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, SEPTEMBER 27, 2023
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, September 27, 2023 at 2:00 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.
AGENDA
REGULAR BOARD MEETING
- Call to Order
- Quorum Call
- Adoption of the Agenda
- Approval of Minutes
- Input from Members of the Public Who Wish to Be Heard
- Executive Session
- General Business Matters
- Consent Agenda Resolutions
Resolution No. 23-38:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXECUTE AND DELIVER THE BOWEN HOMES CHOICE NEIGHBORHOOD IMPLEMENTATION GRANT AGREEMENT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE REVITALIZATION OF THE FORMER BOWEN HOMES AND SURROUNDING NEIGHBORHOOD
Resolution No. 23-39:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUPPORT THE BOWEN HOMES I 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION AND TO PROVIDE THE FOLLOWING COMMITMENTS: (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT, (3) AN OPTION TO GROUND LEASE, (4) A PREDEVELOPMENT LOAN OF UP TO $2,024,138, (5) A DEVELOPER FEE ADVANCE, AND (6) SUBMISSION OF A MIXED-FINANCE PREDEVELOPMENT PROPOSAL AND DISPOSITION APPLICATION
Resolution No. 23-40:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUPPORT CIVIC CENTER SENIOR 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION AND TO PROVIDE THE FOLLOWING COMMITMENTS: (1) A LOAN COMMITMENT, (2) A HOMEFLEX ASSISTANCE COMMITMENT, (3) AN OPTION TO GROUND LEASE, AND (4) SUBMISSION OF A MIXED FINANCE PREDEVELOPMENT PROPOSAL AND DISPOSITION APPLICATION
Resolution No. 23-41:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION OF PRELIMINARY BUSINESS TERMS AND TO PROVIDE THE RELATED COMMITMENTS IN SUPPORT OF THE 4% LOW-INCOME HOUSING TAX CREDIT (“LIHTC”) APPLICATION FOR THE REDEVELOPMENT OF VILLAGES AT CARVER III
Resolution No. 23-42:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX HAVEN COMMITMENT WITH ONE APPLICANT TO THE HOMEFIRST-RELATED NOFA FOR A TOTAL OF 20 PERMANENT SUPPORTIVE HOUSING UNITS AT 1688 LAKEWOOD
Resolution No. 23-43:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO: (1) TO EXTEND THE CURRENT HOMEFLEX AGREEMENT FOR MARTIN HOUSE AT ADAMSVILLE IN SUPPORT OF A 4% LOW-INCOME HOUSING TAX CREDIT APPLICATION FOR ACQUISITION AND REHABILITATION, AND (2) ENTER INTO A 15 YEAR HOMEFLEX- HAVEN COMMITMENT FOR 8 PERMANENT SUPPORTIVE HOUSING UNITS
Resolution No. 23-44:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE TERM OF THE HOMEFLEX AGREEMENT WITH GE TOWER OWNER, L.P. TO SUPPORT THE RESYNDICATION OF GE TOWER
Resolution No. 23-45:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A HOMEFLEX HAVEN COMMITMENT WITH ONE (1) APPLICANT TO THE HOMEFIRST-RELATED NOFA FOR A TOTAL OF 20 PERMANENT SUPPORTIVE HOUSING UNITS AT TRINITY CENTRAL FLATS ALSO KNOWN AS TRINITY FLATS
- Presentation of Other Resolutions
Resolution No. 23-46:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION FOR THE HOUSING AUTHORITY OF THE CITY OF MILLEDGEVILLE, GEORGIA TO OPERATE WITHIN AH’S AREA OF OPERATION TO ISSUE BONDS FOR INTRADA WESTSIDE
Resolution No. 23-47:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION FOR THE HOUSING AUTHORITY OF THE CITY OF MILLEDGEVILLE, GEORGIA TO OPERATE WITHIN AH’S AREA OF OPERATION TO ISSUE BONDS FOR BRIAR PARK APARTMENTS
Resolution No. 23-48:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND AN AGREEMENT WITH UNITED WAY OF GREATER ATLANTA WHICH PROVIDES PROGRAM COORDINATION SERVICES FOR SHORT TERM HOUSING ASSISTANCE
Resolution No. 23-49:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS APPROVAL TO ENTER AN INTERGOVERNMENTAL AGREEMENT WITH ATLANTA REGIONAL COMMISSION FOR THE PROVISION OF BEHAVIORAL HEALTH AND CASE MANAGEMENT SERVICES FOR SENIORS
Resolution No. 23-50:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO SUBMIT FISCAL YEAR 2023 MOVING-TO-WORK ANNUAL REPORT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Resolution No. 23-51:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA’S 457(B) RETIREMENT PLAN AND THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA DEFINED CONTRIBUTION RETIREMENT PLAN
Resolution No. 23-52:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE CURRENT ENTERPRISE INFORMATION MANAGEMENT IMPLEMENTATION CONTRACT TO INCREASE THE COST AND EXTEND THE CONTRACT TERM
Resolution No. 23-53:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A CONTRACT WITH JAGGAER INC. FOR E-PROCUREMENT SOLUTIONS AND SERVICES
Resolution No. 23-54:
BOARD OF COMMISSIONERS AND THE STAFF OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEK TO HONOR COMMISSIONER SHEILA HARRIS FOR EXCEPTIONAL SERVICE
Resolution No. 23-55:
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
- Report from the President and CEO
- Comments of Commissioners
- Adjournment
INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING REAL ESTATE COMMITTEE MEETING
To view the live stream, click the link below.
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: 825 1203 3557
Passcode: 0402101
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, September 25, 2023 at the following link https://www.atlantahousing.org/notices/.