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 26, 2025

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, February 26, 2025, 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 MattersPresentations of Resolutions 

   Resolution No. 25-01

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

    

   Resolution No. 25-02

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX AGREEMENT FOR RENAISSANCE AT PARK PLACE SOUTH

    

   Resolution No. 25-03

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH LIVE-THRIVE, INC. TO SUPPORT THE CREATION OF AN ENVIRONMENTAL STEWARDSHIP CENTER IN ACCORDANCE WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT CHOICE NEIGHBORHOODS IMPLEMENTATION GRANT AWARDED FOR BOWEN HOMES

    

   Resolution No. 25-04

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

    

   Resolution No. 25-05

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO SUBMIT A DISPOSITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE ENGLEWOOD PHASE 1C HOMEOWNERSHIP DEVELOPMENT

    

   Resolution No. 25-06

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A CONTRACT FOR THE PROVISION OF INTERACTIVE VOICE RESPONSE SOFTWARE

    

   Resolution No. 25-07

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO AN AMENDMENT TO THE CONTRACT WITH YARDI SYSTEMS, INC. TO ADD THE CASE MANAGER MODULE

    

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: 889 4070 9837 #

Passcode: 341638061 #

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, February 24, 2025 at the following link: https://www.atlantahousing.org/notices/.

CANCELLATION

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, FEBRUARY 19, 2025

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, February 19, 2025 at 1:00 p.m. at the corporate offices of Atlanta Housing, 1st Floor Pecan Room, located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

REAL ESTATE COMMITTEE MEETING

Presentation of Resolutions

Resolution No. 25–01

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

Resolution No. 25–02

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX AGREEMENT FOR RENAISSANCE AT PARK PLACE SOUTH  

Resolution No. 25–03

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH LIVE-THRIVE, INC. TO SUPPORT THE CREATION OF AN ENVIRONMENTAL STEWARDSHIP CENTER IN ACCORDANCE WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT  CHOICE NEIGHBORHOODS IMPLEMENTATION GRANT AWARDED FOR BOWEN HOMES

Resolution No. 25–04​

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

Resolution No. 25-05

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO SUBMIT A DISPOSITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE ENGLEWOOD PHASE 1C HOMEOWNERSHIP DEVELOPMENT  

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

To join the Zoom Audio Conference call Meeting

+ 1 470 250 9358 US (Atlanta)

+1 470 381 2552 US (Atlanta)

Meeting ID: 886 3730 5094

Passcode: 050347144

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 Tuesday, February 18, 2025 at the following link https://www.atlantahousing.org/notices/.

CANCELLATION

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, FEBRUARY 19, 2025

Notice is hereby given that a 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, February 19, 2025 at 2:15 p.m. at the corporate offices of Atlanta Housing, 1st Floor Pecan Room, located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

OPERATIONS COMMITTEE MEETING

Presentation of Resolutions

Resolution No. 25–06

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A CONTRACT FOR THE PROVISION OF INTERACTIVE VOICE RESPONSE SOFTWARE

Resolution No. 25-07​

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO AN AMENDMENT TO THE CONTRACT WITH YARDI SYSTEMS, INC. FOR THE ADDITION OF THE CASE MANAGER MODULE

Resolution No. 25–08

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA  SEEKS AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH A QUALIFIED CONTRACTOR TO PROVIDE PROFESSIONAL FACILITIES MANAGEMENT AND RELATED SERVICES

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

To join the Zoom Audio Conference call Meeting

+ 1 470 250 9358 US (Atlanta)

+1 470 381 2552 US (Atlanta)

Meeting ID: 886 3730 5094

Passcode: 050347144

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 Tuesday, February 18, 2025 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, FEBRUARY 19, 2025

Notice is hereby given that a 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, February 19, 2025 at 2:15 p.m. at the corporate offices of Atlanta Housing, 1st Floor Pecan Room, located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

OPERATIONS COMMITTEE MEETING

Presentation of Resolutions

Resolution No. 25–06

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A CONTRACT FOR THE PROVISION OF INTERACTIVE VOICE RESPONSE SOFTWARE

Resolution No. 25-07​

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO AN AMENDMENT TO THE CONTRACT WITH YARDI SYSTEMS, INC. FOR THE ADDITION OF THE CASE MANAGER MODULE

Resolution No. 25–08

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA  SEEKS AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH A QUALIFIED CONTRACTOR TO PROVIDE PROFESSIONAL FACILITIES MANAGEMENT AND RELATED SERVICES

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

To join the Zoom Audio Conference call Meeting

+ 1 470 250 9358 US (Atlanta)

+1 470 381 2552 US (Atlanta)

Meeting ID: 886 3730 5094

Passcode: 050347144

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 Tuesday, February 18, 2025 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, FEBRUARY 19, 2025

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, February 19, 2025 at 1:00 p.m. at the corporate offices of Atlanta Housing, 1st Floor Pecan Room, located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.

AGENDA

REAL ESTATE COMMITTEE MEETING

Presentation of Resolutions

Resolution No. 25–01

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

Resolution No. 25–02

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION TO EXTEND THE HOMEFLEX AGREEMENT FOR RENAISSANCE AT PARK PLACE SOUTH  

Resolution No. 25–03

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH LIVE-THRIVE, INC. TO SUPPORT THE CREATION OF AN ENVIRONMENTAL STEWARDSHIP CENTER IN ACCORDANCE WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT  CHOICE NEIGHBORHOODS IMPLEMENTATION GRANT AWARDED FOR BOWEN HOMES

Resolution No. 25–04​

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

Resolution No. 25-05

THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO TAKE ALL ACTIONS NECESSARY TO SUBMIT A DISPOSITION APPLICATION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE ENGLEWOOD PHASE 1C HOMEOWNERSHIP DEVELOPMENT  

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

To join the Zoom Audio Conference call Meeting

+ 1 470 250 9358 US (Atlanta)

+1 470 381 2552 US (Atlanta)

Meeting ID: 886 3730 5094

Passcode: 050347144

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 Tuesday, February 18, 2025 at the following link https://www.atlantahousing.org/notices/.

NOTICE OF PUBLIC HEARING

The Housing Authority of the City of Atlanta, GA (Atlanta Housing, “AH”) will hold a Public Hearing on Thursday, March 6 at 230 John Wesley Dobbs Ave. NE, Atlanta, GA 30303 from 6 – 8p to present and receive comments on its Fiscal Year 2026 MTW Annual Plan (Plan). The Plan outlines AH’s vision and describes planned activities that AH will undertake during the fiscal year. A draft of the Plan is available for review at https://www.atlantahousing.org/about-us/plans-reports/ and at AH-owned communities through Friday, March 7, 2025.

You can comment on the Plan in person at the Public Hearing, by email at strategy@atlantahousing.org, or by US mail: Atlanta Housing, OSPRA MTW Office, 230 John Wesley Dobbs Ave. NE, Atlanta, GA 30303. Comments received before March 12 will be included in the Plan. All interested parties, esp. families assisted by AH, are invited to attend the Public Hearing.

If you require special assistance or accommodation(s) to review the Plan or attend the Public Hearing because of (1) a disability or (2) limited English proficiency, please call 404.817.7458 or send an email to accessibility@atlantahousing.org by February 20, 2025 to request reasonable accommodations for your needs.

CANCELLED

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 22, 2025

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”) has been CANCELLED

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 22, 2025

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, January 22, 2025, 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 
   • Presentations of Resolutions

    

   Resolution No. 25-01

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

    

   Resolution No. 25-02

   THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO ENTER INTO A CONTRACT FOR THE PROVISION OF INTERACTIVE VOICE RESPONSE SOFTWARE

    

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: 897 1888 0886 #
Passcode: 6253620 #

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, January 20, 2025 at the following link: https://www.atlantahousing.org/notices/.

Atlanta Urban Development Corporation, D/B/A AUD

Regular Meeting of the Board of Directors

Thursday, January 16, 2025

9:00 A.M. – 11:00 A.M

TWO Peachtree Building

2 Peachtree Street, 41st Floor Conference Room

Atlanta, GA 30303

Virtual component:

Join Zoom Meeting

https://us06web.zoom.us/j/81328539567?pwd=R8RXaHPI8bfU81ZbkEELorI6SnNtHd.1

Meeting ID: 813 2853 9567

Passcode: 687740

Will written public comments be allowed: no

AGENDA

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

    

2. PUBLIC COMMENT
3. EXECUTIVE SESSION 
   • Real Estate Matters

    

4. ACTION ITEMS
5. OPEN SESSION 
   • CEO Report
   • Committee Reports
     1. Finance & Operations (Ferguson, Rose, O’Mard)
     2. Investment Committee (Ferguson, Kirsch, Stewart)
     3. Stewardship & Governance Committee (Ferguson, Alvarado, Elliott)
   • Communications Update

    

6. DISCUSSION/NEW BUSINESS
7. ADJOURN BOARD MEETING

Atlanta Urban Development Corporation, D/B/A AUD

Investment Committee Meeting

Thursday, January 9th, 2025

1:00 P.M. – 2:00 P.M.

Community Foundation for Greater Atlanta Yarbrough B Conference Room

191 Peachtree Street NE, Suite 1000

Atlanta, GA 30303

Virtual component:

 Join Zoom Meeting

https://us06web.zoom.us/j/85738257500?pwd=tI1g36JjyBPuAJKTM5Ik8rrZxdOOFG.1

Meeting ID: 857 3825 7500

Passcode: 349698

Will written public comments be allowed: no

AGENDA

1. CALL TO ORDER
2. PUBLIC COMMENT
3. OPEN SESSION  
   • 2024 PEA Closings

    

    

4. EXECUTIVE SESSION
   
   • Real Estate Matters

    

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