOGIES FOR MANAGED SECURITY SERVICES.
- Item No. IT-2: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO LEASE 17 COPIERS FOR THE CORPORATE HEADQUARTERS AND OTHER PROPERTIES TO SUPPORT DAILY BUSINESS OPERATIONS.
- Item No. REG-1: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO INCREASE THE FISCAL YEAR 2019 CAPITAL IMPROVEMENTS BUDGET FOR INTEGRAL PROPERTY MANAGEMENT LLC.
- Item No. REG-2: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SEEK DISPOSITION APPROVAL FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE SALE OF UP TO 1.8 ACRES OF THE CIVIC CENTER SITE TO SOUTHFACE ENERGY INSTITUTE, INC. AND AUTHORIZATION TO CONSUMMATE THE SALE.
- Item No. REG-3: TO AUTHORIZE THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA TO FUND PRE-DEVELOPMENT LOANS TO MARIETTA ROAD HIGH-RISE AND BARGE ROAD HIGH-RISE.
- Item No. REG-4: AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO ENTER INTO A PUBLIC IMPROVEMENTS AGREEMENT WITH INTEGRAL DEVELOPMENT LLC TO PROVIDE FUNDING FOR THE COSTS OF PUBLIC IMPROVEMENTS IN SUPPORT OF THE CENTENNIAL PARK NORTH PHASE II DEVELOPMENT.
- Item No. REG-5: THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TERMINATE THE DEVELOPER FEE ESCROW AGREEMENT FOR CENTENNIAL PLACE PHASE III.
- General Business Matters