NOTICE OF THE UPCOMING

SPECIAL MEETING AND RETREAT

OF THE BOARD OF COMMISSIONERS OF

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD TUESDAY, OCTOBER 22, 2024

Notice is hereby given that a Special Meeting and Retreat of the Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will take place IN-PERSON on Tuesday, October 22, 2024 at 9:00 a.m. at Georgia Power offices located at 241 Ralph McGill Boulevard NE, Atlanta, Georgia 30308 in the Kilowatt Room.

AGENDA

SPECIAL MEETING AND RETREAT

1. Call to Order
2. Quorum Call
3. Adoption of the Agenda
4. Discussion
5. Executive Session
6. 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, OCTOBER 23, 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, October 23, 2024, at 2:00 p.m. at the corporate offices of Atlanta Housing, 1st Floor Pecan Room, located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

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. Presentations of Resolution
8. General Business Matters
   • Consent Agenda 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 DEVELOPMENT

   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

    

   Resolution No. 24-55

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX ASSISTANCE PAYMENTS AGREEMENT FOR CAMPBELL STONE APARTMENTS

    

   Resolution No. 24-56

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX ASSISTANCE PAYMENTS AGREEMENT FOR ODYSSEY VILLAS

    

   Resolution No. 24-57

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX-HAVEN AGREEMENT FOR FORTY PERMANENT SUPPORTIVE HOUSING UNITS AT THE MELODY

    

   Resolution No. 24-58

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

    

   Resolution No. 24-59

   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. 24-60

   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

    

   • Other Resolution

    

   Resolution No. 24-61

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ELECT OR APPOINT THE BOARD OF DIRECTORS OF CERTAIN AFFILIATES OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

    

9. Report(s)
10. Report from the President and Chief Executive Officer
11. Comments of Commissioners
12. 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:  816 5230 6725 #

Passcode: 7780571 #

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, October 21, 2024 at the following link: https://www.atlantahousing.org/notices/.

NOTICE OF THE ANNUAL MEETING OF

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

BOARD OF COMMISSIONERS

WEDNESDAY, OCTOBER 23, 2024

Notice is hereby given that the Annual Meeting of The Housing Authority of the City of Atlanta, Georgia will take place IN-PERSON on Wednesday, October 23, 2024 at 2:30 p.m. at the corporate offices of The Housing Authority of the City of Atlanta Georgia, 1st Floor Pecan Room, 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The Board of Commissioners of The Housing Authority of the City of Atlanta, Georgia (“Atlanta Housing”) will discuss the following agenda items:

1. Approval of the Minutes of the Annual Meeting of the Board of Commissioners held on September 27, 2023
2. Election of Chair and Vice Chair of the AH Board of Commissioners
3. General Business Matters
4. Adjournment

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

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: 816 5230 6725 #

Passcode: 7780571 #

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

The Items to be presented to the Board for consideration shall be available for review by members of the public on Monday, October 21, 2024, at the following link https://www.atlantahousing.org/notices/

NOTICE OF THE ANNUAL MEETING

OF THE BOARD OF DIRECTORS OF:

230 JOHN WESLEY DOBBS BOULEVARD VENTURES, INC.

ATLANTA AFFORDABLE HOUSING FOR THE FUTURE, INC.

ATLANTA HOUSING DEVELOPMENT CORPORATION

ATLANTA HOUSING OPPORTUNITY, INC.

RENAISSANCE AFFORDABLE HOUSING, INC.

STRATEGIC RESOURCE DEVELOPMENT CORPORATION

SPECIAL HOUSING AND HOMEOWNERSHIP, INC.

WESTSIDE AFFORDABLE HOUSING, INC.

AND

NOTICE OF THE

 JOINT ANNUAL MEETING

OF THE SHAREHOLDERS AND REGULAR MEETING OF THE

BOARD OF DIRECTORS OF

ATLANTA HOUSING INVESTMENT COMPANY, INC.

(COLLECTIVELY “AH AFFILIATES”)

WEDNESDAY, OCTOBER 23, 2024 at  2:45 p.m.

Notice is hereby given that the Annual Meeting of the AH Affiliates will take place IN-PERSON on Wednesday, October 23, 2024 at 2:45 p.m. in the Pecan Room at the corporate offices of The Housing Authority of the City of Atlanta, Georgia located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

The Boards of Directors of 230 John Wesley Dobbs Boulevard Ventures, Inc., Atlanta Affordable Housing for the Future, Inc., Atlanta Housing Development Corporation, Atlanta Housing Investment Company, Inc., Atlanta Housing Opportunity, Inc, Renaissance Affordable Housing, Inc., Special Housing and Homeownership, Inc., Strategic Resource Development Corporation, and Westside Affordable Housing, Inc.  (“Affiliates”) will discuss the following agenda items:

1. Approval of the Minutes of the Annual Meetings held on February 22, 2023
2. Election of the Officers
3. General Business Matters 
   • • Resolutions JWD 24-01, AAHFI 24-01, AHDC 24-01, AHIC 24-02, AHOI 24-01, RAH 24-01, SHHI 24-01, SRDC 24-01 and  WAH-24-01 TO ELECT OFFICERS OF THE AFFILIATES

    

   • • Resolution AAHFI 24-02 AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE FAIRCLOTH TO RENTAL ASSISTANCE DEMONSTRATION PROGRAM CONVERSION FINANCIAL CLOSING OF BOWEN HOME PHASE I

    

    

   • • Resolution AAHFI 24-03  AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE FINANCIAL CLOSING OF ENGLEWOOD MULTIFAMILY (PHASE IA)

    

   • • Resolution AAHFI 24-04  AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE FINANCIAL CLOSING OF THE SYLVAN HILLS II DEVELOPMENT

    

   • • Resolution AHOI 24-02 RESOLUTION OF ATLANTA HOUSING OPPORTUNITY, INC. RELATING TO THE 2023 HOUSING OPPORTUNITY PROGRAM AND FOR RELATED PURPOSES

    

   • • Resolution WAH 24-02 AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE CLOSING OF 2000 PERRY BOULEVARD

    

4. Adjournment

INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ANNUAL MEETINGS

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: 816 5230 6725 #

Passcode: 7780571 #

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 and public comments will be acknowledged as received in writing after the meeting and distributed to the Board Members.

The Items to be presented to the Affiliates Boards for consideration shall be available for review by members of the public on or before Monday, October 21, 2024 at the following link https://www.atlantahousing.org/notices/.

CANCELLED

NOTICE OF THE SPECIAL CALL MEETING OF THE BOARD OF DIRECTORS OF

 THE CITY OF ATLANTA URBAN DEVELOPMENT

CORPORATION (d/b/a “AUDC”) TO BE HELD THURSDAY, OCTOBER 17, 2024

Notice is hereby given that a Special Call 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 Offices of the Chief Policy Officer of the City of Atlanta, 2 Peachtree Street NW, Atlanta, GA  30303 on Thursday, October 17, 2024 at 2:00 p.m.

AGENDA

1. CALL TO ORDER 
   • Approval of Agenda

    

2. OPEN SESSION 
   • Real Estate Matters

    

3. ADJOURN MEETING

Join Zoom Meeting

https://us06web.zoom.us/j/81481503169?pwd=zNJ4Ii4ffdrUgxU8UawtI0x4KCYvun.1

Meeting ID: 814 8150 3169

Passcode: 852497

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, October 15, 2024 at the following link: https://www.atlantahousing.org/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, OCTOBER 16, 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, October 16, 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. 24-55:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX ASSISTANCE AGREEMENT FOR CAMPBELLSTONE

    

   Resolution No. 24-56:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX ASSISTANCE AGREEMENT FOR ODYSSEY VILLAS

    

   Resolution No. 24-57:    

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX-HAVEN COMMITMENT FOR FORTY PERMANENT SUPPORTIVE HOUSING UNITS AT THE MELODY

    

7. Executive Session
8. Reports
9. Comments of Committee Members
10. 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: 828 9182 1071 #

Passcode: 8357479207 #

If a member of the public wishes to address the Board or a Board Committee during the public comment portion of the respective 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 or before Monday, October 14, 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, OCTOBER 16, 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, October 16, 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. 24-58:          

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

    

   Resolution No. 24-59:          

   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. 24-60:          

   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: 828 9182 1071 #

Passcode: 8357479207 #

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 14, 2024 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF THE SPECIAL CALL MEETING OF THE BOARD OF DIRECTORS OF

 THE CITY OF ATLANTA URBAN DEVELOPMENT

CORPORATION (d/b/a “AUDC”) TO BE HELD THURSDAY, OCTOBER 17, 2024

Notice is hereby given that a Special Call 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 Offices of the Chief Policy Officer of the City of Atlanta, 2 Peachtree Street NW, Atlanta, GA  30303 on Thursday, October 17, 2024 at 2:00 p.m.

AGENDA

1. CALL TO ORDER 
   • Approval of Agenda

    

2. OPEN SESSION 
   • Real Estate Matters

    

3. ADJOURN MEETING

Join Zoom Meeting

https://us06web.zoom.us/j/81481503169?pwd=zNJ4Ii4ffdrUgxU8UawtI0x4KCYvun.1

Meeting ID: 814 8150 3169

Passcode: 852497

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, October 15, 2024 at the following link: https://www.atlantahousing.org/notices/.

CANCELLED

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, SEPTEMBER 25, 2024

Call to Order

Quorum Call

Adoption of the Agenda

Approval of the Minutes of the Regular Board Meeting

Approval of the Minutes of the Regular Meeting of the Board of Commissioners held on July 25, 2024

Input from Members of the Public Who Wish to Be Heard

Executive Session

Special Presentations

Presentations of Resolutions

• Consent Agenda 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 DEVELOPMENT

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

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

• Other Resolutions

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

Resolution No. 24-59:     THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ELECT OR APPOINT THE BOARD OF DIRECTORS OF CERTAIN AFFILIATES OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

Reports

Report from the President and Chief Executive Officer

Comments of Commissioners

Adjournment

CANCELLED

AGENDA FOR THE ANNUAL MEETING

OF THE BOARD OF COMMISSIONERS OF

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

TO BE HELD ON WEDNESDAY, SEPTEMBER 25, 2024

Call to Order

Quorum Call

Adoption of the Agenda

Approval of the Minutes from the Annual Meeting

Approval of the Minutes of the Annual Meeting of the Board of Commissioners held on September 27, 2023

Election of Chair and Vice Chair of the AH Board of Commissioners

General Business Matters

­­­­­­­­­­­­­­­­­­­­Adjournment