Notices

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

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

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, March 13, 2019 at 3:00 p.m. in the 7th floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

Agenda:

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

AMENDED AND RESTATED 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, FEBRUARY 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, February 27, 2019 at 11:30 a.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, FEBRUARY 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, February 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

NOTICE OF THE ANNUAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA BOARD OF COMMISSIONERS HELD ON Tuesday, February 19, 2019 at 3:00 p.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 Tuesday, February 19, 2019 at 3:00 p.m. in the 7^th floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA:

1. Opening Remarks
2. Election of Chair and Vice Chair
3. Adjournment

NOTICE OF A SPECIAL MEETING OF THE BOARDS OF DIRECTORS OF ATLANTA AFFORDABLE HOUSING FOR THE FUTURE, INC. TO BE HELD FRIDAY, FEBRUARY 15, 2019 AT 9:00 A.M.

Notice is hereby given that a special meeting of the Board of Directors of Atlanta Affordable Housing for the Future, Inc. will take place on Friday, February 15, 2019 AT 9:00 A.M., in the 7^th floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The Board will discuss the following agenda items:

1. Outstanding Real Estate Matters
2. Other 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, JANUARY 30, 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, January 30, 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 INTENT TO APPLY FOR ENVIRONMENTAL PROTECTION AGENCY BROWNFIELDS CLEANUP GRANT & REQUEST FOR COMMENTS

Westside Revitalization Acquisitions, LLC, intends to apply to the EPA by January 31, 2019, for a brownfield grant to be used for the environmental cleanup of the property located at 1110 Hill Street, SE, Atlanta. A draft copy of the grant application, including the draft Analysis of Brownfields Cleanup Alternatives (ABCA), will be available starting January 9, 2019, for public review and comment at the Atlanta Housing (AH) office located at 230 John Wesley Dobbs Avenue, Atlanta, during normal business hours. Additionally, the draft grant application will be presented at the regularly scheduled meeting of the Chosewood Park Neighborhood Association on Monday, January 14, 2019, at 7 p.m (held at 420 McDonough Blvd, Atlanta). Written public comments will be accepted until 5 p.m. on Friday, January 25, 2019, and will be considered for inclusion in the final submittal to the EPA. Please send comments to Priya Vellaithambi, Environmental Manager, 230 John Wesley Dobbs Avenue, Atlanta, GA 30303 or via email to priya.vellaithambi@atlantahousing.org.

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 THURSDAY, DECEMBER 6, 2018

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 Thursday, December 6, 2018 at 10:00 a.m. in the 7^th floor Board Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.