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 22, 2022

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 IN-PERSON on Wednesday, June 22, 2022 at 3:00 p.m. in the 1^st Floor Pecan Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA:

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes of the Regular Board Meeting
5. Input from Members of the Public Who Wish to Be Heard
6. Executive Session
7. General Business Matters
   • Presentation of Resolutions

   Resolution REG-1R:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO RESCIND RESOLUTION REG-1 APPROVED AT THE MAY 25, 2022 MEETING TO: (1) ENTER INTO FINAL NEGOTIATIONS AND EXECUTE A MASTER DEVELOPER AGREEMENT WITH A RECOMMENDED DEVELOPMENT TEAM OF TISHMAN SPEYER AND HJ RUSSELL & COMPANY, FOR THE REDEVELOPMENT OF APPROXIMATELY 14.7 ACRES OF THE BOISFEUILLET JONES ATLANTA CIVIC CENTER SITE (“SITE”) TO INCLUDE THE EXHIBITION HALL, AND (2) TO ENTER INTO NEGOTIATIONS REGARDING THE PLANNING AND POTENTIAL COMPLEMENTARY USES RELATED TO THE APPROXIMATELY 4.36 ACRES OF THE SITE THAT INCLUDES THE PLAZA AND PERFORMING ARTS CENTER.

   Resolution Item No. AH-1:    TO EXTEND THE TERM OF THE TEMPORARY CHAIR OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA.

8. New Business
9. Report from the President and CEO
10. Comments of Commissioners
11. Adjournment

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

To view the livestream, please click on the link in title of the below video placeholder:

To join the Zoom Audio Conference call Meeting

Dial 470-250-9358 US (Atlanta) OR 470-381-2552 US (Atlanta)

Enter the following numbers

Meeting ID: 893 6015 3891#

Passcode: 494610653#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org up to 12:00 noon on   the date of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Members. Further, if a member of the public wishes to address the Board during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name, the organization they represent (if applicable) and the last three (3) digits of their phone number.  Persons who wish to make public comments at the meeting will be limited to two (2) minutes.

The Items to be presented to the Board for consideration shall be available for review by members of the public on Monday, June 20, 2022, 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, MAY 25, 2022

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 IN-PERSON on Wednesday, May 25, 2022 at 3:00 p.m. in the 1^st Floor Pecan Room at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA:

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Election of Temporary Chair and of The Housing Authority of the City of Atlanta, Georgia to Conduct the Board Meeting
5. Approval of Minutes
6. Input from Members of the Public Who Wish to Be Heard
7. Executive Session
8. General Business Matters
   • Presentation of Resolutions

   Resolution REG-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO: (1) ENTER INTO FINAL NEGOTIATIONS AND EXECUTE A MASTER DEVELOPER AGREEMENT WITH A RECOMMENDED DEVELOPMENT TEAM FOR THE REDEVELOPMENT OF APPROXIMATELY 14.70 ACRES OF THE BOISFEUILLET JONES ATLANTA CIVIC CENTER SITE TO INCLUDE THE EXHIBITION HALL, AND (2) ENTER INTO NEGOTIATIONS WITH THE RECOMMENDED DEVELOPMENT TEAM REGARDING THE PLANNING AND POTENTIAL COMPLIMENTARY USES RELATED TO THE APPROXIMATELY 4.36 ACRES OF THE BOISFEUILLET JONES ATLANTA CIVIC CENTER SITE THAT INCLUDES THE PERFORMING ARTS CENTER AND THE PLAZA.

   Resolution FIN-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA REQUESTS THE BOARD TO ACKNOWLEDGE AND ACCEPT: (1) THE COMPREHENSIVE ANNUAL FINANCIAL REPORT AND INDEPENDENT AUDITORS’ REPORT FOR THE FISCAL YEARS ENDED ON JUNE 30, 2021 AND JUNE 30, 2020, AND (2) THE REPORTS OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS AND UNIFORM GUIDANCE FOR THE FISCAL YEAR ENDED ON JUNE 30, 2021.

9. New Business
10. Report from the President and CEO
11. Comments of Commissioners
12. Adjournment

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

To join the Zoom Audio Conference call Meeting

Dial 470-250-9358 US (Atlanta) OR 470-381-2552 US (Atlanta)

Enter the following numbers

Meeting ID: 837 9779 5033#

Passcode: 66873724#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org up to 12:00 noon on   the date of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Members. Further, if a member of the public wishes to address the Board during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name, the organization they represent (if applicable) and the last three (3) digits of their phone number.  Persons who wish to make public comments at the meeting will be limited to two (2) minutes.

The Items to be presented to the Board for consideration shall be available for review by members of the public on Monday, May 23, 2022, at the following link https://www.atlantahousing.org/notices/.

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, APRIL 27, 2022

This Amended and Restated 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 via teleconference on Wednesday, April 27, 2022 at 3:00 P.M.

AGENDA:

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 REG-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF DEAL TERMS AND TO PROVIDE THE FOLLOWING COMMITMENTS IN CONNECTION WITH THE DEVELOPMENT OF ENGLEWOOD MANOR PHASE IIC IN SUPPORT OF THE 9% LOW-INCOME HOUSING TAX CREDIT APPLICATION: (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT, AND (3) AN OPTION TO GROUND LEASE.

   Resolution REG-2:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF NEW DEAL TERMS AND TO PROVIDE THE FOLLOWING COMMITMENTS IN CONNECTION WITH THE DEVELOPMENT OF ENGLEWOOD PHASE IA IN SUPPORT OF THE 4% LOW-INCOME HOUSING TAX CREDIT (“LIHTC”) APPLICATION: (1) A LOAN COMMITMENT, (2) A DIRECT CONTRIBUTION FOR PUBLIC INFRASTRUCTURE (3) A HOMEFLEX ASSISTANCE COMMITMENT, AND (4) AN OPTION TO GROUND LEASE.

   Resolution REG-3:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF NEW DEAL TERMS AND TO PROVIDE, IN CONNECTION WITH THE DEVELOPMENT OF ENGLEWOOD PHASE IB IN SUPPORT OF THE 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION: (1) A LOAN COMMITMENT, (2) A DIRECT CONTRIBUTION FOR PUBLIC INFRASTRUCTURE, (3) A HOMEFLEX ASSISTANCE COMMITMENT, AND (4) AN OPTION TO GROUND LEASE.

   Resolution REG-4:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TERM OF HOMEFLEX ASSISTANCE AT HERITAGE STATION I AND HERITAGE STATION II.

   Resolution REG-5:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TERM OF HOMEFLEX ASSISTANCE AT COLUMBIA BLACKSHEAR AT SENIOR RESIDENCES.

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

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

Due to the ongoing public safety emergency caused by the COVID-19 virus, as identified by Mayor Dickens’ Executive Order 2022-02, and due to the phased re-opening and development of public safety protocols for members of the public to access meetings at the offices of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) to the public, the Board of Commissioners meeting scheduled on April 27, 2022 will be held via teleconference as authorized by OCGA Section 50-14-1(g).

To join the Zoom Audio Conference call Meeting Dial 470-250-9358 US (Atlanta) OR 470-381-2552 US (Atlanta)

Enter the following numbers

Meeting ID: 863 0771 7250#

Passcode: 838290356#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org up to three (3) hour before the start of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Members. Further, if a member of the public wishes to address the Board during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name, the organization they represent (if applicable) and the last three (3) digits of their phone number.

The Items to be presented to the Board for Consideration shall be available for review by members of the public on Monday, April 25, 2022 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

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, APRIL 20, 2022

Notice is hereby given that an Operations Committee Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia will take place on Wednesday, April 20, at 3:00 P.M.

AGENDA

REAL ESTATE COMMITTEE MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Public Comment Summary
6. General Business Matters
7. New Business Matters
8. Comments of Committee Members
9. Adjournment

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

Due to the ongoing public safety emergency caused by the COVID-19 virus, as identified by Mayor Dickens’ Executive Order 2022-02, the offices of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) remain closed to the public.  As a result the Board of Commissioners meeting will be held via teleconference as authorized by OCGA Section 50-14-1(g).

To join the Zoom Audio Conference call Meeting

Dial by your location

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

Enter the following numbers:

Meeting ID: 840 8451 9333#

Passcode: 32646773#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

If a member of the public wishes to address the Board Committee during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 12:00 Noon on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Committee Members.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, February 14, 2022 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

Join Zoom Meeting
https://atlantahousing.zoom.us/j/84652218216?pwd=UWJsa25lS2tsODY2MUkycmVVNGNYZz09

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 23, 2022

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 23, 2022 at 3:00 P.M.

AGENDA:

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 CFM-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO CONTRACTS WITH THREE (3) VENDORS FOR GROUNDS MAINTENANCE SERVICES.

   Resolution OPS-1:

   TO AUTHORIZE THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA TO SUBMIT FISCAL YEAR 2023 MOVING TO WORK ANNUAL PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.

   Resolution REG-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE PERRY HOMES REVITALIZATION PLAN, REVITALIZATION AGREEMENT, HOMEOWNERSHIP PLAN AND ASSOCIATED WEST HIGHLANDS DEAL TERMS, TO OBTAIN UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DISPOSITION APPROVALS, ISSUE CONSTRUCTION SUBSIDY COMMITMENTS, AND TAKE ALL ACTIONS NECESSARY TO CONVEY LAND AT 2000 PERRY BOULEVARD, LAND AT THE FORMER PERRY HOMES SITE AND 3B SOUTH LAND, EACH FOR THE PURPOSE OF HOMEOWNERSHIP DEVELOPMENT.

   Resolution REG-2:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE RENTAL ASSISTANCE DEMONSTRATION (“RAD”) PROGRAM CLOSING AND APPROVAL OF REVISED BUSINESS TERMS FOR PHASE II OF THE VILLAGES AT CASTLEBERRY HILL.

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

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

Due to the ongoing public safety emergency caused by the COVID-19 virus, as identified by Mayor Dickens’ Executive Order 2022-02, the offices of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) remain closed to the public.  As a result the Board of Commissioners meeting will be held via teleconference as authorized by OCGA Section 50-14-1(g).

To join the Zoom Audio Conference call Meeting

Dial 470-250-9358 US (Atlanta) OR 470-381-2552 US (Atlanta)

Enter the following numbers

Meeting ID: 893 2691 1027#

Passcode: 5763497555#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org up to one (1) hour before the start of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Members. Further, if a member of the public wishes to address the Board during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name, the organization they represent (if applicable) and the last three (3) digits of their phone number.

The Items to be presented to the Board for Consideration shall be available for review by members of the public on Monday, March 21, 2022 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

MEETING CANCELED

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, MARCH 16, 2022

Notice is hereby given that an Operations Committee Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia will take place on Wednesday, March 16, 2022 at 3:00 P.M.

AGENDA

REAL ESTATE COMMITTEE MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Public Comment Summary
6. General Business Matters
7. New Business Matters
8. Comments of Committee Members
9. Adjournment

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

Due to the ongoing public safety emergency caused by the COVID-19 virus, as identified by Mayor Dickens’ Executive Order 2022-02, the offices of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) remain closed to the public.  As a result the Board of Commissioners meeting will be held via teleconference as authorized by OCGA Section 50-14-1(g).

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 250 9358 US (Atlanta) OR

+1 470 381 2552 US (Atlanta)

Enter the following numbers:

Meeting ID: 875 9884 6469#

Passcode: 4361934950#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

If a member of the public wishes to address the Board Committee during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 12:00 Noon on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Committee Members.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, March 14, 2022 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

Join Zoom Meeting
https://atlantahousing.zoom.us/j/84652218216?pwd=UWJsa25lS2tsODY2MUkycmVVNGNYZz09

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, MARCH 16, 2022

Notice is hereby given that an Operations Committee Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia will take place on Wednesday, March 16, 2022 at 3:00 P.M.

AGENDA

REAL ESTATE COMMITTEE MEETING

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Approval of Minutes
5. Public Comment Summary
6. General Business Matters
7. New Business Matters
8. Comments of Committee Members
9. Adjournment

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

Due to the ongoing public safety emergency caused by the COVID-19 virus, as identified by Mayor Dickens’ Executive Order 2022-02, the offices of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) remain closed to the public.  As a result the Board of Commissioners meeting will be held via teleconference as authorized by OCGA Section 50-14-1(g).

To join the Zoom Audio Conference call Meeting

Dial by your location

+1 470 250 9358 US (Atlanta) OR

+1 470 381 2552 US (Atlanta)

Enter the following numbers:

Meeting ID: 875 9884 6469#

Passcode: 4361934950#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

If a member of the public wishes to address the Board Committee during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name and the organization they represent (if applicable) by no later than 12:00 Noon on the day of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Committee Members.

The Items to be presented to the Board Committee for consideration shall be available for review by members of the public on Monday, March 14, 2022 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

Join Zoom Meeting
https://atlantahousing.zoom.us/j/84652218216?pwd=UWJsa25lS2tsODY2MUkycmVVNGNYZz09

Atlanta Housing

Move to Work Public Hearing

Date: Tuesday March 1, 2022

Time: 6:00 pm – 8:00 pm

Join the Meeting using your computer click the link below

https://atlantahousing.zoom.us/j/89466397536?pwd=aU02Z3dQbGp3bEsxY3RjZDZ5QStHQT09

Join the Meeting using your Phone Dial 470.250.9358

Once connected you will be asked for the

Meeting ID number enter 894 6639 7536

Then you will be asked for the Passcode enter 8881635220

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 23, 2022

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 23, 2022 at 3:00 P.M.

AGENDA:

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 CFM-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE PROJECT ORDER FOR FISCAL YEAR 2022 CAPITAL IMPROVEMENTS FOR THE COLUMBIA RESIDENTIAL LLC PORTFOLIO OF AH-OWNED PROPERTIES.

   Resolution CFM-2:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE PROJECT ORDER FOR FISCAL YEAR 2022 CAPITAL IMPROVEMENTS FOR THE INTEGRAL PROPERTY MANGEMENT, LLC PORTFOLIO OF AH-OWNED PROPERTIES

   Resolution CMPE-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO TWO AGREEMENTS FOR STRATEGIC MEDIA RELATIONS AND COMMUNICATIONS SERVICES.

   Resolution REG-1:

   REQUEST FOR AUTHORIZATION TO AMEND THE MASTER DEVELOPER AGREEMENT WITH HERNDON HOMES DEVELOPER, LLC, TO REVISE MASTER PLAN AND INCREASE THE COMMITMENT OF FUNDS FOR PUBLIC IMPROVEMENTS FOR THE REDEVELOPMENT OF THE FORMER HERNDON HOMES PUBLIC HOUSING SITE.

   Resolution REG-2:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF NEW DEAL TERMS AND TO PROVIDE THE FOLLOWING COMMITMENTS IN CONNECTION WITH THE DEVELOPMENT OF HERNDON SQUARE PHASE II:  (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT IN SUPPORT OF THE 4% LOW-INCOME HOUSING TAX CREDIT (“LIHTC”) APPLICATION, AND (3) AN OPTION TO GROUND LEASE IN SUPPORT OF THE LIHTC APPLICATION.

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

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

Due to the ongoing public safety emergency caused by the COVID-19 virus, as identified by Mayor Dickens’ Executive Order 2022-02, the offices of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) remain closed to the public.  As a result the Board of Commissioners meeting will be held via teleconference as authorized by OCGA Section 50-14-1(g).

To join the Zoom Audio Conference call Meeting

Dial 470-250-9358 US (Atlanta) OR 470-381-2552 US (Atlanta)

Enter the following numbers

Meeting ID: 870 4107 8430#

Passcode: 71807383#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org up to one (1) hour before the start of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Members. Further, if a member of the public wishes to address the Board during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name, the organization they represent (if applicable) and the last three (3) digits of their phone number.

The Items to be presented to the Board for Consideration shall be available for review by members of the public on Monday, February 21, 2022 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.

NOTICE OF THE UPCOMING SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA TO BE HELD WEDNESDAY, FEBRUARY 16, 2022

Notice is hereby given that a Special Meeting of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia will take place on Wednesday, February 16, 2022 at 6:00 P.M.

AGENDA:

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Executive Session
5. General Business Matters
   • Presentation of Resolution

   Resolution AH-1:

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS APPROVAL TO: (1) ENTER INTO A FINAL SETTLEMENT AGREEMENT OF THE LITIGATION STYLED AS GRADY REDEVELOPMENT, LLC; CAPITOL GATEWAY, LLC, HARRIS REDEVELOPMENT, LLC; AND CARVER REDEVELOPMENT, LLC V. THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA, ET AL., (2) SUBMIT DISPOSITION APPLICATIONS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND (3) APPROVE AND AUTHORIZE THE SALE AND CONVEYANCES OF THE AH SUBJECT PROPERTIES AS DESCRIBED IN THE SETTLEMENT AGREEMENT AND THIS RESOLUTION.

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

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

Due to the ongoing public safety emergency caused by the COVID-19 virus, as identified by Mayor Dickens’ Executive Order 2022-02, the offices of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) remain closed to the public.  As a result the Board of Commissioners meeting will be held via teleconference as authorized by OCGA Section 50-14-1(g).

To join the Zoom Audio Conference call Meeting

Dial 470-250-9358 US (Atlanta) OR 470-381-2552 US (Atlanta)

Enter the following numbers

Meeting ID: 818 6185 2245#

Passcode: 4890949535#

To view the public presentations during the meeting please click on the following link: https://go.boarddocs.com/ga/aha/Board.nsf/Public

Members of the public can email comments to askah@atlantahousing.org up to one (1) hour before the start of the meeting. Emailed public comments will be acknowledged as received during the meeting and distributed to the Board Members. Further, if a member of the public wishes to address the Board during the public comment portion of the meeting they are asked to please send an e-mail to askah@atlantahousing.org with their name, the organization they represent (if applicable) and the last three (3) digits of their phone number.

The Items to be presented to the Board for Consideration shall be available for review by members of the public on Monday, February 16, 2022 at the following link https://www.atlantahousing.org/notices/.

Any member of the public who experiences technical difficulties in joining the Zoom Audio Conference call meeting is asked to call (404) 892-4700 for assistance.