Box 3, Folder 5, Document 12

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Box 3, Folder 5, Document 12

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Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the following 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 J 1969;
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NOW, THEREFORE, be it resolved that the future streets marked for ~edication 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 following resolution was unanimously adopted:
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WHEREAS, The Housing Authority of the City of Atlanta, deems the acquisition of Parcel 1-11 in the Georgia Tech II Urban Redevelopment Area,
N.D.P. Ga. A-2-(2) (as shown in the Georgia Tech II Urban Redevelopment Area and more particularly identified on Land Acquisition and
Boundary Map RP-1, dated November, 1968), necessary for its purposes
under the Georgia Urban Redevelopment Law;
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THE_REFORE 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 s nid property and
to prosecute such proceedings to final judgment.
Upon motion made by Mr. Glenn and seconded by Mr. Blayton, the fol l owing resolution was unanimously adopted:
WHEREAS, The Housing Authority of the City of Atlanta, deems the
a cquisition of Parcels 21 - 19 & 20 in Area Cl in the Model Cities
Urb an Rede velopmen t , N.D.P. Ga. A-2 - (3) (as shown in the Model Cit i es
Urban Redevel opmen t Ar ea, N. D.P . Ga. A- 2 - (3) and more particularly
identif i ed on Land Acquis i t i on and Boundary Map number SD #3 , dated
Novembe r , 1968) , nece ss ary f or i ts pur poses unde r the Geo rgia Ur ban
Redeve lopment Law.
TH~REFORE BE IT RES OLVED , t h a t t he acquisiti on of fe e simple title to
said Parcels 21-19 & 2 0 in Area Cl, is n e cess a ry for such purpos e s.
BE IT FURTHER RESOLVED, that the attorneys for the Housing Authority
are author ized and directed _to institute condemnation proceedings
aga inst any and all persons having any interest i n sai d prop~r ty an d
to prose cute s u ch proceedin gs t o final j u dgment .
Upon motion made by Mr . Gl e nn and s e conded by Mr . Blayton, the following resolution was unan i mously adopted:
WHEREAS, the Housing Authority of the City of Atlant a , deems the
acquisition of Pa rcel 29-1 i n Ar ea C5T21 in the Model Citie s Urban
Redevelopment Area, N.D . P. Ga . A-2-(3) ( a s shown in the Model Cities
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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.
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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 condemnatfon 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 following resolution was unanimously adopted:
Be it resolved by the Board of Co:mmissioners of the Housing Authority
of the City of Atlanta, Georgia as follows:
SECTION 1. The pending proposed Seventh Amendatory Contract (herein
called the "Amendatory Contt'act"), to amend that certain Loan and
Grant Contract No. Ga. R-ll(LG) dated the 30th day of June, 1969,
by and between the Housing Authority of the City of Atlanta, Georgia
(herein called the "Local Public Agency") and the United States of
America (herein called the "Government"), is hereby in all respects
approved.
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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 dire·cted
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 execut i on 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 i:mmediately.
Upon motion made by Mr. Glenn and secon ded by Mr. Blayton, the foll~wing resolution was unanimously adopted:
WHEREAS, the regula tions 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
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WHEREAS, the City of Atlanta has passed a resolution granting its
employees Friday, December 26, 1969 as-a ho~iday sith pay;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMISSIONERS OF THE
HOUSING AUTHORITY OF Tl;I~ CITY OF ATLANTA, GEORGIA:
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�1. December 26, 1969 is hereby declared a legal holiday, with pay,
for ail employees of the Housing Authority of th~ City of Atlanta.
Upon motion made by Mr. Blayton and seconded by Rev. Borders, the fol- lowing resolution was unanimously adopted:
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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 despite 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 lowes t
interest rate or rates, not in excess of six percent (6%) per annum,
offered in the propos a ls, without reference to premiums; prdvide d ,
however, that as among proposals specif ying the same lowest inte rest
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 eve r y
pr oposal relating to all or any part of the Notes specif ies a pla cement
fee to be r e ce i ved by the pur cha ser a s compens a tion fo r the placemen t
of such Notes , t hen- t he award of the No t es to whi ch s u ch proposals
relate shall be made on t he ba s is of t he l owe s t pl acemen t fee spe cified
per dolla r amount of such Notes.
Secti on 2. Each pr opos al s ubmitted fo r all or a part of the No tes shall
be substant ially in t he f orm of HUD- 9402 which is inc orporated herein
by r eference, and which is hereby a pproved by the Local Issuing Agency .
Secti on 3. The Local Issuing Agency he r eby authori z es t h e Gove r nment
to pay to any purchaser of the Not e s a placement fee as compensation
for s erv i ce s r equired in placing the Notes.
Section 4. Any and all pr ior r e solutions of the Local Issu ing Agency
are hereby amende d to the extent n e c es sary to enabl e t h e carry ing out
of the actions authorized _herein.
Section 5o


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This Re s olution sh all take e f ·f ect il'llillediately.
Upon motion made by Mro Glenn and seconded by Mro Blayton, the -fol lowing resolution was unanimously adopted:
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�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 following resolution was unanimously adopted:
WHEREAS a parcel of land in the Red Oak Community lying in the unincorporated Fulton County has been proposed for development as a
low-rent public housing project; and
WHEREAS this matter comes before the Fulton County Connnissioners 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 TJIB INTERESTS
OF THE AUTHORITY I N 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.
r.
L_
Chairman
Couns e l
Secre t a ry

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