Box 3, Folder 4, Document 1

Dublin Core

Title

Box 3, Folder 4, Document 1

Text Item Type Metadata

Text

THE MINUTES OF A. SPECIAL MEETING
'.
GEORGIA
'
.I THE 1 1TH DAY OF DEC ,
A special meeting of the Cormnissione rs of the Housing AuthoPi ty of
the City of Atlanta, Ge orgia, was held in the Conference Room of the
Authority s 824 Hurt Building, Atlanta, -Georgia, at 11:00 A. M. on
Dec ember 11, 1969.
The meeting was call ed to order b y the Chairman, and upon roll call,
tho£e ~resent a nd absent were as follows:
Pres en t
Absent
Mr. Edwin L. ·Sterne
Mr. Geo rge S . Craft
Mr. Jack F. Glenn
Mr. J.B . Blayton
Rev. W.H. Borders
The Chai rman d e clared a quorum .present.
The Chai rman reported that this spe cial meeting wa s convened pup suant
to a duly dated a nd si gne d Notice of Spec ial Mee ting which wa s served
each Corn.~ i ss i oner in due time , form, and manne r as r equired by l aw .
The Chairman read the original of the "Notice and Certificat1:: 11 set
fo rth b el ow, and the same was ordered spread on the riJ.inutes ~ as
follows:
NOTICE AND CERTIFICATE
1.
NOTICE OF SPECIAL MEETING TO THE
BOARD OF COMMISSIONERS OF
THE HOUSI NG AUTHORITY OF THE CITY OF ATLANTA , GEORGIA
Notice is here by g iven tha t a special mee t ing of the Board of
Commissicners of THE HOUSING AUTHORI'rY OP THE CITY OF A'I'LANTA., GEORGIA,
will b e held at 82L~ Hurt Bu ilding .I' in the City of Atl anta , Ge org ia,
E.S.T., the re gu l ar mee ting pl a ce t here of , at 11:00 o 1 clock A. M.,
on t h e 11th d ~y of De cember , 1969j fo r the purposes of considering
and ad opting a RESOLUTION AUTHORIZ I NG THE ISSUANCE OF NEW HOUSING
AUTHORITY BONDS (S EVENTH ISSUE ) OF THE HOUSING AUTHOR ITY OF THS CITY
OF ATLANTA, GEORGIA, I N THE PRI NCIPAL AMOUNT OF NINE MILLION9 SEVEN
HUNDR ED FIFTY-F IVE THOUSAND DOLLARS ( $9,755,000) TO AID IN FINANCING
LOW- RENT HOUSI NG AND PURPOSES INCIDENTAL THERETO; and for the purpos e
of transacting any other business which may properly come before
such me e ting.
Dated this 11th day of December, 1969.
Cha i r man
�I
/.
2.
CERTIFICATE OF SERVICE
I, LES'l1ER H. PERSELLS , Secretary of the Board . of Commissioners of the
Housing Authority of the City of Atlanta, Georgia, HEREBY CERTIFY
that on the 8th day of Decemb er 9 1969, I served a true copy of the
fore g oing Notice of Special Meeting on ea ch and every Commissioner
of the Board of Commissioners of the Housing Author ity of the Cit y of
Atlanta, Georgia, in the following manner: by lette r .
Witness my h and this 11th day
or
De cember, 1969.
Secretary
The following resolution wa.s introduc ed by Mr. Craft, read in full and
considered:
~
'
',

�Commissioner Craft moved that the foregoing resolution be adopted
as introduced and read, whi ch motlon was seconded by Commissioner
Glenn, and upon roll call the "Ayes "_ and "Nays" were as follows:
AYES
Mr. George S. Craft
NAYS
None
Mr. Jack Fo Gl enn
Mr. Edwin L. Sterne
The Chairman thereupon declared said motion carried and said resolution adopted.
Ther e being no further business to come b efore the meeting, upon
motion duly made and seconded, the meeting was adjourned.
Chairman
.· Counsel
Secretary
[
t

Social Bookmarking

Comments

Transcribe This Item

  1. http://allenarchive.iac.gatech.edu/originals/ahc_CAR_015_003_004_001.pdf

Document Viewer