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 18, 2024

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 18, 2024 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 Matters 

   Presentation of Resolutions

   Resolution No. 24-50:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF BUSINESS TERMS, TO SUBMIT A MIXED-FINANCE PROPOSAL AND A DISPOSITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND PROVIDE A LOAN COMMITMENT AND AN OPTION TO GROUND LEASE TO SUPPORT THE BOWEN HOMES PHASE II  4% LOW-INCOME HOUSING TAX CREDIT APPLICATION 

    

   Resolution No. 24-51:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO ENTER INTO AN ADDITIONAL SERVICES AGREEMENT WITH BOWEN DISTRICT DEVELOPERS LLC FOR WILKES CIRCLE INFRASTRUCTURE

    

   Resolution No. 24-52:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF BUSINESS TERMS, TO SUBMIT A MIXED FINANCE DEVELOPMENT PROPOSAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND TO PROVIDE A LOAN COMMITMENT TO SUPPORT THE 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION FOR THE 350 DEVELOPMEN

    

    

   Resolution No. 24-53:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO SUBMIT A DISPOSITION APPLICATION AND  PREDEVELOPMENT LOAN PROPOSAL TO the United States Department of Housing and Urban Development AND to make a pre-development loan FOR THE CARVER HOMEOWNERSHIP JOINT DEVELOPMENT

    

   Resolution No. 24-54:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO INDEFINITE DELIVERY, INDEFINITE QUANTITY CONTRACTS WITH QUALIFIED CONSULTANT FIRMS TO PROVIDE HISTORIC PRESERVATION AND CULTURAL RESOURCES CONSULTING AND ARCHITECTURAL SERVICES

    

    

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 Meeting via Zoom Audio Conference call:

Dial by your location

• +1 470 381 2552 US (Atlanta)
• +1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 864 2805 4506 #

Passcode: 1686448 #

If a member of the public wishes to address the Board Committee during the public comment portion of the respective meeting, the member may personally appear at the 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 Committee.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on or before Monday, September 16, 2024 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE UPCOMING

OPERATIONS COMMITTEE MEETING

OF THE BOARD OF COMMISSIONERS OF

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD WEDNESDAY, SEPTEMBER 18, 2024

Notice is hereby given that an Operations 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 18, 2024 at 2:15 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

OPERATIONS 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. 24-55:          

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ADOPT AN AMENDED AND RESTATED STATEMENT OF CORPORATE POLICIES

    

   Resolution No. 24-56:          

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS APPROVAL AND AUTHORIZATION TO SUBMIT THE FISCAL YEAR 2024 MOVING-TO-WORK ANNUAL REPORT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

    

   Resolution No. 24-57:          

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND AN AGREEMENT WITH UNITED WAY OF GREATER ATLANTA, INC. FOR SHORT TERM HOUSING ASSISTANCE SERVICES

    

   Resolution No. 24-58:          

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH ATLANTA INDEPENDENT SCHOOL SYSTEM AND EXTEND THE SPECIAL VOUCHER PROGRAM FOR HOMELESS STUDENTS AND THEIR FAMILIES

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

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

To join the Meeting via Zoom Audio Conference call:

Dial by your location

• +1 470 381 2552 US (Atlanta)
• +1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 864 2805 4506 #

Passcode: 1686448 #

If a member of the public wishes to address the Board Committee during the public comment portion of the meeting, the member may personally appear at the 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 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 16, 2024 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE UPCOMING

SPECIAL RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING

OF THE BOARD OF COMMISSIONERS OF

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD MONDAY, SEPTEMBER 16, 2024

Notice is hereby given that a Resident Engagement/Relations Special 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, September 16, 2024 at 3:00 p.m. at ROOSEVELT HALL located at 660 Atlanta Student Movement Blvd, Atlanta, GA 30314.

AGENDA

SPECIAL RESIDENT ENGAGEMENT/RELATIONS COMMITTEE MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Discussion
5. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING SPECIAL 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: 846 5321 7121#

Passcode: 20667235#

The Items to be presented to the Board Committee for consideration, if any, shall be available for review by members of the public on Thursday, September 12, 2024 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE CITY OF

ATLANTA URBAN DEVELOPMENT CORPORATION (d/b/a “AUDC”)

FINANCE AND OPERATIONS COMMITTEE MEETING TO BE HELD

WEDNESDAY, SEPTEMBER 4, 2024

Notice is hereby given that a Finance and Operations Committee Meeting of the Atlanta Urban Development Corporation (d/b/a “AUDC”) will take place IN-PERSON at the Grove Park Foundation, located at 1566 Donald Lee Hollowell Pkwy NW, Suite 105, Atlanta, GA 30318 on Wednesday, September 4, 2024 at 4:00 p.m.

AGENDA

1. CALL TO ORDER
2. PUBLIC COMMENT
3. OPEN SESSION 

    

   • Real Estate Matters

    

4. ACTION ITEMS
5. DISCUSSION/NEW BUSINESS
6. ADJOURN MEETING

Join Zoom Meeting

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Meeting ID: 869 7714 6637

Passcode: 227058

The Items to be presented to the AUDC Board for consideration shall be available for review by members of the public no later than on Tuesday, September 3, 2024 at the following link: https://www.atlantahousing.org/notices/.

NOTICE OF THE CITY OF

ATLANTA URBAN DEVELOPMENT CORPORATION (d/b/a “AUDC”)

INIVESTMENT COMMITTEE MEETING TO BE HELD

THURSDAY, SEPTEMBER 5, 2024

Notice is hereby given that An Investment Committee Meeting of the Atlanta Urban Development Corporation (d/b/a “AUDC”) will take place IN-PERSON at Offices of the Chief Policy Officer of the City of Atlanta, located at 2 Peachtree Street, 41^st Floor Conference Room, Atlanta, GA  30303 on Thursday, September 5, 2024 at 3:00 p.m.

AGENDA

1. CALL TO ORDER 
2. PUBLIC COMMENT
3. OPEN SESSION 

    

   • Real Estate Matters

    

4. ACTION ITEMS
5. DISCUSSION/NEW BUSINESS
6. ADJOURN MEETING

Join Zoom Meeting

https://us06web.zoom.us/j/87661293509?pwd=968IHsXqE4tKev59vn6mi2RrDwEta1.1

Meeting ID: 876 6129 3509

Passcode: 776223

The Items to be presented to the AUDC Board for consideration shall be available for review by members of the public no later than on Wednesday, September 4, 2024 at the following link: https://www.atlantahousing.org/notices/.

NOTICE OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF

 THE CITY OF ATLANTA URBAN DEVELOPMENT

CORPORATION (d/b/a “AUDC”) TO BE HELD THURSDAY, SEPTEMBER 12, 2024

Notice is hereby given that a Meeting of the Board of Directors of the City of Atlanta Urban Development Corporation (d/b/a “AUDC”) will take place IN-PERSON at the FCS | Focused Community Strategies located at 1297 McDonough Blvd SE, Atlanta, GA  30315 on Thursday, September 12, 2024 at 9:00 a.m.

AGENDA

1. CALL TO ORDER 
   1. Approval of Agenda
   2. Approval of Minutes
      • July Board Meeting

       

       

    

2. PUBLIC COMMENT
3. OPEN SESSION  
   1. Board Chair Update
   2. CEO Report
   3. Committee Reports
      • Investment Committee (Ferguson, Kirsch, Stewart)
      • Stewardship & Governance Committee (Ferguson, Alvarado, Elliott)
      • Finance & Operations (Ferguson, Rose, O’Mard)
      • Communications Update

       

    

4. EXECUTIVE SESSION 
   • Real Estate Matters

    

5. ACTION ITEMS
6. DISCUSSION/NEW BUSINESS
7. ADJOURN MEETING

Join Zoom Meeting

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Meeting ID: 827 8710 8567

Passcode: 676247

The Items to be presented to the AUDC Board for consideration shall be available for review by members of the public no later than on Wednesday, September 11, 2024 at the following link: https://www.atlantahousing.org/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 THURSDAY, JULY 25, 2024

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 Thursday, July 25, 2024, at 2:00 p.m. at ROOSEVELT HALL located at 660 Atlanta Student Movement Blvd, Atlanta, GA 30314.

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 MattersPresentation of ResolutionsResolution No. 24-35:          

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO SUBMIT A SITE ACQUISITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND TO CONSUMMATE THE ACQUISITION OF THE PROPERTY LOCATED AT 450 HANK AARON DRIVE, FORMERLY KNOWN AS THE STADIUM HOTEL

    

   Resolution No. 24-37:

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

    

   Resolution No. 24-38:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO: (1) COMMIT TO ENTER INTO A HOMEFLEX AGREEMENT AND TO PROVIDE PROJECT-BASED ASSISTANCE FOR 24 PERMANENT SUPPORTIVE HOUSING UNITS, (2) REVISE CURRENT BUSINESS TERMS, AND (3) TAKE ALL ACTIONS NECESSARY TO COMPLETE THE ACQUISITION AND FINANCIAL CLOSING OF THE SYLVAN HILLS II DEVELOPMENT

    

   Resolution No. 24-41:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUBMIT A PREDEVELOPMENT LOAN PROPOSAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND TO PROVIDE A PREDEVELOPMENT LOAN TO THE BENOIT DEVELOPMENT GROUP IN SUPPORT OF THE ENGLEWOOD PHASE 1C HOMEOWNERSHIP DEVELOPMENT

    

   Resolution No. 24-42

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO COMPLETE THE CLOSING OF THE DISPOSITION AND DEVELOPMENT OF MAGNOLIA PERIMETER BUNDLES A AND E WITH ANDP FOR THE DEVELOPMENT OF FOR-SALE AFFORDABLE HOUSING IN VINE CITY

    

   Resolution No. 24-43

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX ASSISTANCE PAYMENTS AGREEMENT FOR ARCADIA AT PARKWAY VILLAGE

    

   Resolution No. 24-44

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX ASSISTANCE PAYMENTS AGREEMENT FOR THE LEGACY AT WALTON LAKES

    

   Resolution No. 24-45

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX-HAVEN COMMITMENT FOR NINE PERMANENT SUPPORTIVE HOUSING UNITS AT QUEST RESIDENCES AT HOLLY HILLS

    

   Resolution No. 24-46

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION TO: (1) AMEND THE AH LEASE WITH CARNEGIE LIBRARY, L.P., (2) EXTEND THE LEASE TERM, AND (3) ALLOW FOR A SUBLEASE TO CENTENNIAL ACADEMY

    

   Resolution No. 24-47

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO REVISE THE DEADLINE FOR THE PROPOSED CIVIC CENTER PERFORMING ARTS CENTER DEVELOPMENT PLAN

    

   Resolution No. 24-48

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF BUSINESS TERMS AND TO TAKE ALL ACTIONS NECESSARY TO COMPLETE THE FINANCIAL CLOSING OF THE FAIRCLOTH TO RENTAL ASSISTANCE DEMONSTRATION CONVERSION FOR THE CIVIC CENTER PHASE R1 DEVELOPMENT

    

   Resolution No. 24-49

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF BUSINESS TERMS AND TO TAKE ALL ACTIONS NECESSARY TO COMPLETE THE FINANCIAL CLOSING OF THE FAIRCLOTH TO RENTAL ASSISTANCE DEMONSTRATION CONVERSION FOR THE BOWEN HOMES PHASE I DEVELOPMENT IN SUPPORT OF THE BOWEN HOMES CHOICE NEIGHBORHOODS IMPLEMENTATION GRANT PROGRAM

    

8. Report(s)
9. Report from the President and CEO
10. Comments of Commissioners
11. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING REGULAR BOARD MEETING

To view the live stream, click the link below.

To join the Zoom Audio Conference call Meeting

• +1 470 381 2552 US (Atlanta)
• +1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 892 5989 8410 #

Passcode:  171435 #

If a member of the public wishes to address the Board during the public comment portion of the meeting, the member may personally appear at the Board 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.

The Resolutions to be presented to the Board for consideration shall be available for review by members of the public on Monday, July 22, 2024 at the following link: https://www.atlantahousing.org/notices/.

NOTICE OF THE SPECIAL MEETING

OF

THE BOARD OF DIRECTORS OF

ATLANTA HOUSING INVESTMENT COMPANY, INC.

TO BE HELD THURSDAY, JULY 25, 2024

Notice is hereby given that a Special Meeting of the Board of Directors of Atlanta Housing Investment Company, Inc. will take place IN-PERSON on Thursday, July 25, 2024, at 3:15 p.m. at ROOSEVELT HALL located at 660 Atlanta Student Movement Blvd, Atlanta, GA 30314.

The Board will discuss the following agenda items:

AGENDA

SPECIAL BOARD OF DIRECTORS MEETING

1. Call to Order
2. Quorum Call
3. Adoption of Agenda
4. General Business Matters 

   Presentation of Resolution

   AHIC-24-01 – ATLANTA HOUSING INVESTMENT COMPANY, INC. SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE FINANCIAL CLOSING OF HERNDON SQUARE PHASE III

    

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

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

To join the Zoom Audio Conference call Meeting

• +1 470 381 2552 US (Atlanta)
• +1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 892 5989 8410 #

Passcode:  171435 #

If a member of the public wishes to address the Board during the public comment portion of the meeting, the member may 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.

The Resolution to be presented to the Board for consideration shall be available for review by members of the public on Monday, July 22, 2024 at the following link: https://www.atlantahousing.org/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, JUNE 26, 2024

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, June 26, 2024, at 2:00 p.m. at ROOSEVELT HALL located at 660 Atlanta Student Movement Blvd, Atlanta, GA 30314.

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
   • Consent Agenda Resolutions

    

   Resolution No. 24-33:          

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO MEMORANDUM OF UNDERSTANDING WITH THE GEORGIA DEPARTMENT OF COMMUNITY AFFAIRS TO PROVIDE PROJECT BASED VOUCHER ASSISTANCE WITHIN THE CITY OF ATLANTA

    

   Resolution No. 24-34:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO CLOSE THE $4,100,000 CO-INVESTMENT LOAN FOR THE PROCTOR DEVELOPMENT

    

   Resolution No. 24-36:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ACQUIRE CERTAIN VACANT ABANDONED PARCELS AND TO ENTER INTO A MASTER SERVICES AGREEMENT FOR THE WITH METRO ATLANTA LAND BANK FOR THE ACQUISITION OF TAX FORECLOSED, VACANT, AND ABANDONED REAL PROPERTY, IN SUPPORT OF THE BOWEN HOMES CHOICE NEIGHBORHOODS IMPLEMENTATION GRANT PROGRAM

    

   • Other Resolutions

    

   Resolution No. 24-40:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO APPROVE ITS COMPREHENSIVE BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2025, AND OTHER RELATED MATTERS

    

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

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING REGULAR BOARD MEETING

To join the Zoom Audio Conference call Meeting

• +1 470 381 2552 US (Atlanta)
• +1 470 250 9358 US (Atlanta)

Enter the following numbers:

Meeting ID: 886 1578 0917 #

Passcode:  430742 #

To view the live stream, click the link below.

NOTICE OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF

THE CITY OF ATLANTA URBAN DEVELOPMENT

CORPORATION (d/b/a “AUDC”) TO BE HELD FRIDAY, JUNE 21, 2024

Notice is hereby given that a Planning Session of the Board of Directors of the City of Atlanta Urban Development Corporation (d/b/a “AUDC”) will take place IN-PERSON at the FCS | Focused Community Strategies located at 1297 McDonough Blvd SE, Atlanta, GA  30315 on Friday, June 21, 2024 at 9:30 a.m.

AGENDA

1. CALL TO ORDER 
   1. Approval of Agenda
   2. Approval of Minutes

   March 2024 Board Meeting

2. PUBLIC COMMENT
3. OPEN SESSION  
   1. Board Chair Update
   2. CEO Report
   3. Committee Formation Update
      1. Investment Committee (Ferguson, Kirsch, Stewart)
      2. Stewardship & Governance Committee (Ferguson, Alvarado, Elliott)
      3. Finance & Operations (Ferguson, Rose, O’Mard)
      4. Strategic Planning Session
      5. Communications Update

    

4. EXECUTIVE SESSION Real Estate Matters
5. ACTION ITEMS 
   1. Mall West End
   2. 41 Marietta
   3. Contract Modification
   4. Committee Formation

    

6. DISCUSSION/NEW BUSINESS
7. ADJOURN MEETING

Join Zoom Meeting

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Meeting ID: 837 8332 1435

Passcode: 755996

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The Items to be presented to the AUDC Board for consideration shall be available for review by members of the public no later than on Wednesday, June 19, 2024 at the following link: https://www.atlantahousing.org/notices/.