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Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted:
WHEREAS, East Lake Meadows (Ga-6-30), a "Turnkey" Project, has not
had the street and major service drive names approved by the Board
of Commissioners to facilitate occupancy planning; and
WHEREAS, these streets and service drives as tentatively named by
the private Developer are not in conflict with any other city street
as stated by the Planning Section of the City of Atlanta, on November
7, 1969;
NOW, THEREFORE, be it resolved that the future streets marked for dedi-
cation be named East Lake Boulevard, Mirror Lane, Meadowlake Drive, and
Alston Drive, and that the two service drives be named Walton Land and
Evans Lane.
Upon motion made by Mr. Blayton and seconded by Mr. Glenn, the fol-
lowing resolution was unanimously adopted:
WHEREAS, The Housing Authority of the City of Atlanta, deems the acqui-
sition of Parcel 1-1l in the Georgia Tech II Urban Redevelopment Area,
N.D.P. Ga. A-2-(2) (as shown in the Georgia Tech II Urban Redevelop-
ment Area and more particularly identifisd on Land Acquisition and
Boundary Map RP-1, dated November, 1968), necessary for its purposes
under the Georgia Urban Redevelopment Law;
THEREFORE BE IT RESOLVED, that the acquisition of fee simple title to
said Parcel 1-11 is necessary for such purposes;
BE IT FURTHER RESOLVED, that the attorneys for the Housing Authority
are authorized and directed to institute condemnation proceedings
against any and all persons having any interest in said property and
to prosecute such proceedings to final judgment.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted:
WHEREAS, The Housing Authority of the City of Atlanta, deems the
acquisition of Parcels 21-19 & 20 in Area Cl in the Model Cities
Urban Redevelopment, N.D.P. Ga. A-2-(3) (as shown in the Model Cities
Urban Redevelopment Area, N.D.P. Ga. A-2-(3) and more particularly
identified on Land Acquisition and Boundary Map number SD #3, dated
November, 1968), necessary for its purposes under the Georgia Urban
Redevelopment Law.
THEREFORE BE IT RESOLVED, that the acquisition of fee simple title to
said Parcels 21-19 & 20 in Area Cl, is necessary for such purposes.
BE IT FURTHER RESOLVED, that the attorneys for the Housing Authority
are authorized and directed to institute condemnation proceedings
against any and all persons having any interest in said property and
to prosecute such proceedings to final judgment.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted:
WHEREAS, the Housing Authority of the City of Atlanta, deems the
acquisition of Parcel 29-1 in Area C5T21 in the Model Cities Urban
Redevelopment Area, N.D.P. Ga. A-2-(3) (as shown in the Model Cities
J
|
Urban Redevelopment Area, Project N.D.P. Ga. A-2-(3) and more
particularly identified on Land Acquisition and Boundary Map number
SD #3, dated November, 1968), necessary for its purposes under the
Georgia Urban Redevelopment Law.
THEREFORE BE IT RESOLVED, that the acquisition of fee simple title
to said Parcel 29-1 in Area C5T21 is necessary for such purposes.
BE IT FURTHER RESOLVED, that the attorneys for the Housing Authority
are authorized and directed to institute condemnation proceedings
against any and all persons having any interest in said property
and to prosecute such proceedings to final judgment.
Upon motion made by Mr. Blayton and seconded by Mr. Glenn, the fol-
lowing resolution was unanimously adopted:
Be it resolved by the Board of Commissioners of the Housing Authority
of the City of Atlanta, Georgia as follows:
SECTION 1. The pending proposed Seventh Amendatory Contract (herein
called the “Amendatory Contract"), to amend that certain Loan and
Grant Contract No. Ga. R-11(LG) dated the 30th day of June, 1969,
by and between the Housing Authority of the City of Atlanta, Georgia
(herein called ths "Local Public Agency") and the United States of
America (herein called the "Government"), is hereby in all respects
approved.
SECTION 2. The Chairman is hereby authorized and directed to execute
the Amendatory Contract in two counterparts on behalf of the Local
Public Agency, and the Secretary is hereby authorized and directed
to impress and attest the official seal of the Local Public Agency
on each such counterpart and to forward such counterparts to the
Department of Housing and Urban Development, for execution on behalf
of the Government, together with such other documents relative to
the approval and execution of .such counterparts as may be required
by the Government.
SECTION 3. This Resolution shall take effect immediately.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
Lowing resolution was unanimously adopted:
WHEREAS, the regulations of the Housing Assistance Administration
state that salaries should be comparable with local public practices;
and
WHEREAS, the Housing Authority of the City of Atlanta has been using
the practice of the City of Atlanta as a major base on which to
establish comparability; and
WHEREAS, legal holidays and other fringe benefits are a part of
salary consideration; and
WHEREAS, the City of Atlanta has passed a resolution granting its
employees Friday, December 26, 1969 as-a holiday sith pay;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA:
1. December 26, 1969 is hereby declared a legal holiday, with pay,
for all employees of the Housing Authority of the City of Atlanta.
Upon motion made by Mr. Blayton and seconded by Rev. Borders, the fol-
lowing resolution was unanimously adopted:
WHEREAS, the Housing Authority of the City of Atlanta, Georgia (herein
called the "Local Issuing Agency") has previously adopted a resolution
titled "RESOLUTION AUTHORIZING THE SALE, ISSUANCE AND DELIVERY OF
PROJECT NOTES AND THE EXECUTION OF REQUISITION AGREEMTNTS" on the 18th
day of February, 1969; and
WHEREAS, the Local Issuing Agency and the United States of America
(herein called the "Government") recognize the desirability of the
Local Issuing Agency obtaining funds for the purpose described in the
aforementioned resolution from sources other than the Government des-
pite the existence of abnormally high interest rates which presently
prevail in the private money markets; and
WHEREAS, the Government proposes to enable the Local Issuing Agency to
continue to obtain loan funds from sources other than the Government
by the Government making payment of a placement fee, where necessary,
to the purchaser or purchasers of the Local Issuing Agency's Project
Notes (herein called the "Notes") hereafter awarded:
NOW, THEREFORE, BE IT RESOLVED by the Local Issuing Agency as follows:
Section 1. The Secretary after receiving Government approval of a
recommended award of the Notes is hereby authorized and directed on
behalf of the Local Issuing Agency to award the Notes at the lowest
interest rate or rates, not in excess of six percent (6%) per annum,
offered in the proposals, without reference to premiums; prtvided,
however, that as among proposals specifying the same lowest interest
interest rate and specifying a premium, the award shall be made on the
basis of the highest premium per dollar principal amount of the Notes
specified in such proposals: Provided further, that in the event every
proposal relating to all or any part of the Notes specifies a placement
fee to be received by the purchaser as compensation for the placement
of such Notes, then the award of the Notes to which such proposals
relate shall be made on the basis of the lowest placement fee specified
per dollar amount of such Notes.
Section 2. Each proposal submitted for all or a part of the Notes shall
be substantially in the form of HUD-9402 which is incorporated herein
by reference, and which is hereby approved by the Local Issuing Agency.
Section 3. The Local Issuing Agency hereby authorizes the Government
to pay to any purchaser of the Notes a placement fee as compensation
for services required in placing the Notes.
Section h. Any and all prior resolutions of the Local Issuing Agency
are hereby amended to the extent necessary to enable the carrying out
of the actions authorized herein.
Section 5. This Resolution shall take effect immediately.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted:
oe
RESOLVED that all resolutions adopted by this Board, and all other
acts of this Board, since the death of the late Commissioner Frank
G. Etheridge are hereby ratified and confirmed in every respect.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted: :
WHEREAS a parcel of land in the Red Oak Community lying in the un-
incorporated Fulton County has been proposed for development as a
low-rent public housing project; and
WHEREAS this matter comes before the Fulton County Commissioners at
their regular meeting on December 3, 1969;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA:
THAT THE EXECUTIVE DIRECTOR IS AUTHORIZED REPRESENT THES INTERESTS
OF THE AUTHORITY IN CONNECTION WITH THE PROPOSED DEVELOPMENT IN THE
RED OAK COMMUNITY BEFORE THE FULTON COUNTY BOARD OF COMMISSIONERS.
There being no further business to come before the meeting, upon
motion made and seconded, the meeting was adjourned.
Chairman
Counsel
secretary
lowing resolution was unanimously adopted:
WHEREAS, East Lake Meadows (Ga-6-30), a "Turnkey" Project, has not
had the street and major service drive names approved by the Board
of Commissioners to facilitate occupancy planning; and
WHEREAS, these streets and service drives as tentatively named by
the private Developer are not in conflict with any other city street
as stated by the Planning Section of the City of Atlanta, on November
7, 1969;
NOW, THEREFORE, be it resolved that the future streets marked for dedi-
cation be named East Lake Boulevard, Mirror Lane, Meadowlake Drive, and
Alston Drive, and that the two service drives be named Walton Land and
Evans Lane.
Upon motion made by Mr. Blayton and seconded by Mr. Glenn, the fol-
lowing resolution was unanimously adopted:
WHEREAS, The Housing Authority of the City of Atlanta, deems the acqui-
sition of Parcel 1-1l in the Georgia Tech II Urban Redevelopment Area,
N.D.P. Ga. A-2-(2) (as shown in the Georgia Tech II Urban Redevelop-
ment Area and more particularly identifisd on Land Acquisition and
Boundary Map RP-1, dated November, 1968), necessary for its purposes
under the Georgia Urban Redevelopment Law;
THEREFORE BE IT RESOLVED, that the acquisition of fee simple title to
said Parcel 1-11 is necessary for such purposes;
BE IT FURTHER RESOLVED, that the attorneys for the Housing Authority
are authorized and directed to institute condemnation proceedings
against any and all persons having any interest in said property and
to prosecute such proceedings to final judgment.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted:
WHEREAS, The Housing Authority of the City of Atlanta, deems the
acquisition of Parcels 21-19 & 20 in Area Cl in the Model Cities
Urban Redevelopment, N.D.P. Ga. A-2-(3) (as shown in the Model Cities
Urban Redevelopment Area, N.D.P. Ga. A-2-(3) and more particularly
identified on Land Acquisition and Boundary Map number SD #3, dated
November, 1968), necessary for its purposes under the Georgia Urban
Redevelopment Law.
THEREFORE BE IT RESOLVED, that the acquisition of fee simple title to
said Parcels 21-19 & 20 in Area Cl, is necessary for such purposes.
BE IT FURTHER RESOLVED, that the attorneys for the Housing Authority
are authorized and directed to institute condemnation proceedings
against any and all persons having any interest in said property and
to prosecute such proceedings to final judgment.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted:
WHEREAS, the Housing Authority of the City of Atlanta, deems the
acquisition of Parcel 29-1 in Area C5T21 in the Model Cities Urban
Redevelopment Area, N.D.P. Ga. A-2-(3) (as shown in the Model Cities
J
|
Urban Redevelopment Area, Project N.D.P. Ga. A-2-(3) and more
particularly identified on Land Acquisition and Boundary Map number
SD #3, dated November, 1968), necessary for its purposes under the
Georgia Urban Redevelopment Law.
THEREFORE BE IT RESOLVED, that the acquisition of fee simple title
to said Parcel 29-1 in Area C5T21 is necessary for such purposes.
BE IT FURTHER RESOLVED, that the attorneys for the Housing Authority
are authorized and directed to institute condemnation proceedings
against any and all persons having any interest in said property
and to prosecute such proceedings to final judgment.
Upon motion made by Mr. Blayton and seconded by Mr. Glenn, the fol-
lowing resolution was unanimously adopted:
Be it resolved by the Board of Commissioners of the Housing Authority
of the City of Atlanta, Georgia as follows:
SECTION 1. The pending proposed Seventh Amendatory Contract (herein
called the “Amendatory Contract"), to amend that certain Loan and
Grant Contract No. Ga. R-11(LG) dated the 30th day of June, 1969,
by and between the Housing Authority of the City of Atlanta, Georgia
(herein called ths "Local Public Agency") and the United States of
America (herein called the "Government"), is hereby in all respects
approved.
SECTION 2. The Chairman is hereby authorized and directed to execute
the Amendatory Contract in two counterparts on behalf of the Local
Public Agency, and the Secretary is hereby authorized and directed
to impress and attest the official seal of the Local Public Agency
on each such counterpart and to forward such counterparts to the
Department of Housing and Urban Development, for execution on behalf
of the Government, together with such other documents relative to
the approval and execution of .such counterparts as may be required
by the Government.
SECTION 3. This Resolution shall take effect immediately.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
Lowing resolution was unanimously adopted:
WHEREAS, the regulations of the Housing Assistance Administration
state that salaries should be comparable with local public practices;
and
WHEREAS, the Housing Authority of the City of Atlanta has been using
the practice of the City of Atlanta as a major base on which to
establish comparability; and
WHEREAS, legal holidays and other fringe benefits are a part of
salary consideration; and
WHEREAS, the City of Atlanta has passed a resolution granting its
employees Friday, December 26, 1969 as-a holiday sith pay;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA:
1. December 26, 1969 is hereby declared a legal holiday, with pay,
for all employees of the Housing Authority of the City of Atlanta.
Upon motion made by Mr. Blayton and seconded by Rev. Borders, the fol-
lowing resolution was unanimously adopted:
WHEREAS, the Housing Authority of the City of Atlanta, Georgia (herein
called the "Local Issuing Agency") has previously adopted a resolution
titled "RESOLUTION AUTHORIZING THE SALE, ISSUANCE AND DELIVERY OF
PROJECT NOTES AND THE EXECUTION OF REQUISITION AGREEMTNTS" on the 18th
day of February, 1969; and
WHEREAS, the Local Issuing Agency and the United States of America
(herein called the "Government") recognize the desirability of the
Local Issuing Agency obtaining funds for the purpose described in the
aforementioned resolution from sources other than the Government des-
pite the existence of abnormally high interest rates which presently
prevail in the private money markets; and
WHEREAS, the Government proposes to enable the Local Issuing Agency to
continue to obtain loan funds from sources other than the Government
by the Government making payment of a placement fee, where necessary,
to the purchaser or purchasers of the Local Issuing Agency's Project
Notes (herein called the "Notes") hereafter awarded:
NOW, THEREFORE, BE IT RESOLVED by the Local Issuing Agency as follows:
Section 1. The Secretary after receiving Government approval of a
recommended award of the Notes is hereby authorized and directed on
behalf of the Local Issuing Agency to award the Notes at the lowest
interest rate or rates, not in excess of six percent (6%) per annum,
offered in the proposals, without reference to premiums; prtvided,
however, that as among proposals specifying the same lowest interest
interest rate and specifying a premium, the award shall be made on the
basis of the highest premium per dollar principal amount of the Notes
specified in such proposals: Provided further, that in the event every
proposal relating to all or any part of the Notes specifies a placement
fee to be received by the purchaser as compensation for the placement
of such Notes, then the award of the Notes to which such proposals
relate shall be made on the basis of the lowest placement fee specified
per dollar amount of such Notes.
Section 2. Each proposal submitted for all or a part of the Notes shall
be substantially in the form of HUD-9402 which is incorporated herein
by reference, and which is hereby approved by the Local Issuing Agency.
Section 3. The Local Issuing Agency hereby authorizes the Government
to pay to any purchaser of the Notes a placement fee as compensation
for services required in placing the Notes.
Section h. Any and all prior resolutions of the Local Issuing Agency
are hereby amended to the extent necessary to enable the carrying out
of the actions authorized herein.
Section 5. This Resolution shall take effect immediately.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted:
oe
RESOLVED that all resolutions adopted by this Board, and all other
acts of this Board, since the death of the late Commissioner Frank
G. Etheridge are hereby ratified and confirmed in every respect.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol-
lowing resolution was unanimously adopted: :
WHEREAS a parcel of land in the Red Oak Community lying in the un-
incorporated Fulton County has been proposed for development as a
low-rent public housing project; and
WHEREAS this matter comes before the Fulton County Commissioners at
their regular meeting on December 3, 1969;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA:
THAT THE EXECUTIVE DIRECTOR IS AUTHORIZED REPRESENT THES INTERESTS
OF THE AUTHORITY IN CONNECTION WITH THE PROPOSED DEVELOPMENT IN THE
RED OAK COMMUNITY BEFORE THE FULTON COUNTY BOARD OF COMMISSIONERS.
There being no further business to come before the meeting, upon
motion made and seconded, the meeting was adjourned.
Chairman
Counsel
secretary