Box 3, Folder 3, Document 1

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Box 3, Folder 3, Document 1

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THE MINUTES OF A SPECIAL MEETING
0-Ftt"- - -
THE CITY OF
GEORGIA
A special meeting of the Commiss ioners- of the Housing Authority of
the City of Atlanta, Georgia, was held in the Conference Room of the
Authority, 824 Hurt Building, Atlanta, Georgia, at 11:00 A.M. on
D0ce111ber 11, 1969.The meeting was called to order by the Chairman, and upon roll call,
those present and absent were as follows:
Present
Absent
Mr. Edwin L. Sterne
Mr. George S. Cr aft
Mr. Jack F. Glenn
Mr. J.B . Blayton
Rev. W.H. Borders
The Chair-man decla r ed a quorum .present.
The Chairman reported that this speeial meeting was convened pursuant
to a duly dated and si gned Notice of Special Meeting whi ch wa s served
each Comrn issioner in due time, form, and mann0 r as required by law.
The Chairman read the original of the "Notice and Cert if icat e 11 set
forth b elow, and the same was ordered spread on the minutes, as
follows:
NOTICE AND CERTIFICATE
1.
NOTICE OF SPECIAL MEETING TO THE
BOARD OF COMM ISSIONERS OF
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA
Noti.ce is here by given that a special mee ting of the Board of
Commissicners of THE HOUSING AUTHORITY OF THE CITY OF A'rLANTA, GEORGIA,
will be held at 82L~ Hurt Building , in the City of Atlanta, Georgia,
E.S.T., the re gul ar meeting place thereof, at 11:00 o 1 clock A. M.,
on the 11th day of De cember, 1969, for the purposes of conside ri ng
and adopting a RESOLUTION AUTHORIZING THE ISSUANCE OF NEW HOUSING
AUTHORITY BONDS ( SEVENTH ISSUE) OF THE HOUSING AUTHORITY OF TI-IS CITY
OF ATLANTA, GEORGIA, I N THE PRINCIPAL AMOUNT OF NINE MILLION~ SEVEN
HUNDRED FIFTY-FIVE THOUS AND DOLLARS ($ 9,755 ,000 ) TO AID IN FINANCING
LOW- RENT HOUSING AN D PURPOSES INCIDENTAL THERETO; and for the purpose
of transacting any other business whi ch may properly come before
such meeting.
Dated this 11th day of December, 1969.
Cha irman
�I
/.
2.
CERTIFICATE OF SERVICE
I, LESTER H. PERSELLS, Secretary of the Board. of Commissioners of the
Housing Authority of the City of Atlanta, Georgia, HEREBY CERTIFY
tha t on the 8th d ay of December 9 1969, I se r ve d a true copy of the
fore g oing Notice of S pe cial Meet i ng on ea ch and e very Commissioner
of the Board of Commis si on ers o f the Hous i n g Au thor i ty of the Cit y of
Atlanta, Georgia, in the followin3 manne r: by letter.
Witness my hand this 11th day of December, 1969.
Secretary
The following resolution wa s introduced by Mr. Craft, read in full and
considered:
""'
,_
�Commissioner Cra ft mov ed tha t the foregoing resolution be adopted
as introduced and re a d, which motlon was seconde d by Commissioner
Glenn, and upon roll call the "Aye s 11_ and "Nays II were as follows:
AYES
Mr. Ge org e S. Cr aft
NAYS
None
Mr. Jack F o Gl e nn
Mr. Edwin L. Sterne
The Chairman the r eupon declared said motion carried and said resolution adopted.
There being no f urthe r busine ss to come befor e the meeting , upon
motion duly ma d e a nd seconde d, the mee t ing was adjourned.
Chairman
.· Counsel
Secre t ary
r
t

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  1. http://allenarchive.iac.gatech.edu/originals/ahc_CAR_015_003_003_001.pdf

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