Box 3, Folder 3, Document 1

Box 3, Folder 3, Document 1

THE MINUTES OF A SPECIAL MEETING

oF

THE HOUSING AUTHORITY OF THs CITY OF ATLANTA) GEORGIA

HEW/DNON THE 11TH DAY OF DECEMBER; 1969

A special meeting of the Commissioners of the Housing Authority of
the City of Atlanta, Georgia, was held in the Conference Room of the
Authority, 82h Hurt Building, Atlanta, Georgia, at 11:00 A.M. on
December 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. J.B. Blayton
Mr. George S. Craft Rev. W.H. Borders

Mr. Jack F. Glenn
The Chairman declared a quorum present.

The Chairman reported that this special meeting was convened pursuant
to a duly dated and signed Notice of Special Meeting which was served
each Commissioner in due time, form, and manner as required by law.
The Chairman read the original of the "Notice and Certificate" set
forth below, and the same was ordered spread on the minutes, as
follows:

NOTIC® AND CERTIFICATE



1. NOTICE OF SPECIAL MEETING TO THE
BOARD OF COMMISSIONERS OF
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA

Notice is hereby given that a special meeting of the Board of
Commissicners of THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA,
will be held at 82), Hurt Building, in the City of Atlanta, Georgia,
E.S.T., the regular meeting place thereof, at 11:00 o'clock A.M.,
on the 11th day of December, 1969, for the purposes of considering
and adopting a RESOLUTION AUTHORIZING THE ISSUANCE OF NEW HOUSING
AUTHORITY BONDS (SEVENTH ISSUE) OF THE HOUSING AUTHORITY OF THS CITY
OF ATLANTA, GEORGIA, IN THE PRINCIPAL AMOUNT OF NINE MILLION, SEVEN
HUNDRED FIFTY-FIVE THOUSAND DOLLARS ($9,755,000) TO AID IN FINANCING
LOW-RENT HOUSING AND PURPOSES INCIDENTAL THERETO; and for the purpose
of transacting any other business which may properly come before
such meeting.

Dated this llth day of December, 1969.



Chairman
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
that on the 8th day of December, 1969, I served a true copy of the
foregoing Notice of Special Meeting on each and every Commissioner

of the Board of Commissioners of the Housing Authority of the City of
Atlanta, Georgia, in the following manner: by letter.

Witness my hand this llth day of December, 1969.



Secretary

The following resolution was introduced by Mr. Craft, read in full and
considered:
Commissioner Craft moved that the foregoing resolution be adopted
as introduced and read, which motion was seconded by Commissioner
Glenn, and upon roll call the "Ayes" and "Nays" were as follows:



AYES NAYS
Mr. George S. Craft None

Mr. Jack F. Glenn
Mr. Edwin L. Sterne

The Chairman thereupon declared said motion carried and said reso-
lution adopted.

There being no further business to come before the meeting, upon
motion duly made and seconded, the meeting was adjourned.



Chairmen



Counsel



Secretary