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Notices
Notices
Atlanta Housing is committed to providing access to information regarding events or opportunities that may be of interest to its constituents. Further, Atlanta Housing is committed to providing sufficient notice regarding meetings of the Authority’s board of commissioners (BOC), as well as public hearings.
To review Board meeting agenda, resolutions and presentations, click below :
For information regarding upcoming BOC meetings, public hearings, procurement opportunities, academic scholarships and other important matters, please see below:
January 9, 2025
Atlanta Urban Development Corporation, D/B/A AUD
Finance and Operations Committee Meeting
Thursday, January 9, 2025
2:00 P.M. – 3:00 P.M.
Community Foundation for Greater Atlanta Yarbrough B Conference Room
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA
TO BE HELD WEDNESDAY, NOVEMBER 20, 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, November 20, 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
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
Presentations of Resolution
General Business Matters
Consent Agenda Resolutions
Resolution No. 24-62
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE HOMEFLEX COMMITMENTS FOR 277 MORELAND AND 1688 LAKEWOOD TO INCREASE THE HOMEFLEX UNIT COUNTS
Resolution No. 24-63
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 IN SUPPORT OF THE MECHANICSVILLE HOMEOWNERSHIP DEVELOPMENT
Resolution No. 24-64
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO COMPLETE THE FINANCIAL CLOSING AND DISPOSITION OF APPROXIMATELY 2.1 ACRES TO CITY PLACE OR A RELATED ENTITY FOR THE DEVELOPMENT OF HOMEOWNERSHIP UNITS
Resolution No. 24-65
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA REQUESTS THE BOARD TO ACKNOWLEDGE AND ACCEPT (I) THE ANNUAL COMPREHENSIVE FINANCIAL REPORT AND INDEPENDENT AUDITORS’
REPORT FOR THE FISCAL YEARS ENDED ON JUNE 30, 2024, AND JUNE 30, 2023, AND (II) THE REPORTS OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS AND UNIFORM GUIDANCE FOR THE FISCAL YEAR ENDED ON JUNE 30, 2024
Resolution No. 24-66
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION TO ADOPT (1) AN AH BOARD OF COMMISSIONERS CODE OF ETHICS (2) A REVISED CODE OF ETHICS FOR AH EMPLOYEES, AND (3) A CODE OF CONDUCT FOR AH EMPLOYEES
Other Resolutions
Resolution No. 24-67
THE BOARD OF COMMISSIONERS AND STAFF OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA HONOR ERNESTINE W. GAREY FOR EXCEPTIONAL SERVICE AS THE FORMER STRATEGIC ADVISOR TO CHOICE NEIGHBORHOODS OF ATLANTA HOUSING
Resolution No. 24-68
THE BOARD OF COMMISSIONERS AND STAFF OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA HONOR KENNETH SADECKAS FOR EXCEPTIONAL SERVICE AS THE FORMER CHIEF FINANCIAL OFFICER OF ATLANTA HOUSING
Resolution No. 24-69
THE BOARD OF COMMISSIONERS AND STAFF OF THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA HONOR PATRICIA O’CONNELL FOR EXCEPTIONAL SERVICE AS THE FORMER DEPUTY CHIEF REAL ESTATE OFFICER, PLANNING AND DEVELOPMENT OF ATLANTA HOUSING
Report(s)
Report from the President and Chief Executive Officer
Comments of Commissioners
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 0797 1851 #
Passcode: 718983 #
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, November 18, 2024 at the following link: https://www.atlantahousing.org/notices/.
November 12, 2024
Atlanta Urban Development Corporation, D/B/A AUD Regular Meeting of the Board of Directors
Friday, November 15, 2024
9:00 A.M. – 11:00 A.M.
TWO Peachtree Building
2 Peachtree Street, 41st Floor Conference Room
Atlanta, GA 30303
Will written public comments be allowed: no AGENDA
1. CALL TO ORDER
A. Approval of Agenda
B. Approval of Minutes
a. September Board Meeting 2. PUBLIC COMMENT 3. OPEN SESSION
A. CEO Report
B. Committee Reports
a. Investment Committee (Ferguson, Kirsch, Stewart)
b. Stewardship & Governance Committee (Ferguson, Alvarado, Elliott)
c. Finance & Operations (Ferguson, Rose, O’Mard)
C. Communications Update 4. EXECUTIVE SESSION
a. Real Estate Matters 5. ACTION ITEMS
A. Resolution #24-1115 Strategy and Operational Guidelines
B. Resolution #24-1116 Modified Engagement Letter
C. Resolution #24-1117 AUDC 2025 Operational Budget 6. DISCUSSION/NEW BUSINESS 7. ADJOURN BOARD MEETING
November 8, 2024
NOTICE OF THE UPCOMING
AUDIT/FINANCE COMMITTEE MEETING
OF THE BOARD OF COMMISSIONERS OF
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA
TO BE HELD WEDNESDAY, NOVEMBER 13, 2024
Notice is hereby given that an Audit/Finance 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, November 13, 2024 at 11:00 a.m. at the corporate offices of Atlanta Housing, 1st Floor Pecan Room, located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.
AGENDA
AUDIT/FINANCE COMMITTEE MEETING
Call to Order
Quorum Call
Adoption of the Agenda
Approval of Minutes
Input from Members of the Public Who Wish to Be Heard
General Business Matters
Presentation of Resolutions
Resolution No. 24-65:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA REQUESTS THE BOARD TO ACKNOWLEDGE AND ACCEPT (I) THE ANNUAL COMPREHENSIVE FINANCIAL REPORT AND INDEPENDENT AUDITORS’
REPORT FOR THE FISCAL YEARS ENDED ON JUNE 30, 2024, AND JUNE 30, 2023, AND (II) THE REPORTS OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS AND UNIFORM GUIDANCE FOR THE FISCAL YEAR ENDED ON JUNE 30, 2024
Resolution No. 24-66:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“AH”) SEEKS AUTHORIZATION TO ADOPT AN AH BOARD OF COMMISSIONERS CODE OF ETHICS AND A REVISED CODE OF ETHICS FOR AH EMPLOYEES
Comments of Committee Members
Adjournment
INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING AUDIT/FINANCE COMMITTEE 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: 894 2699 4327 # Passcode: 135560 #
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 9:00 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, November 11, 2024 at the following link https://www.atlantahousing.org/notices/.
November 8, 2024
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, NOVEMBER 13, 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, November 13, 2024 at 12:30 p.m. at the corporate offices of Atlanta Housing located at 230 John Wesley Dobbs Avenue, Atlanta, Georgia 30303.
AGENDA
REAL ESTATE COMMITTEE MEETING
Call to Order
Quorum Call
Adoption of the Agenda
Approval of Minutes
Input from Members of the Public Who Wish to Be Heard
General Business Matters
Presentation of Resolutions
Resolution No. 24-62:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO AMEND THE HOMEFLEX COMMITMENTS FOR 277 MORELAND AND 1688 LAKEWOOD TO INCREASE THE HOMEFLEX UNIT COUNTS
Resolution No. 24-63:
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 IN SUPPORT OF THE MECHANICSVILLE HOMEOWNERSHIP DEVELOPMENT
Resolution No. 24-64:
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA SEEKS AUTHORIZATION TO COMPLETE THE FINANCIAL CLOSING AND DISPOSITION OF APPROXIMATELY 2.1 ACRES TO CITY PLACE OR A RELATED ENTITY FOR THE DEVELOPMENT OF HOMEOWNERSHIP UNITS
Reports
Comments of Committee Members
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: 894 2699 4327 # Passcode: 135560 #
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, November 11, 2024 at the following link https://www.atlantahousing.org/notices/.
October 29, 2024
NOTICE OF INTENT TO APPLY FOR ENVIRONMENTAL PROTECTION AGENCY BROWNFIELD CLEANUP GRANT & REQUEST FOR COMMENTS
October 28, 2024
The Housing Authority of the City of Atlanta, Georgia (AH) intends to apply to the United States Environmental Protection Agency (EPA) by November 14, 2024 for a Brownfield Cleanup Grant to be used for the environmental cleanup of the property located at 2804 Yates Drive, NW, Atlanta, Georgia 30318. A draft copy of the grant application, including the draft Analysis of Brownfield Cleanup Alternatives (ABCA), will be available starting October 29, 2024 for public review and comment at the AH office located at 230 John Wesley Dobbs Avenue, Atlanta, GA 30303 during normal business hours or the documents can be requested via email (priya.wildman@atlantahousing.org).
A virtual meeting will be held on November 7, 2024 at 6 p.m. The meeting will be held virtually on Zoom. For meeting updates please check the AH website: https://www.atlantahousing.org/notices/
To join the Zoom Conference Call Meeting
Enter the following numbers:
Meeting ID: 817 8013 8443
Passcode: 753133
Or Dial in at either number below:
+1 669 900 9128 US (San Jose) or
+1 470 250 9358 US (Atlanta)
Written public comments will be accepted until Tuesday, November 12, 2024 and will be considered for inclusion in the final submittal to the EPA. Please send comments to Priya Wildman, Environmental & Sustainability Manager, 230 John Wesley Dobbs Avenue, Atlanta, GA 30303 or via email to priya.wildman@atlantahousing.org.
If you require special assistance or accommodation(s) to review the grant application and ABCA or attend the meeting because of (1) a disability or (2) limited English proficiency, please call Haniff Graham at 404.817.7493 or send an email to accessibility@atlantahousing.org by November 4, 2024 to request reasonable accommodations for the meeting attendance and by November 8, 2024 to request reasonable accommodations for the review of the grant application and ABCA.
October 19, 2024
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
Call to Order
Quorum Call
Adoption of the Agenda
Discussion
Executive Session
Adjournment
October 17, 2024
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
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
Presentations of Resolution
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
Report(s)
Report from the President and Chief Executive Officer
Comments of Commissioners
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/.
October 17, 2024
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:
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
INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ATLANTA HOUSING BOARD OF COMMISSIONERS MEETING VIA CONFERENCE
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/
October 17, 2024
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:
Approval of the Minutes of the Annual Meetings held on February 22, 2023
Election of the Officers
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
Adjournment
INSTRUCTIONS TO MEMBERS OF THE PUBLIC FOR PARTICIPATING IN ANNUAL MEETINGS
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/.