Box 3, Folder 5, Document 11

Box 3, Folder 5, Document 11

THE MINUTES OF A REGULAR MEETING
OF
THE HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA
HELD ON THE 2ND DAY OF DECEMBER, 1969
The regular meeting of the Commissioners of the Housing Authority
of the City of Atlanta, Georgia, held on the 2nd day of December,

1969, at 3:00 P.M., in the Conference Room of the Authority, 82h
Hurt Building, Atlanta, Georgia.



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. Craft
Mr. Jack F. Glenn

Mr. J.B. Blayton

Dr. W.H. Borders

The Minutes of the Regular Meeting of November 18, 1969 were approved.

Upon motion made by Mr. Blayton and seconded by Mr. Glenn, the fol-
lowing resolution was unanimously adopted:

WHEREAS, on November 25, 1968, the Atlanta Housing Authority accepted
@ proposal from A. P. S., Inc., 515 Plaster Avenue, N.E., Atlanta,
Georgia, to buy Parcels 22 and 23 in the West End Urban Redevelop-
ment Area, Project Georgia R-90 and to develop same as shopping
center; and

WHEREAS, under the terms of the pjoposal, the said A. P. S., Ine.,
is required to execute an Agreement for Disposition of Land appli-
cable to said property within one year; and

WHEREAS, said A. P. S., Inc., has requested a six month extension
in the time set for the execution of said agreement to permit time
for finalizing arrangements with the City of Atlanta and Sears,
Roebuck and Company for a suitable connection with the Sears store
which is located across Dunn Street from said Parcels 22 and 23;
and

WHEREAS, said request appears reasonable and should therefore be
granted;

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE
HOUSING AUTHORITY OF THE CITY OF ATLANTA, GEORGIA that:

The granting of the request made by A. P. S., Inc., for an extension
of six months in the required time set for executing the Agreement
for Disposition of Land applicable to said Parcels 22 and 23 is
hereby authorized and directed.
There being no further business to come before the meeting, upon
motion made and seconded, the meeting was adjourned.

Cdr fh. Cone

Chairman



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