Invest Atlanta and the Downtown Development Authority of the City of Atlanta Regular Scheduled Board meetings will be held on Thursday, June 20, 2013, at 8:30 AM.

The Finance Committee meeting will be held on Monday, June 17, 2013, at 3:00 PM.

JUNE 20, 2013 BOARD MATERIALS OF THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA  AND  DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF ATLANTA (“DDA”) REGULAR MEETINGS OF THE BOARD OF DIRECTORS:

THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA (“INVEST ATLANTA”):

• PROPOSED INVEST ATLANTA AGENDA FOR THE JUNE 20, 2013 REGULAR BOARD MEETING;
• PROPOSED INVEST ATLANTA MINUTES OF THE MAY 16, 2013 REGULAR BOARD MEETING
• PROPOSED BOND RESOLUTION AUTHORIZING, INTER ALIA, THE ISSUANCE OF ITS THE ATLANTA DEVELOPMENT AUTHORITY TUFF-GATV REVENUE BONDS (GEORGIA TECH CENTERGY BUILDING PROJECT), SERIES 2013A-1 AND ITS THE ATLANTA DEVELOPMENT AUTHORITY TUFF-GATV TAXABLE REVENUE BONDS (GEORGIA TECH CENTERGY BUILDING PROJECT), SERIES 2013A-2 (COLLECTIVELY, THE “SERIES 2013 BONDS”) IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $58,000,000; AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED BOND RESOLUTION AUTHORIZING, INTER ALIA, THE ISSUANCE OF ITS THE ATLANTA DEVELOPMENT AUTHORITY GEORGIA TECH/TUFF REVENUE BONDS (GATV GTRI PROJECT), SERIES 2013C-1 AND ITS THE ATLANTA DEVELOPMENT AUTHORITY GEORGIA TECH/TUFF REVENUE BONDS (GATV GTRI PROJECT), TAXABLE SERIES 2013C-2 (COLLECTIVELY, THE “SERIES 2013 BONDS”) IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $5,000,000; AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED BOND RESOLUTION AUTHORIZING, INTER ALIA, THE ISSUANCE OF ITS THE ATLANTA DEVELOPMENT AUTHORITY TUFF-GATV REVENUE BONDS (GEORGIA TECH TEP1 BUILDING PROJECT), SERIES 2013B-1 AND ITS THE ATLANTA DEVELOPMENT AUTHORITY TUFF-GATV TAXABLE REVENUE BONDS (GEORGIA TECH TEP1 BUILDING PROJECT), SERIES 2013B-2 (COLLECTIVELY, THE “SERIES 2013 BONDS”) IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $70,000,000 AND FOR OTHER PURPOSES [FACT SHEET]; AND
• PROPOSED RESOLUTION ADOPTING AND APPROVING THE FISCAL YEAR 2014 BUDGET OF THE ATLANTA BELTLINE, INC.

DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF ATLANTA (“DDA”) REGULAR BOARD MEETING OF THE BOARD OF DIRECTORS:

• PROPOSED DDA AGENDA FOR THE JUNE 20, 2013 REGULAR BOARD MEETING;
• PROPOSED DDA MINUTES OF THE DECEMBER 20, 2012 REGULAR MEETING; AND
• PROPOSED RESOLUTION TO AUTHORIZE THE CITY OF ATLANTA, AS LESSEE UNDER THAT LEASE AGREEMENT FOR THE GOVERNMENTAL CENTER PARKING DECK LOCATED AT 200 CENTRAL AVENUE, S.W., BETWEEN THE AUTHORITY AND THE CITY DATED JULY 1, 2006, TO ACCEPT DELIVERY OF ONE OR MORE ELECTRICAL VEHICLE CHARGING STATIONS FROM COULOMB TECHNOLOGIES; AUTHORIZING THE LESSEE CITY OF ATLANTA TO INSTALL, OPERATE, AND MAINTAIN THE ELECTRICAL VEHICLE CHARGING STATIONS IN THE GOVERNMENTAL CENTER PARKING DECK; AND FOR OTHER PURPOSES [FACT SHEET]

Invest Atlanta Regular Scheduled Board meeting will be held on Thursday, May 16th, 2013, at 8:30 AM.

The Finance Committee meeting will be held on Monday, May 13th, 2013, at 3:00 PM.

MAY 16, 2013 BOARD MATERIALS OF THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA  AND  URBAN RESIDENTIAL FINANCE AUTHORITY CITY OF ATLANTA, GEORGIA REGULAR MEETINGS OF THE BOARD OF DIRECTORS:

THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA (“INVEST ATLANTA”)

• PROPOSED INVEST ATLANTA AGENDA FOR THE MAY 16, 2013 REGULAR BOARD MEETING;
• PROPOSED INVEST ATLANTA MINUTES OF THE APRIL 18, 2013 REGULAR BOARD MEETING
• PROPOSED RESOLUTION AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF LOAN DOCUMENTATION FOR THE RENEWAL OF AN EXISTING $1,000,000 REVOLVING LINE OF CREDIT FROM WELLS FARGO, N.A., AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED RESOLUTION TO ADOPT POST-ISSUANCE TAX COMPLIANCE POLICIES AND PROCEDURES FOR TAX-EXEMPT CONDUIT BONDS ISSUED BY INVEST ATLANTA TO ADHERE TO REQUIRED PROVISIONS OF TAX LAWS AND REGULATIONS; AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED RESOLUTION TO AUTHORIZE THE NEGOTIATION, EXECUTION AND DELIVERY OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ATLANTA, GEORGIA AND INVEST ATLANTA FOR REDEVELOPMENT SERVICES; AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED RESOLUTION AUTHORIZING A BELTLINE AFFORDABLE HOUSING TRUST FUND GRANT AN AMOUNT NOT TO EXCEED $1,530,000 TO MHSE REYNOLDSTOWN SENIOR LP AND THE NEGOTIATION, EXECUTION, DELIVERY AND PERFORMANCE OF ALL DOCUMENTS RELATED THERETO IN CONNECTION WITH THE REYNOLDSTOWN SENIOR APARTMENTS PROJECT; AND FOR OTHER PURPOSES [FACT SHEET]; AND
• PROPOSED RESOLUTION APPROVING THE NEGOTIATION, EXECUTION AND DELIVERY OF AN ECONOMIC OPPORTUNITY FUND GRANT AGREEMENT AND ANY OTHER NECESSARY DOCUMENTS AS A COMPETITIVE EXPANSION INCENTIVE; AND FOR OTHER PURPOSES [FACT SHEET]

URBAN RESIDENTIAL FINANCE AUTHORITY OF THE CITY OF ATLANTA, GEORGIA (“URFA”) REGULAR BOARD MEETING OF THE BOARD OF DIRECTORS:

• PROPOSED URFA AGENDA FOR THE MAY 16, 2013 REGULAR BOARD MEETING;
• PROPOSED URFA MINUTES OF THE FEBRUARY 21, 2013 REGULAR MEETING; AND
• PROPOSED BOND INDUCEMENT RESOLUTION DECLARING ITS INTENTION TO ISSUE MULTIFAMILY HOUSING BONDS IN AN AMOUNT NOT TO EXCEED $6,000,000 TO FINANCE THE ACQUISITION AND CONSTRUCTION OF AN APPROXIMATELY 78 UNIT MULTIFAMILY RENTAL FACILITY KNOWN AS REYNOLDSTOWN SENIOR APARTMENTS; AND FOR OTHER PURPOSES [FACT SHEET]
  

APRIL 18, 2013 BOARD MATERIALS OF THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA (“INVEST ATLANTA”) REGULAR MEETING OF THE BOARD OF DIRECTORS:

• PROPOSED INVEST ATLANTA AGENDA FOR THE APRIL 18, 2013 REGULAR BOARD MEETING;
• PROPOSED INVEST ATLANTA MINUTES OF THE APRIL 4, 2013 SPECIAL MEETING
• PROPOSED RESOLUTION AUTHORIZING A GRANT TO THE CITY OF ATLANTA (THE “CITY”) FOR PHASE II OF THE ATLANTA STREETCAR TRANSIT ENHANCEMENTS FROM WESTSIDE TAX ALLOCATION DISTRICT TAX INCREMENT IN AN AMOUNT NOT TO EXCEED $440,932 AND FROM EASTSIDE TAX ALLOCATION DISTRICT INTEREST EARNINGS IN AN AMOUNT NOT TO EXCEED $810,213; AND AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF GRANT AGREEMENTS AND ANCILLARY DOCUMENTS BETWEEN INVEST ATLANTA AND THE CITY IN CONNECTION WITH SUCH GRANT; AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED RESOLUTION APPOINTING COMMISSIONER EMMA DARNELL TO THE TAX ALLOCATION DISTRICT PROJECT AND POLICY REVIEW COMMITTEE, AND FOR OTHER PURPOSES;
• PROPOSED RESOLUTION AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF A CONSULTING SERVICES AGREEMENT BETWEEN STARTUPCHICKS, INC. AND INVEST ATLANTA FOR THE ESTABLISHMENT AND OPERATION OF A NEW BUSINESS INCUBATOR FOR WOMEN-OWNED BUSINESSES; AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF AN OFFICE SUBLEASE AGREEMENT BETWEEN STARTUPCHICKS, INC. AND INVEST ATLANTA FOR 86 PRYOR STREET, ATLANTA, GEORGIA; AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED RESOLUTION TO AMEND AND RESTATE THE LEASE PURCHASE BOND GUIDELINES AND APPLICATION GUIDELINES OF INVEST ATLANTA TO REFRESH PROJECT ELIGIBILITY REQUIREMENTS; AND FOR OTHER PURPOSES [FACT SHEET];
• PROPOSED RESOLUTION OF INTENT DECLARING ITS INTENT TO ISSUE ITS ATLANTA DEVELOPMENT AUTHORITY REVENUE REFUNDING BONDS AND REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $142,000,000 ON BEHALF OF TUFF ATDC LLC, TUFF TEPB LLC AND TUFF BULLET LLC, ALL SUBSIDIARIES OF THE UNIVERSITY FINANCING FOUNDATION, INC., A GEORGIA NON PROFIT CORPORATION, AND AUTHORIZING, INTER ALIA, THE PREPARATION AND DISTRIBUTION OF PRELIMINARY OFFICIAL STATEMENTS IN CONNECTION THEREWITH AND FOR OTHER PURPOSES; AND
• PROPOSED SUPPLEMENTAL BOND RESOLUTION AUTHORIZING, INTER ALIA, THE ISSUANCE OF THE ATLANTA DEVELOPMENT AUTHORITY STUDENT HOUSING FACILITIES REFUNDING REVENUE BONDS (PIEDMONT/ELLIS, LLC UNIVERSITY COMMONS PROJECT LOCATED ON THE CAMPUS OF GEORGIA STATE UNIVERSITY) SERIES 2013 AND RELATED MATTERS [FACT SHEET]

APRIL 4, 2013 BOARD MATERIALS OF THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA SPECIAL MEETING OF THE BOARD OF DIRECTORS:

• PROPOSED INVEST ATLANTA AGENDA FOR THE APRIL 4, 2013 SPECIAL MEETING;
• PROPOSED INVEST ATLANTA MINUTES OF THE MARCH 19, 2013 SPECIAL MEETING;
• PROPOSED INDUCEMENT RESOLUTION DECLARING THE INTENTION TO ISSUE THE ATLANTA DEVELOPMENT AUTHORITY REVENUE BONDS TO FINANCE A PROPOSED NEW STADIUM PROJECT AND AUTHORIZING THE EXECUTION, DELIVERY AND PERFORMANCE OF A TRI-PARTY MEMORANDUM OF UNDERSTANDING, A HOTEL MOTEL TAX FUNDING AGREEMENT AND A BOND PROCEEDS FUNDING AND DEVELOPMENT AGREEMENT; AND FOR OTHER PURPOSES [FACT SHEET]; and
• PROPOSED RESOLUTION AUTHORIZING THE ESTABLISHMENT OF THE WESTSIDE TAX ALLOCATION DISTRICT COMMUNITY IMPROVEMENT FUND IN THE AMOUNT OF $15,000,000 IN CONNECTION WITH THE VINE CITY, ENGLISH AVENUE AND CASTLEBERRY HILL COMMUNITIES; AND FOR OTHER PURPOSES [FACT SHEET]

March 19, 2013 Board Materials
There will be a Special Meeting of the Board of Directors of The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) on Thursday, March 19, 2013 held at its office at 133 Peachtree Street NE, Atlanta, GA 30303 at 8:30 A.M.

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Regular Board Meeting of the Board of Directors:

• A PROPOSED INVEST ATLANTA AGENDA FOR THE MARCH 19, 2013 SPECIAL BOARD MEETING;
• PROPOSED INVEST ATLANTA MINUTES OF THE MARCH 7, 2013 SPECIAL MEETING;
• PROPOSED RESOLUTION AUTHORIZING A GRANT TO ATLANTA BELTLINE, INC. ("ABI") FOR THE ATLANTA STREETCAR EXTENSION WEST (SES 1W) AND CROSSTOWN-MIDTOWN STREETCAR WEST (SES 2W) FROM WESTSIDE TAX ALLOCATION DISTRICT TAX INCREMENT IN AN AMOUNT NOT TO EXCEED $903,937 (THE “WESTSIDE STREETCAR PROJECT”), AUTHORIZING A GRANT TO ABI FOR THE ATLANTA STREETCAR EXTENSION EAST (SES 1E) AND CROSSTOWN-MIDTOWN STREETCAR EAST AND WEST (SES 2E AND 2W) FROM EASTSIDE TAX ALLOCATION DISTRICT INTEREST EARNINGS IN AN AMOUNT NOT TO EXCEED $527,653 (THE “EASTSIDE STREETCAR PROJECT”) AND AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF GRANT AGREEMENTS AND ANCILLARY DOCUMENTS BETWEEN INVEST ATLANTA AND ABI IN CONNECTION WITH THE WESTSIDE STREETCAR PROJECT AND THE EASTSIDE STREETCAR PROJECT; AND FOR OTHER PURPOSES [Fact Sheet 1] and [Fact Sheet 2];
• PROPOSED BOND RESOLUTION AUTHORIZING, INTER ALIA, THE ISSUANCE OF NOT TO EXCEED $63,280,000 IN AGGREGATE PRINCIPAL AMOUNT OF THE INVEST ATLANTA LEASE PURCHASE REVENUE BONDS (NGI INVESTMENTS, LLC AT 100 6TH STREET PROJECT); AND FOR OTHER PURPOSES [Fact Sheet] and
• PROPOSED BOND RESOLUTION AUTHORIZING, INTER ALIA, THE ISSUANCE OF ITS EDUCATIONAL FACILITIES REFUNDING REVENUE BONDS (PANTHER PLACE, LLC PROJECT, LOCATED ON THE CAMPUS OF GEORGIA STATE UNIVERSITY), SERIES 2013 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $170,000,000;AND FOR OTHER PURPOSES [Fact Sheet]

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Special Meeting of the Board of Directors scheduled for Thursday, March 7, 2013 at 3:00 PM

• A Proposed Invest Atlanta Agenda for The March 7, 2013 Special Meeting; and

• Proposed Invest Atlanta Minutes of the February 21, 2013 Regular Board Meeting

February 21, 2013 Board Materials
There will be Board meetings on February 21, 2013 for The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) and Urban Residential Finance Authority of the City of Atlanta, Georgia (“URFA”)

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Regular Board Meeting of the Board of Directors:

• A Proposed Invest Atlanta Agenda For The February 21, 2013 Regular Board Meeting;
• Proposed Invest Atlanta Minutes Of The January 17, 2013 Regular Meeting;
• Proposed Resolution Appointing Ernestine Garey To The Board Of Directors Of Atlanta Beltline, Inc.; and

Urban Residential Finance Authority Of The City Of Atlanta, Georgia (“URFA”) Regular Board Meeting Of The Board Of Directors:

• A Proposed URFA Agenda For The February 21, 2013 Regular Board Meeting;
• Proposed URFA Minutes Of The December 20, 2012 Regular Meeting;
• Proposed Bond Resolution
  Authorizing The Issuance Of Its Multifamily Housing Revenue Bonds (Trestletree Village Apartments Project), Series 2013 In An Aggregate Principal Amount Not To Exceed $15,000,000 To Finance The Acquisition, Rehabilitation And Equipping Of A Multifamily Rental Housing Development; Approving And Authorizing The Form, Execution, Endorsement And Delivery, As Applicable, Of A Trust Indenture Between The Authority And Regions Bank, As Trustee, A Loan Agreement Between The Authority And CHC Trestletree LLC, A Georgia Limited Company, As Borrower, A Promissory Note From The Borrower To The Authority, A Land Use Restriction Agreement Among The Authority, The Borrower And The Trustee; A Bond Purchase Agreement Among The Authority, The Borrower And Merchant Capital, L.L.C., As Underwriter; And For Other Purposes [Fact Sheet]

The regularly scheduled The Atlanta Development Authority d/b/a Invest Atlanta Board meetings is scheduled for Thursday, January 17, 2013, at 8:30 AM in its offices located at 133 Peachtree Street, N.E. (Georgia Pacific Building), Suite 2900.

January 17, 2013 Board Materials

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Regular Meeting of the Board of Directors:

• A Proposed Invest Atlanta Agenda for the January 17, 2013 Regular Board Meeting; and
• Proposed Invest Atlanta Minutes of the December 20, 2012 Regular Meeting.

December 20, 2012 Board Materials

There will be Board meetings on December 20, 2012 for The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”), Urban Residential Finance Authority of the City of Atlanta, Georgia (“URFA”) and Downtown Development Authority of the City of Atlanta (“DDA”).

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Regular Board Meeting of the Board of Directors:

• A Proposed Invest Atlanta Agenda for the December 20, 2012 Regular Board Meeting;
• Proposed Invest Atlanta Minutes of the October 18, 2012 Regular Meeting;

• Proposed Resolution Ratifying the Appointment of Two Members of The Credit Review Committee for the Business Improvement Loan Fund, the Phoenix Loan Fund, the Opportunity Loan Fund And the Empowerment Zone Loan Fund; and
• Proposed Resolution Approving the Negotiation, Execution and Delivery of an Economic Opportunity Fund Grant Agreement and any other Necessary Documents as an Incentive for Carter’s, Inc. to Relocate to the City Of Atlanta, Georgia [Fact Sheet]

Urban Residential Finance Authority of the City of Atlanta, Georgia (“URFA”) Regular Board Meeting of the Board of Directors:

• A Proposed URFA Agenda for the December 20, 2012 Regular Board Meeting;
• Proposed URFA Minutes of the September 20, 2012 Regular Meeting;

• Proposed Resolution Approving and Authorizing the Form, Execution and Delivery of a Second Amendment to Loan Agreement Between the Authority and JLC Marietta Street, LLC, a Florida Limited Liability Company, as Borrower, and a Second Amendment to Land Use Restriction Agreement Among The Authority, The Borrower and the Bank Of New York Mellon, as Trustee, in Connection with the Multifamily Housing Revenue Bonds (M-Street Apartments Project), Series 2003 [Fact Sheet]
• A Proposed Resolution Declaring its Intention to Issue Tax-Exempt Multifamily Housing Revenue Bonds in an amount not to Exceed $15,640,000 to Finance the Acquisition, Rehabilitation, Renovation And Equipping of Approximately 188 Multifamily Rental Units to be known as Trestletree Village [Fact Sheet]
•  

Downtown Development Authority of the City of Atlanta (“DDA”) Regular Board Meeting of the Board of Directors:

• A Proposed DDA Agenda for the December 20, 2012 Regular Board Meeting; and
• Proposed DDA Minutes of the October 18, 2012 Regular Meeting

October 18 Board Materials

There will be Board meetings on October 18, 2012 for The Atlanta Development Authority d/b/a Invest Atlanta (Invest Atlanta), and Downtown Development Authority of the City of Atlanta (DDA).

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Regular Board Meeting of the Board of Directors:

• A proposed Invest Atlanta Agenda for the October 18, 2012 Regular Board Meeting;
• Proposed Minutes of the September 20, 2012 Regular Board Meeting
• A Form of Supplemental Bond Resolution Authorizing Inter Alia, the issuance of not to exceed $44,000,000 in aggregate principal amount of Invest Atlanta Lease Purchase Revenue Bonds (Northpoint Hospitality Group Project); and for other purposes [Fact Sheet]
• A Form of Supplemental Bond Resolution Authorizing Inter Alia, the issuance of not to exceed $54,900,000 in aggregate principal amount of the Invest Atlanta Lease Purchase Revenue Bonds (NGI 1084 West Peachtree, LLC  Project); and for other purposes [Fact Sheet]; and
• A Form of Resolution Authorizing the execution, delivery and performance of a Second Amended and Restated Services Agreement between Invest Atlanta and Atlanta Beltline, Inc.; and for other purposes [Fact Sheet]

Downtown Development Authority of the City of Atlanta (“DDA”) Regular Board Meeting of the Board of Directors:

• A proposed DDA Agenda for the October 18, 2012 Regular Board Meeting; and
• Proposed Minutes of the July 19, 2012 Annual Board Meeting

• A Form of Resolution authorizing the creation of a Clean Energy Atlanta Program, establishment of a property assessed clean energy financing district and the negotiation, execution, delivery and performance of a partnership agreement with Ygrene Energy Fund Georgia, LLC; and for other purposes [Fact Sheet]

September 20 Board Materials

There will be Board meetings on Septermber 20th for The Atlanta Development Authority d/b/a Invest Atlanta (Invest Atlanta) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Regular Board Meeting of the Board of Directors:

• A proposed Invest Atlanta Agenda for the September 20, 2012 Regular Board Meeting;
• Minutes of the August 16, 2012 Annual Board Meeting;
• Form of resolution to authorize the execution, delivery and performance of a first amendment to development agreement between Georgia Film and Television Center, LLC and Invest Atlanta [Fact Sheet];
• Form of resolution authorizing the provision of tax allocation district funding support for the Georgia Film and Television Center, LLC project expansion within the Metropolitan Parkway Tax Allocation District, Number Nine [Fact Sheet]; and
• Form of resolution authorizing the sale of approximately 2,901 square feet of real property located within the Eastside Trail of the Atlanta BeltLine TAD to Highland Park, LLC [Fact Sheet]

Urban Residential Finance Authority of the City of Atlanta, Georgia (“URFA”) Regular Board Meeting of the Board of Directors:

• A proposed URFA Agenda for the September 20, 2012 Regular Board Meeting; and
• Minutes of the August 16, 2012 Annual Board Meeting;
• A form of bond resolution authorizing the issuance of its multifamily housing revenue bonds (Providence at Cascade Apartments Project), series 2012 in an aggregate principal amount not to exceed $13,000,000 to finance the acquisition, rehabilitation and equipping of a multifamily rental housing development; approving and authorizing the form, execution, endorsement and delivery, as applicable, of a trust indenture between the Authority and Regions Bank, as trustee, a loan agreement between the Authority and TBG Central Methodist, LP, a Georgia limited partnership, as borrower, a promissory note from the borrower to the Authority, a land use restriction agreement among the Authority, the borrower and the trustee; a bond purchase agreement among the Authority, the borrower and Merchant Capital, L.L.C., as underwriter; the use and execution of an offering document with respect to the bonds [Fact Sheet]

August 16 Board Materials

There will be Board meetings on August 16th for The Atlanta Development Authority d/b/a Invest Atlanta (Invest Atlanta) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Regular Board Meeting of the Board of Directors:

• A proposed Invest Atlanta Agenda for the August 16, 2012 Regular Board Meeting;
• Minutes of the July 19, 2012 Annual Board Meeting;
• Form of Resolution to Approve the Negotiation, Execution and Delivery of a Pledge and Assignment Agreement in Connection with the Extension of the Loan From Wells Fargo Bank, National Association to Lakewood Hills, Inc. [Fact Sheet]

Urban Residential Finance Authority of the City of Atlanta, Georgia (“URFA”) Regular Board Meeting of the Board of Directors:

• A proposed URFA Agenda for the August 16, 2012 Regular Board Meeting;
• Minutes of the July 19, 2012 Annual Board Meeting;
• Form of Resolution Appointing the Board of Directors of Lakewood Hills, Inc. [Fact Sheet] ; and
• Form of Resolution to Execute and Deliver a Reaffirmation Agreement to Wells Fargo Bank, National Association (“Wells Fargo”) in Connection with the Authority’s Guaranty of a Loan from Wells Fargo to Lakewood Hills, Inc. [Fact Sheet]

July 19 Board Materials

There will be Board meetings on July 19th for The Atlanta Development Authority (ADA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The Atlanta Development Authority d/b/a Invest Atlanta (“Invest Atlanta”) Annual Board Meeting:

• A proposed Invest Atlanta Agenda for the July 19, 2012 Annual Board Meeting;
• Minutes of the June 21, 2012 Regular Meeting;
• Form of Resolution Adopting the Budget for Fiscal Year Ending June 30, 2013;
• Form of Resolution Approving Fiscal Year 2013 Officers and Appointing Fiscal Year 2013 Committee Members of the Board of Directors of Invest Atlanta [Fact Sheet];
• Form of Resolution Appointing  Natosha Reid Rice to the Board of Directors of Atlanta Emerging Markets, Inc., IDI 1-2007 Managing Member, LLC and Imagine Downtown Managing Member QEI 2007, LLC, as an Invest Atlanta Representative; and
• Form of Resolution Authorizing a Fourth Amendment to Development Agreement between the City of Atlanta, National Center for Civil and Human Rights, Inc. and Invest Atlanta to remove the Pari Passu Requirement for Disbursement of Westside TAD Bond Allocation [Fact Sheet]

Urban Residential Finance Authority of the City of Atlanta (“URFA”) Annual Board Meeting:

• A proposed URFA Agenda for the July 19, 2012 Annual Board Meeting;
• Minutes of the June 21, 2012 Regular Meeting;
• Form of Resolution Adopting the Budget for Fiscal Year Ending June 30, 2013;
• Form of Resolution Approving Fiscal Year 2013 Officers and Appointing Fiscal Year 2013 Committee Members of the Board of Directors of URFA [Fact Sheet]; and
• Form of Resolution Authorizing the Implementation of and Participation in a Single Family GNMA Purchase Program (the “GNMA Purchase Program”) with U.S. Bank National Association, Morgan Keegan and Company, Inc., and URFA’s Approved Participating Lenders; Authorizing the Execution and Delivery of the Necessary Documents to Implement and Participate in the GNMA Purchase Program and for other purposes [Fact Sheet]

Downtown Development Authority of the City of Atlanta (“DDA”) Annual Board Meeting:

• A proposed DDA Agenda for the July 19, 2012 Annual Board Meeting;
• Minutes of the January 20, 2012 Regular Meeting;
• Form of Resolution Approving Fiscal Year 2013 Officers and Appointing Fiscal Year 2013 Committee Members of the Board of Directors of DDA [Fact Sheet] and
• Form of Resolution to Amend the Procurement Policy of DDA by Adding an Exemption for Legal Services

Atlanta Urban Redevelopment Agency (“AURA”) Annual Board Meeting:

• A proposed AURA Agenda for the July 19, 2012 Annual Board Meeting;
• Minutes of the July 21, 2011 Annual Meeting;
• Form of Resolution Approving Fiscal Year 2013 Officers and Appointing Fiscal Year 2013 Committee Members of the Board of Commissioners of AURA [Fact Sheet] and
• Form of Resolution to Amend the Procurement Policy of AURA by Adding an Exemption for Legal Services

June 21 Board Materials

There will be Board meetings on June 21st for The Atlanta Development Authority (ADA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The ADA Board meeting will consist of the following:

• A proposed agenda for the June 21, 2012 regular meeting; and
• Minutes of the May 17, 2012 regular meeting;
• Form of Resolution Authorizing the Execution, Delivery, and Performance of Services Agreement between Invest Atlanta, Atlanta Emerging Markets, Inc. and Imagine Downtown Managing Member 2007 QEI, LLC | Fact Sheet

The URFA board meeting will consist of the following:

• A proposed agenda for the June 21, 2012 regular meeting;
• Minutes of the May 17, 2012 regular meeting;
• Form of Resolution Authorizing the Issuance of Multifamily Housing Revenue Bonds (Betmar Village Project) | Fact Sheet ; and
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of Memorandum of Understanding with MARTA and New Columbia Residential, LLC in connection with Edgewood Transit Oriented Development) | Fact Sheet

May 17 Board Materials

There will be Board meetings on May 17th for The Atlanta Development Authority (ADA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The ADA Board meeting will consist of the following:

• A proposed agenda for the May 17, 2012 regular meeting;
• Minutes of the April 19, 2012 regular meeting;
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of Loan Documentation for a Loan from Wells Fargo Bank, N.A. in connection with a $1,000,000 Revolving Line of Credit Fact Sheet;
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Consulting Services Agreement with Garner Economics, LLC to Provide an Economic Development Strategy for the City of Atlanta | Fact Sheet;
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Commercial Lease with GA-MET, a Joint Venture Comprised of Metropolitan Life Insurance Company and Georgia-Pacific, LLC, for Office Space for Invest Atlanta at the Georgia-Pacific Center | Fact Sheet;
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Letter Agreement with CP-ADA, LLC for Asset Management of the Renaissance At Park Place South Senior Project until the Transfer or Assignment of the General Partner Interest in Park Place South Senior, L.P. |Fact Sheet 
• Form of Resolution related to the Amendment to the Procurement Policy

The URFA board meeting will consist of the following:

• A proposed agenda for the May 17, 2012 regular meeting;
• Minutes of the April 19, 2012 regular meeting; and
• Form of Resolution Authorizing the Issuance of its Multifamily Housing Revenue Bonds (Betmar Village Project), Series 2012, in an Aggregate Principal Amount not to exceed $3,900,000 to Finance the Acquisition, Construction and Equipping of a Multifamily Rental Housing Development for Senior Residents; Approving and Authorizing the Form, Execution, Endorsement and Delivery, as applicable, of a Loan Agreement among the Authority, Betmar Village Senior Housing Limited Partnership and Red Capital Partners, LLC, a Promissory Note from the Borrower to the Authority, and a Land Use Restriction Agreement among the Authority, the Borrower and the Bondholder | Fact Sheet
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Letter Agreement with CP-ADA, LLC for Asset Management of the Crogman School Apartments Project until the Transfer or Assignment of the General Partner Interest in Crogman, L.P. | Fact Sheet
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Letter Agreement with CP-ADA, LLC for Asset Management of the G. E. Towers Apartments Project until the Transfer or Assignment of the General Partner Interest in URFA Sexton, L.P. | Fact Sheet
• Form of Resolution related to the Amendment to the Procurement Policy

April 19 Board Materials

There will be Board meetings on April 19th for The Atlanta Development Authority (ADA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The ADA Board meeting will consist of the following:

• A proposed agenda for the April 19, 2012 regular meeting;
• Minutes of the January 20, 2012 regular meeting;
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Commercial Lease with GA-MET, a Joint Venture Comprised of Metropolitan Life Insurance Company and Georgia-Pacific, LLC, for Office Space for Invest Atlanta at the Georgia-Pacific Center | Fact Sheet
• Form of Resolution Authorizing a Grant to Atlanta Beltline, Inc. for the Downtown Streetcar Extension West (TIS 1W) from Westside Tax Allocation District Tax Increment in an Amount Not to Exceed $3,000,000 and Negotiation, Execution and Delivery of a Grant Agreement Between Invest Atlanta and ABI | Fact Sheet;
• Form of Resolution Authorizing Support of The Atlanta Better Buildings Challenge ("Atlanta BBC") by Providing Downtown Building Owners Access to Capital for Investment-Grade Audits and Implementation of Energy Efficiency Projects by Allocating up to $8,000,000 from Westside TAD Tax Increment to Atlanta BBC Participants within the Westside TAD | Fact Sheet;
• Form of Resolution Authorizing the Negotiation, Execution and Delivery of the Necessary Documents with the City of Atlanta and Atlanta Beltline, Inc. regarding an up to $150,000 Loan to Invest Atlanta from the City through the Brownfield Revolving Loan Fund | Fact Sheet;
• Form of Resolution Authorizing Creation of a Business Development Committee of Invest Atlanta and Appointing of its Members | Fact Sheet;
• Form of Resolution Approving Amended and Restated Bylaws of Atlanta Beltline, Inc.  Bylaws: Clean | Marked; and
• Form of Resolution Appointing a New Member to the Board of Directors of Inner City Development Corporation | Fact Sheet

The URFA board meeting will consist of the following:

• A proposed agenda for the April 19, 2012 regular meeting;
• Minutes of the January 20, 2012 regular meeting; and
• Form of Inducement Resolution Declaring its Intention to Issue Tax-Exempt Multifamily Housing Revenue Bonds in an Amount not to exceed $5,000,000 to Finance the Acquisition, Construction and Equipping of a Multifamily Rental Housing Project to be known as Betmar Village. | Fact Sheet

January 20 Board Materials

There will be Board meetings on January 20th for Invest Atlanta, the Downtown Development Authority (DDA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A proposed agenda for the January 20, 2012 regular meeting;

2. Minutes of the December 15, 2011 regular meeting;

3. Form of Resolution Authorizing Reappointment of Two Members and Appointment of Two Members of the Credit Review Committee for the Business Improvement Loan Fund, the Phoenix Loan Fund, the Opportunity Loan Fund, and the Empowerment Zone Loan Fund | Fact Sheet

4. Form of Resolution Amending the Scope of Invest Atlanta Housing Committee to Allow the President/CEO and Executive Vice President/COO to Administratively Approve Grants and Loans up to $100,000 or Ten Percent of the Previously Funded Amount for Existing Projects, Whichever is Less | Fact Sheet; and

5. Form of Resolution Authorizing the Waiver and Consent of Certain Terms in the Development Agreement between the National Center for Civil and Human Rights, Inc., the City of Atlanta and the Authority; and Authorizing the Execution, Delivery and Performance of the Third Amendment to Development Agreement between the Same Parties | Fact Sheet

The DDA board meeting will consist of the following:

1. A proposed agenda for the January 20, 2012 regular meeting;

2. Minutes of the November 17, 2011 regular meeting; and

3. Form of Resolution Approving the Appointment of Bill Cronin, Vice President of Economic Development, as Assistant Secretary of the Authority.

The URFA board meeting will consist of the following:

1. A proposed agenda for the January 20, 2012 regular meeting;

2. Minutes of the December 15, 2011 regular meeting;

3. Form of Resolution Authorizing Sylvan Hills Development, LLC to Negotiate, Execute and Deliver the Third Amendment to Second Amended and Restated Agreement of Limited Partnership of Columbia at Sylvan Hills, L.P. | Fact Sheet

4. Form of Resolution Amending the Scope of the Urban Residential Finance Authority of the City of Atlanta, Georgia Housing Committee to Allow the President/CEO and Executive Vice President/COO to Administratively Approve Grants and Loans up to $100,000 or Ten Percent of the Previously Funded Amount for Existing Projects, Whichever is Less | Fact Sheet

5. Form of Inducement Resolution Declaring its Intention to Issue Tax-Exempt Multifamily Housing Revenue Bonds in an Amount not to Exceed $13,000,000 to Finance the Acquisition, Rehabilitation, Renovation and Equipping of Approximately 240 Multifamily Rental Units to be known as Central Methodist Gardens Apartments | Fact Sheet

December 15 Board Materials

There will be Board meetings on December 15th for Invest Atlanta and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A proposed agenda for the December 15, 2011 regular meeting;
2. Minutes of the November 17, 2011 regular meeting; and

The URFA board meeting will consist of the following:

1. A proposed agenda for the December 15, 2011 regular meeting;
2. Minutes of the November 17, 2011 regular meeting; and
3. Form of Resolution Authorizing the Reissuance of those certain $9,650,000 Urban Residential Finance Authority of the City of Atlanta, Georgia, Multifamily Housing Revenue Bonds (The Terraces and Highbury Court Apartments Project) Series 2004; and Approving and Authorizing the Execution and Delivery of a Supplemental Trust Indenture and Modification Agreement Providing for certain Amendments to the Terms of the Bonds and all Other Documents Necessary and Appropriate Related Thereto | Fact Sheet

November 17 Board Materials

There will be Board meetings on November 17th for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A proposed agenda for the November 17, 2011 regular meeting;
2. Minutes of the October 20, 2011 regular meeting;
3. Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Public Relations Services Agreement by and between the Authority and Ruder Finn, Inc. | Fact Sheet ; and
4. Form of Resolution Authorizing the Execution and Delivery of an Intergovernmental Agreement by and between the City of Atlanta, Georgia and the Authority for Economic Development Services.

The DDA board meeting will consist of the following:

1. A proposed agenda for the November 17, 2011 regular meeting;
2. Minutes of the July 21, 2011 annual meeting; and
3. Form of Resolution Authorizing the Negotiation, Execution and Delivery of a Lease with Monolith Development, LLC and Corresponding Sublease with the Georgia Department of Labor for Consolidated Office Space in the City of Atlanta | Fact Sheet

The URFA board meeting will consist of the following:

1. A proposed agenda for the November 17, 2011 regular meeting;
2. Minutes of the October 20, 2011 regular meeting; and
3. Form of Resolution Authorizing the Execution and Delivery of a First Supplemental Trust Indenture Relating to the Authority's Variable Rate Demand Multifamily Housing Revenue Bonds (Alta Coventry Station Apartments Project), Series 2007 | Fact Sheet

October 20 Board Materials

There will be Board meetings on October 20th for Invest Atlanta and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A proposed agenda for the October 20, 2011 regular meeting;
2. Minutes of the July 21, 2011 annual meeting;
3. Form of Bond Resolution Authorizing, Inter Alia, the Issuance of Not to Exceed $54,900,000 in Aggregate Principal Amount of Invest Atlanta Lease Purchase Revenue Bonds (NGI 1084 West Peachtree, LLC Project), Series 2011 | Fact Sheet;
4. Form of Resolution Authorizing the Submission of an Application for and Acceptance of Regional Economic Business Assistance Grant Funding from the Georgia Department of Community Affairs for the Benefit of Porsche Cars North America, Inc. | Fact Sheet;
5. Form of Resolution Authorizing the Acceptance of the Stock of Lakewood Senior, Inc. from Downtown Atlanta Revitalization, Inc., to the Authority and Negotiation, Execution and Delivery of any Documents Related Thereto;
6. Form of Resolution Consenting to the Transfer or Assignment of General Partner Interest in Lakewood Senior, Inc. in Park Place South Senior, L.P.; and Negotiation, Execution and Delivery of any Documents Related Thereto | Fact Sheet;
7. Form of Resolution Authorizing the Waiver and Consent of Certain Terms in the Development Agreement between the National Center for Civil and Human Rights, Inc., the City of Atlanta and the Authority; and to Authorize the Execution, Delivery and Performance of the Third Amendment to Development Agreement between the Same Parties; and
8. Form of Resolution Authorizing the Negotiation, Execution and Delivery of the Necessary Documents with the City of Atlanta and Atlanta Beltline, Inc. regarding an up to $165,000 Loan to the Authority from the City through the Brownfield Revolving Loan Fund.

The URFA board meeting will consist of the following:

1. A proposed agenda for the October 20, 2011 regular meeting;
2. Minutes of the July 21, 2011 annual meeting;
3. Form of Resolution Consenting to the Transfer or Assignment of the General Partner Interest of G.P. URFA-Sexton, Inc. in URFA Sexton, L.P. and Negotiation, Execution and Delivery of any Documents Related Thereto | Fact Sheet
4. Form of Resolution Appointing the Board of Directors of G.P. URFA-Sexton, Inc. | Fact Sheet;
5. Form of Resolution Consenting to the Transfer or Assignment of the General Partner Interest of Crogman School, Inc. in Crogman, L.P. and Negotiation, Execution and Delivery of any Documents Related Thereto | Fact Sheet; and
6. Form of Resolution Appointing the Board of Directors of Crogman School, Inc. | Fact Sheet

July 21 Board Materials

There will be Board meetings on July 21st for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA), the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA) and the Atlanta Urban Redevelopment Agency (AURA).

Invest Atlanta items are as listed below.

1. A proposed agenda for the July 21, 2011 regular meeting;
2. Minutes of the June 22, 2011 regular meeting;
3. Financial Dashboard;
4. Form of Resolution Approving the 2011 Officers of the Board of Directors of the Authority and Appointing the 2011 Members of the Finance Committee, the Tax Allocation District Project and Policy Review Committee and the Housing Committee;
5. Form of Bond Resolution Authorizing, Inter Alia, the Issuance of Not to Exceed $44,000,000 in Aggregate Principal Amount of Invest Atlanta Lease Purchase Revenue Bonds (NP 10th Street LLC Project), Series 2011; Fact Sheet
6. Form of Inducement Resolution Declaring the Authority's Intention to Issue up to the Maximum Aggregate Principal Amount of $54,900,000 Invest Atlanta Lease Purchase Revenue Bonds to Finance a Proposed Project for NGI 1084 West Peachtree, LLC; Fact Sheet
7. Form of Resolution to Approve Negotiation, Execution and Delivery of the Grant Agreement between the Authority and Porsche Cars North America, Inc. in order to Grant Economic Opportunity Funds to Porsche and any other Documents Therefor; Fact Sheet, and
8. Form of Resolution Adopting a Deposit and Investment Management Policy.
   
   

The DDA items attached are as listed below.

1. A proposed agenda for the July 21, 2011 regular meeting;
2. Minutes of the April 21, 2011 regular meeting;
3. Form of Resolution Approving the 2011 Officers of the Board of Directors of the Authority and Appointing the 2011 Members of the Finance Committee; and
4. Form of Resolution Adopting a Deposit and Investment Management Policy.

URFA items attached are as listed below.

• A proposed agenda for the July 21, 2011 regular meeting;
• Minutes of the June 22, 2011 regular meeting;
• Financial Dashboard;
• Form of Approving the 2011 Officers of the Board of Directors of the Authority and Appointing the 2011 Members of the Finance Committee and the Housing Committee; and
• Form of Resolution Adopting a Deposit and Investment Management Policy.

The AURA items attached are as listed below.

• A proposed agenda for the July 21, 2011 annual meeting;
• Minutes of the March 17, 2011 regular meeting;
• Form of Resolution Approving the 2011 Officers of the Board of Directors of The Agency; and
• Form of Resolution Adopting a Deposit and Investment Management Policy.

June 22 Board Materials

There will be Board meetings on June 22^nd for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA), the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA) and the Atlanta Urban Redevelopment Agency (AURA).

The Invest Atlanta board meeting will consist of the following:

• A proposed agenda for the June 22, 2011 regular meeting;
• Minutes of the May 19, 2011 regular meeting;
• Financial Dashboard;
• Form of Resolution Adopting the Budget for Year Ending June 30, 2012;
• Form of Resolution Adopting a Deposit and Investment Management Policy;
• Form of Bond Resolution Authorizing, Inter Alia, the Issuance of Not to Exceed $44,000,000 in Aggregate Principal Amount of Invest Atlanta Lease Purchase Revenue Bonds (NP 10^th Street LLC Project), Series 2011; Term Sheet;
• Form of Resolution Expanding the Scope of The Atlanta Development Authority Housing Committee to include the Responsibilities of the Opportunity Project Review Committee; and
• Form of Resolution Authorizing Reappointment of a Member of the Credit Review Committee for the Business Improvement Loan Fund, the Phoenix Loan Fund, the Opportunity Loan Fund, and the Empowerment Zone Loan Fund.

The DDA board meeting will consist of the following:

• A proposed agenda for the June 22, 2011 regular meeting;
• Minutes of the April 21, 2011 regular meeting; and
• Form of Resolution Adopting the Deposit and Investment Management Policy.

The URFA board meeting will consist of the following:

• A proposed agenda for the June 22, 2011 regular meeting;
• Minutes of the May 19, 2011 regular meeting;
• Financial Dashboard;
• Form of Resolution Adopting the Budget for Year Ending June 30, 2012; and
• Form of Resolution Adopting the Deposit and Investment Management Policy.

The AURA board meeting will consist of the following:

• A proposed agenda for the June 22, 2011 regular meeting;
• Minutes of the March 17, 2011 regular meeting; and           
• Form of Resolution Adopting the Deposit and Investment Management Policy.

May 19 Board Materials

The Invest Atlanta board meeting will consist of the following:

1. A proposed agenda for the May 19, 2011 regular meeting;
2. Minutes of the April 21, 2011 regular meeting;
3. Financial Dashboard;
4. Form of Resolution Authorizing the Execution, Delivery and Performance of a Transit Services Cooperative Agreement among the Authority, the City of Atlanta, Atlanta Beltline, Inc. and the Metropolitan Atlanta Rapid Transit Authority regarding the Connect Atlanta Transit Projects;
5. Form of Inducement Resolution Declaring the Authority's Intention to Issue up to the Maximum Aggregate Principal Amount of $44,000,000 Invest Atlanta Lease Purchase Revenue Bonds to Finance a Proposed Project for NP 10th Street LLC;
6. Form of Resolution Authorizing the Execution, Delivery and Performance of a Revolving Note in Favor of the Urban Residential Finance Authority of the City of Atlanta, Georgia;
7. Form of Resolution Appointing the Board of Directors of Downtown Atlanta Revitalization Inc.; and
8. Form of Resolution Appointing the Board of Directors of Inner City Development Corporation.

The URFA board meeting will consist of the following:

1. A proposed agenda for the May 19, 2011 regular meeting;
2. Minutes of the April 21, 2011 regular meeting;
3. Financial Dashboard; and
4. Form of Resolution Authorizing Acceptance of the Promissory Note from The Atlanta Development Authority in Favor of The Authority.

April 21 Board Materials

There will be a Board meeting on April 21^st for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA), and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the April 21, 2011 regular meeting;
2. Minutes of the March 17, 2011 Meeting;
3. Financial Dashboard;
4. Form of Bond Resolution Authorizing, Inter Alia, the Issuance of not to exceed $62,000,000 in Aggregate Principal Amount of The Atlanta Development Authority Lease Purchase Revenue Bonds (JLB Pharr Road Apartments Project), Series 2011 | fact sheet | Exhibit A Exhibit B Exhibit C Exhibit D
5. Form of Resolution Authorizing the Execution, Delivery and Performance of an Intergovernmental Lease Agreement and an Option Agreement for Acquisition of Real Property for Acquisition of the SW/SE Corridor Properties for the Atlanta Beltline Project between the Authority and the Georgia Department Of Transportation | fact sheet
6. Form of Resolution Authorizing the Execution, Delivery and Performance of a Building Encroachment Lease Agreement between the Authority and Highland Park Limited Liability Company | fact sheet
7. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority and the Urban Residential Finance Authority of the City of Atlanta, Georgia and a Revolving Note in Favor of URFA; and
8. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority and the Downtown Development Authority of the City of Atlanta.

The URFA board meeting will consist of the following:

1. A Proposed Agenda for the April 21, 2011 regular meeting;
2. Minutes of the March 17, 2011 Meeting;
3. Financial Dashboard;
4. Form of Resolution Approving Application for and Acceptance of Grant Funding from the Federal Home Loan Bank Affordable Housing Program | fact sheet and
5. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority and The Atlanta Development Authority

The DDA Board meeting will consist of the following:

1. A Proposed Agenda for the April 21, 2011 regular meeting;
2. Minutes of the January 20, 2011 Meeting; and
3. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority and The Atlanta Development Authority.

March 17 Board Materials

There will be a Board meeting on March 17^th for Invest Atlanta, the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA) and the Atlanta Urban Redevelopment Authority (AURA).

The Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the March 17, 2011 regular meeting;
2. Minutes of the February 17, 2011 Meeting;
3. Financial Dashboard;
4. Form of Resolution Authorizing the Provision of Tax Allocation District Funding Support for the Fulton Square – Phase I Project within the Stadium Neighborhoods Tax Allocation District, Number Ten;
5. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority, Imagine Downtown, Inc. and Imagine Downtown Managing Member 2007 QEI, LLC;
6. Form of Resolution Authorizing Reappointment of Two Member of the Credit Review Committee for the Business Improvement Loan Fund, the Phoenix Loan Fund, the Opportunity Loan Fund, and the Empowerment Zone Loan Fund;
7. Form of Resolution Authorizing the Negotiation, Execution and Delivery of the Purchase and Sale Agreement and all Closing Documents Related Thereto in Order to Sell, Transfer and Convey 5.387 Acres Located at Park Place South to The Housing Authority of the City of Atlanta, Georgia | fact sheet
8. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority and the Atlanta Urban Redevelopment Agency;
9. Form of Inducement Resolution declaring the Authority's Intention to Issue up to the Maximum Aggregate Principal Amount of $62,000,000 The Atlanta Development Authority Lease Purchase Revenue Bonds to Finance a Proposed Project for JLB Pharr Road LLC | fact sheet; and
10. Form of Bond Resolution Authorizing, inter alia, the Issuance of not to Exceed $62,000,000 in Aggregate Principal Amount of The Atlanta Development Authority Taxable Lease Purchase Revenue Bonds (JLB Pharr Road Apartments Project), Series 2011.

The URFA board meeting will consist of the following:

1. A Proposed Agenda for the March 17, 2011 regular meeting;
2. Minutes of the February 17, 2011 Meeting;
3. Financial Dashboard; and
4. Form of Resolution Appointing the 2011 Board of Directors of Lakewood Hills, Inc.

The AURA board meeting will consist of the following:

1. A Proposed Agenda for the March 17, 2011 regular meeting;
2. Minutes of the November 18, 2010 Meeting; and
3. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Agency and The Atlanta Development Authority.

February 17 Board Materials

There will be a Board meeting on February 17th for Invest Atlanta and the Urban Residential Finance Authority of the City of Atlanta, Georgia.

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the February 17, 2011 regular meeting;
2. Minutes of the January 20, 2011 Meeting;
3. Financial Dashboard; and
4. Form of Resolution Authorizing the Provision of Tax Allocation District Funding Support for Various Redevelopment Projects within the Perry/Bolton Tax Allocation District, Number 3, Subject to the Terms and Conditions set forth in the Resolution; Authorizing the Negotiation, Execution and Delivery of Development Agreements for said Projects and Related Documents. Bolton Village Summary Sheet
Moores Mill Village Summary Sheet
West Highlands Final Summary Sheet
Project Renderings and Map 2011
5. Form of Resolution Appointing the Board of Directors of ADA/CAU Partners, Inc. Fact Sheet.

The URFA board meeting will consist of the following:

1. A Proposed Agenda for the February 17, 2011 regular meeting;
2. Minutes of the January 20, 2011 Meeting; and
3. Financial Dashboard.

January 20 Board Materials

There will be Board meetings on January 20^th for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA ).

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the January 20, 2011 regular meeting; and
2. Minutes of the December 16, 2010 Meeting.
3. Audit as of June 30, 2010

The DDA board meeting will consist of the following:

1. A Proposed Agenda for the January 20, 2011 regular meeting; and
2. Minutes of the November 18, 2010 Meeting.
3. Audit as of June 30, 2010

The URFA board meeting will consist of the following:

1. A Proposed Agenda for the January 20, 2011 regular meeting; and
2. Minutes of the November 18, 2010 Meeting.
3. Audit as of June 30, 2010

December 16 Board Materials

There will be a Board meeting on December 16^th for Invest Atlanta.

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the December 16, 2010 regular meeting;
2. Minutes of the November 18, 2010 Meeting;
3. Financial Dashboard;
4. Form of Resolution Ratifying the Application for Transportation Enhancement Grant Funds from the Georgia Department of Transportation by Atlanta Beltline, Inc. for the Purposes of Development of the Atlanta Beltline Trail and Streetscape Improvements. GDOT TE Fact Sheet |ABI Resolution.

November 18 Board Materials

There will be a Board meeting on November 18^th for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA), the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA) and the Atlanta Urban Redevelopment Agency (AURA).

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the November 18, 2010 regular meeting;
2. Minutes of the October 21, 2010 Meeting;
3. Financial Dashboard;
4. Form of Supplemental Bond Resolution Supplementing a Resolution of the Authority Adopted on October 21, 2010, Approving the Original Aggregate Principal Amount of, and the Final Maturity and Redemption Schedule Relating to, the Authority's Multi-Modal Recovery Zone Facility Revenue Bonds (Perkins + Will Project), Series 2010; Providing for Incidental Action; and
5. Form of Resolution Adopting the Revised Procurement Policy of Invest Atlanta.

The DDA board meeting will consist of the following:

1. A Proposed Agenda for the November 18, 2010 regular meeting;
2. Minutes of the September 16, 2010 Meeting; and
3. Form of Resolution Adopting the Revised Procurement Policy of the Downtown Development Authority of the City of Atlanta.

The URFA board meeting will consist of the following:

1. A Proposed Agenda for the November 16, 2010 regular meeting;
2. Minutes of the October 21, 2010 Meeting;
3. Form of Resolution Authorizing the Extension of the Authority's Participation in the New Issue Bond Program of the United States Department of the Treasury (the "Treasury"); and Authorizing and Approving an Amendment to the Trust Indenture, which Adopts Certain Modifications to Appendix A to the Indenture as Directed by and with the Consent of the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation in Accordance with the New Issue Bond Program of the Treasury | See Fact Sheet; and
4. Form of Resolution Adopting the Revised Procurement Policy of the Urban Residential Finance Authority of the City of Atlanta, Georgia.

The AURA board meeting will consist of the following:

1. A Proposed Agenda for the November 18, 2010 regular meeting;
2. Minutes of the October 21, 2010 Meeting; and
3. Form of Resolution Adopting the Procurement Policy of the Atlanta Urban Redevelopment Agency.

October 21 Board Materials

There will be a Board meeting on October 21^st for Invest Atlanta and the Urban Residential Finance Authority of the City of Atlanta, Georgia.

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the October 21, 2010 regular meeting;
2. Minutes of the September 16, 2010 Meeting;
3. Form of Resolution Authorizing the Provision of Tax Allocation District Funding Support for the Corinthian Colleges, inc. Project Within the Campbellton Road Tax Allocation District, Number Seven;
4. Form of Resolution Authorizing the Provision of Tax Allocation District Funding Support for the Georgia Film and Television Center, LLC Project Within the Metropolitan Parkway Tax Allocation District, Number Nine;
5. Form Of Resolution Authorizing the Negotiation of a Memorandum of Understanding among the Authority, Atlanta Beltline, Inc. and the Metropolitan Atlanta Rapid Transit Authority Regarding the Beltline Transit Relationship;
6. Form of inducement Resolution Declaring the Authority's intention to Issue Up to $50,000,000 Maximum Aggregate Principal Amount of Its Recovery Zone Facility Revenue Bonds to Finance a Proposed Project for Airport Station, L.L.C.
   Fact Sheet
7. Form of Bond Resolution Authorizing the Issuance of the Authority's Recovery Zone Facility Revenue Bonds (Perkins+Will Project), Series 2010 in the Maximum Aggregate Principal Amount of $10,000,000 Fact Sheet | Exhibits;
8. Form of Resolution Authorizing the Execution, Delivery and Performance of the Amended and Restated indenture of Trust and the Amendment No. 1 to Loan Agreement Relating to $48,500,000 in Original Aggregate Principal Amount of Its Atlanta Development Authority Revenue Bonds (Atlanta Botanical Garden Improvements Project), Series 2007 Fact Sheet | Exhibits;
9. Form of Resolution Authorizing the Negotiation, Execution and Delivery of Certain Documents to Effectuate the Conveyance of Property Commonly Known As City Hall East to the Authority from the City of Atlanta, Certain Documents to Convey Such Property from the Authority to a Third Party and Other Related Matters. Fact Sheet; and
10. Form of Resolution Approving the Adoption of the Procurement Policy for the Authority.

The URFA board meeting will consist of the following:

1. A Proposed Agenda for the October 21, 2010 regular meeting;
2. Minutes of the September 16, 2010 Meeting;
3. Form of Resolution Authorizing the Negotiation, Execution and Delivery of the First Amendment to Land Use Restriction Agreement with Respect to its Multifamily Housing Revenue Bonds (New Community at John Hope Project), GNMA Collateralized Series 1998A-1, its Multifamily Housing Revenue Bonds (New Community at John Hope Project), Taxable GNMA Collateralized Series 1998A-2 and its Multifamily Housing Revenue Bonds (New Community at John Hope Project), Series 1998B Fact Sheet; and
4. Form of Resolution Authorizing the Negotiation, Execution and Delivery of the First Amendment to Land Use Restriction Agreement with Respect to its Multifamily Housing Revenue Bonds (Lillie R. Campbell House Project), Series2007. Fact Sheet

September 16 Board Materials

There will be a Board meeting on September 16^th for Invest Atlanta.

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the September 16, 2010 regular meeting;
2. Minutes of the July 18, 2010 Meeting;
3. Financial Dashboard;
4. Form of Resolution approving the Appointment of _______________ as Treasurer and ________________, _______________ and ________________ as Members of the Finance Committee, and Designating _______________ as Chair of the Finance Committee;
5. Form of Resolution Authorizing the Provision of Tax Allocation District Funding Support for the Villas at the Dome Project within the Westside Tax Allocation Bond District, Number 1, as Amended– Atlanta/Westside from the "Neighborhood Allocation", as Recommended by the Tax Allocation Districts and Policy Review Committee;
6. Form of Resolution Authorizing the Negotiation, Execution and Delivery of an Intergovernmental Agreement with the City of Atlanta and the Negotiation, Execution and Delivery of a Memorandum of Understanding with Atlanta Beltline, Inc. regarding the Brownfield Revolving Loan Fund; and
7. Form of Inducement Resolution Declaring the Authority's Intention to Issue up to $10,000,000 Maximum Aggregate Principal Amount of its Recovery Zone Facility Revenue Bonds to Finance a Proposed Project for Perkins + Will, Inc. See Fact Sheet.

August 19 Board Materials

There will be a Board meeting on August 19^th for the Atlanta Urban Redevelopment Agency (ATL URA).

The ATL URA board meeting will consist of the following:

1. A Proposed Agenda for the August 19, 2010 regular meeting;
2. Minutes of the July 15, 2010 Organizational Meeting; and
3. Form of Bond Resolution Authorizing the Issuance of Atlanta Urban Redevelopment Agency Taxable Recovery Zone Economic Development Bonds, Series 2010 in the Aggregate Principal Amount Not to Exceed $22,775,000, for the Purpose of Financing all or a Portion of the Costs of Implementing the Atlanta Urban Redevelopment Plan; Creating a Sinking Fund to Pay Debt Service on the Bonds Authorized Herein; Designating an Authentication Agent, a Bond Registrar, a Sinking Fund Custodian, a Paying Agent and Certain Other Custodians; and to Authorize an Intergovernmental Contract to be Dated as of September 1, 2010, between the Agency and the City of Atlanta.
   • See Term Sheet
     

July 15 Board Materials

There will be Board meetings on July 15th for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

 Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the July 15, 2010 regular meeting;
2. Minutes of the June 17, 2010 Meeting; and
3. Form of Resolution Acknowledging the Amendment to the Payment Schedule in Connection with the $2,400,000 Downtown Development Authority of the City of Atlanta Revenue Bond (The Block Building Project), Series 1999.
   • Exhibit A to Resolutions

 The DDA board meeting will consist of the following: 

1. A Proposed Agenda for the July 15, 2010 regular meeting;
2. Minutes of the May 20, 2010 Meeting; and
3. Form of First Supplemental Bond Resolution Authorizing an Amendment to the Bond Resolution Adopted on January 21, 1999, Providing for the Issuance of the Downtown Development Authority of the City of Atlanta Revenue Bond (The Block Building Project), Series 1999, in the Original Principal Amount of $2,400,000; an Amendment to the Payment Schedule; and the Execution, Delivery and Performance of Certain Documents Related Thereto.
   • Exhibit A to Resolutions

 The URFA board meeting will consist of the following: 

1. A Proposed Agenda for the July 15, 2010 regular meeting;
2. Minutes of the June 17, 2010 Meeting; and
3. Form of Resolution Acknowledging the Amendment to the Payment Schedule in Connection with the $2,400,000 Downtown Development Authority of the City of Atlanta Revenue Bond (The Block Building Project), Series 1999. 
   • Exhibit A to Resolutions

June 17 Board Materials

There will be Board meetings on June 17th for Invest Atlanta and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following: 

1. A Proposed Agenda for the June 17 20, 2010 regular meeting;
2. Minutes of the May 20, 2010 Meeting;
3. Form of Resolution Adopting the Budget for Year Ending June 30, 2011; and
4. Form of Resolution Approving the Application for and Acceptance of Tiger II Grant Funding from the United States Department of Transportation for the Benefit of the City of Atlanta Project Tax Allocation District Number Six - Beltline.

The URFA board meeting will consist of the following:   

1. A Proposed Agenda for the June 17, 2010 regular meeting;
2. Minutes of the May 20, 2010 Meeting; and
3. Form of Resolution Authorizing the Acknowledgment of Modifications to a Letter of Credit from SunTrust Bank in Favor of Crogman, L.P. to Secure Those Multifamily Housing Revenue Bonds (Crogman School Apartments Project), Series 2002, Issued by the Authority in the Original Principal Amount of $5,150,000

May 20 Board Materials

There will be Board meetings on May 20th for Invest Atlanta, the Downtown Development Authority of the City of Atlanta (DDA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the May 20, 2010 regular meeting;
2. Minutes of the May 10, 2010 Meeting;
3. Form of Resolution Authorizing the Execution of the Second Amendment to the Development Agreement by and among the City of Atlanta, the National Center for Civil and Human Rights, Inc. and the Authority; and
4. Form of Resolution Appointing Michael Syphoe to the Board of Directors of Imagine Downtown, Inc.; IDI 1-2007 Managing Member, LLC; and Imagine Downtown Managing Member QEI 2007, LLC, as an Authority Representative.

The DDA board meeting will consist of the following: 

1. A Proposed Agenda for the May 20, 2010 regular meeting;
2. Minutes of the January 21, 2010 Meeting; and
3. Form of Resolution Authorizing the Submission of an Application for and Acceptance of Georgia Cities Foundation Funding from the Georgia Cities Foundation for the Benefit of the Boxcar Grocer, LLC.

The URFA board meeting will consist of the following: 

1. A Proposed Agenda for the May 20, 2010 regular meeting;
2. Minutes of the April 15, 2010 Meeting; and
3. Form of Bond Resolution Authorizing the Issuance of its Multifamily Housing Revenue Bonds (Flipper Temple Apartments Project), Series 2010 in an Aggregate Principal Amount not to exceed $10,700,000 to Finance the Acquisition, Rehabilitation and Equipping of a Multifamily Rental Housing Facility; Approving and Authorizing the Form, Execution, Endorsement and Delivery, as applicable, of an Indenture of Trust, a Loan Agreement, a Multifamily Promissory Note, a Deed to Secure Debt, a Land Use Restriction Agreement and a Bond Purchase Agreement.
   Fact Sheets Flipper Temple
   Exhibits to Flipper Temple Bond Resolution

April 15 Board Materials

There will be Board meetings on April 15th for Invest Atlanta and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the April 15, 2010 regular meeting;
2. Minutes of the April 12, 2010 Special Meeting;
3. Form of Resolution authorizing the Negotiation, Execution and Delivery of Certain Documents to Effectuate the Conveyance of Property [PROPERTY] to the Authority from the City of Atlanta and Certain Documents to Convey such Property from the Authority to a Third Party

The URFA board meeting will consist of the following: 

1. A Proposed Agenda for the April 15, 2010 regular meeting;
2. Minutes of the March 18, 2010 Regular Meeting; and
3. Form of Bond Resolution authorizing the Issuance of Multifamily Housing Revenue Bonds (GNMA Collateralized – Amal Heights Townhomes Project), Series 2010 in Principal Amount not to exceed $9,500,000 to Finance the Acquisition, Rehabilitation and Equipping of a Multifamily Rental Housing Facility; Approving and Authorizing the Form, Execution and Delivery of an Indenture of Trust, a Financing Agreement, a Land Use Restriction Agreement, and a Bond Purchase Agreement and Authorizing the Execution and Use of an Offering Document.  

• Exhibits to Bond Resolution:
  • Indenture of Trust
  • The Financing Agreement
  • The Land Use Restriction Agreement
  • The Bond Purchase Agreement
  • Official Statement
  • Fact Sheet

April 12 Board Materials

Invest Atlanta special board meeting will consist of the following:

1. A Proposed Agenda for the April 12, 2010 special meeting; and
2. Minutes of the March 18, 2010 Meeting. 

March 18 Board Materials

There will be Board meetings on March 18th for Invest Atlanta and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the March 18, 2010 regular meeting;
2. Minutes of the February 18, 2010 Meeting;
3. Form of Resolution Appointing Members to the Board of Directors of Imagine Downtown, Inc.; IDI 1-2007 Managing Member, LLC; and Imagine Downtown Managing Member QEI 2007, LLC, as an Authority Representative;
4. Form of Resolution Authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority, Imagine Downtown, Inc. and Imagine Downtown Managing Member 2007 QEI, LLC; Services Agreement Exhibits
5. Form of Resolution Authorizing the Creation of the Brownfield Credit Review Committee (the “Committee”) and Appointment of the Members to the Committee.

The URFA board meeting will consist of the following: 

1. A Proposed Agenda for the March 18, 2010 annual meeting;
2. Minutes of the Special February 22, 2010 Meeting; and
3. Form of Resolution Authorizing the Negotiation, Execution and Delivery of the First Amendment to Land Use Restriction Agreement and the Guaranty Agreement with Respect to its Multifamily Housing Revenue Bonds (Peaks at West Atlanta Apartments Project), Series 2001

February 22 Board Materials

 There will be a special called Board meeting on Monday, February 22nd for the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

The URFA board meeting will consist of the following: 

1. A Proposed Agenda for the February 22, 2010 special meeting;
2. Minutes of the January 21, 2010 Meeting; and
3. Form of Resolution Declaring URFA’s Intention to Issue Tax-Exempt Multifamily Housing Revenue Bonds in an Amount not to exceed $9,500,000 to Finance the Acquisition, Rehabilitation, Renovation and Equipping of Approximately 192 Multifamily Rental Units to be known as Amal Heights Townhomes. See Fact Sheet.

February 18 Board Materials

There will be Board meetings on February 18th for The Atlanta Development Authority (ADA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the February 18, 2010 annual meeting; and
2. Minutes of the January 21, 2010 Meeting.

The URFA board meeting will consist of the following: 

1. A Proposed Agenda for the February 18, 2010 annual meeting;
2. Minutes of the January 21, 2010 Meeting; and
3. Form of Resolution Declaring URFA’s Intention to Issue Tax-Exempt Multifamily Housing Revenue Bonds in an Amount not to exceed $9,500,000 to Finance the Acquisition, Rehabilitation, Renovation and Equipping of Approximately 192 Multifamily Rental Units to be known as Amal Heights Townhomes. See Fact Sheet.

January 21st Board Materials

There will be Board meetings on January 21st for The Atlanta Development Authority (ADA), the Downtown Development Authority of the City of Atlanta (DDA) and the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA).

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the January 21, 2010 annual meeting;
2. Minutes of the December 17, 2009 Meeting;
3. Form of Resolution Approving the 2010 Officers of the Board of Directors of the Authority and its Subsidiaries and Appointing the 2010 Members of the Finance Committee, the Tax Allocation District Project and Policy Review Committee, the Housing Committee and The Opportunity Project Review;
4. Form of Resolution Authorizing the Reforecast of the Budget for the Fiscal Year Ending June 30, 2010;
5. Form of Resolution Authorizing the Negotiation, Execution, Delivery and Performance of (i) an Agreement for Purchase and Sale of Real Estate, between the Authority and the Atlanta Independent School System d/b/a Atlanta Public School System and (ii) a Tri-Party Agreement Regarding the Transfer of the Holifrastic Property Site, between the City Of Atlanta, the Authority and Atlanta Beltline, Inc.; and
6. Form of Resolution Authorizing the Negotiation, Execution, Delivery and Performance of an Intergovernmental Agreement between the Authority and the City of Atlanta for the Administration of the EPA Brownfield Revolving Loan Fund Grant.

The DDA board meeting will consist of the following: 

1. A Proposed Agenda for the January 21, 2010 annual meeting;
2. Minutes of the September 17, 2009 Meeting; and
3. Form of Resolution Approving the 2010 Officers of the Board of Directors of the Authority and its Subsidiaries and Appointing the 2010 Members of the Finance Committee.

The URFA board meeting will consist of the following: 

1. A Proposed Agenda for the January 21, 2010 annual meeting;
2. Minutes of the December 2, 2009 Meeting; and
3. Form of Resolution Approving the 2010 Officers of the Board of Directors of the Authority and its Subsidiaries and Appointing the 2010 Members of the Finance Committee and the Housing Committee.

December 7 Invest Atlanta Board Materials

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the December 17, 2009 regular meeting;
2. Minutes of the November 19, 2009 Meeting;
3. Form of Inducement Resolution declaring the intention of the Authority to issue up to $60,000,000 maximum aggregate principal amount of its lease purchase revenue bonds to finance a proposed project for Switch & Data GA Four LLC; and
4. Form of Resolution relating to the provision of tax allocation district funding support for various redevelopment projects within the Westside Tax Allocation District, Number 1, as amended – Atlanta Westside from the Neighborhood Allocation.

December Board Materials
There will be two Board meetings on December 2nd, one for Invest Atlanta and the other for the Urban Residential Finance Authority of the City of Atlanta, Georgia (URFA). 

Invest Atlanta board meeting will consist of the following:

1. A Proposed Agenda for the December 2, 2009 special meeting;
2. Minutes of the November 19, 2009 Meeting;
3. Form of Inducement Resolution declaring the intention of the Authority issue up to $73,000,000 maximum aggregate principal amount of fits revenue bonds to finance a proposed project for Alta Glen Iris, L.P.; and
4. Form of Bond Resolution authorizing, inter alia, the issuance of not to exceed $73,000,000 in aggregate principal amount of The Atlanta Development Authority Taxable Lease Purchase Revenue Bonds (Alta Glen Iris Project), Series 2009. 

The URFA board meeting will consist of the following:

1. A Proposed Agenda for the December 2, 2009 special meeting;
2. Minutes of the November 19, 2009 Meeting;
3. Form of Bond Resolution authorizing the issuance and sale of its Single Family Mortgage Revenue Bonds (Treasury/GSE New Issue Bond Program), Series 2009 (the “Bonds”) in an aggregate principal amount not to exceed $25,000,000; authorizing the issuance of the bonds as taxable escrow bonds and the deposit of bond proceeds into an escrow account pending withdrawal thereof for the purpose of financing the acquisition of mortgage pass-through securities backed by mortgage loans on single-family residences; authorizing the execution and delivery of a trust indenture, a mortgage origination and servicing agreement, a bond placement agreement, a settlement agreement, and a continuing disclosure agreement; authorizing the execution and use of an offering document

November Invest Atlanta Board Materials (regular meeting)

1. A Proposed Agenda for the November 19, 2009 Regular Meeting, click here;
2. Minutes of the October 15, 2009 Regular Meeting, click here;
3. Form of Resolution authorizing the reappointment of two members of the Credit Review Committee for the Business Improvement Loan Fund, the Phoenix Loan Fund, the Opportunity Loan Fund,and the Empowerment Zone Loan Fund, click here;
4. Form of Resolution authorizing submission of an application for and acceptance of life sciences facilities funding from the Georgia Department of Community Affairs for the benefit of Saint Joseph's Translational Research Institute, click here;
5. Form of Bond Resolution authorizing the terms of the Authority's Refunding Revenue Bonds (Atlanta Botanical Garden Improvements Project), Series 2009; authorizing the execution, delivery and performance of an Indenture of Trust and a Loan Agreement relating to the Bonds; approving a Credit Agreement relating to the Bonds; and designating U.S. Bank National Association as Trustee, Paying Agent and Bond Registrar in connection with the Bonds, click here;
   • Botanical Garden 2009 Indenture
   • Botanical Garden 2009 Loan Agreement
6. Form of Resolution approving redemption of the stock of Imagine Downtown, Inc. and Membership Interests of Imagine Downtown Managing Member 2007 QEI, LLC currently held by Central Atlanta Progress, Inc., click here;
   • IDI CAP Redemption Agreement
   • The IDI Security Agreement
   • The IDI Form Promissory Note
7. Form of Resolution approving the execution and delivery of a Settlement Agreement with SunTrust Bank and negotiation, execution and delivery of loan documentation for replacement loan from BB&T related to a Real Estate Project being developed by Lakewood Partners, LLC, click here;
8. Form of Resolution authorizing negotiation, execution and delivery of Master Lease Agreement and an Intergovernmental Agreement regarding a City Real Estate Project, click here.
   
   

October Invest Atlanta Board Materials (regular meeting)

1. A Proposed Agenda for the October 15, 2009 Regular Meeting, click here;
2. Minutes of the September 17, 2009 Regular Meeting, click here;
3. Invest Atlanta Financial Dashboard, click here;
4. Form of Resolution authorizing negotiation, execution and delivery of Second Amendment to the Intergovernmental Agreement among the City, the Authority and the School System, dated December 31, 2005 and amended on August 17, 2009, in connection with the Beltline TAD, click here;
5. Form of Resolution approving the use of excess Westside Tax Allocation District Tax Increment to fund the costs of a feasibility study within the Westside Tax Allocation District, click here;
6. Form of Resolution approving the negotiation, execution and delivery of an Economic Opportunity Fund Grant Agreement and any other necessary documents as an incentive for the College Football Hall of Fame to relocate to the City of Atlanta, Georgia, click here;
7. Form of Resolution authorizing the negotiation, execution and delivery of a contract with a company for the implementation of a new financial system for the Authority, click here;
8. Form of Resolution approving the expansion of the scope of the Housing Committee, click here;
9. Form of Resolution authorizing the dissolution of Southside Atlanta, LLC, click here.
10. Form of Resolution authorizing the dissolution of The Aquarium Holding Company, click here.
11. Form of Resolution authorizing the dissolution of Atlanta Local Development Company, click here.
12. Form of Resolution authorizing the dissolution of HW LLC, click here.

October URFA Board Materials

1. A proposed agenda for the October 15, 2009 Regular Meeting, click here;
2. Minutes of the September 17, 2009 Regular Meeting, click here;
3. Form of Resolution approving the expansion of the scope of the Housing Committee, click here;
4. Form of Resolution authorizing the dissolution of Auburn Group, Inc., click here;
5. Form of Resolution authorizing the dissolution of URFA-KR, Inc., click here.
6. Form of Resolution authorizing the dissolution of Village at Park Place, LLC., click here.
   
   

September Invest Atlanta Board Materials (regular meeting)

1. A Proposed Agenda for the September 17, 2009 Regular Meeting, click here;
2. Minutes of the August 20, 2009 Regular Meeting, click here;
3. Form of Resolution authorizing the execution and delivery of an operating agreement of Innovation Crescent Regional Partnership, LLC., click here;
4. Form of Resolution approving the use of proceeds of the City of Atlanta Tax Allocation Bonds (Beltline Project), Series 2009, click here;
5. Form of Resolution approving the conveyances of Elm Street LLC Property to the Authority and from the Authority to the Atlanta/Fulton County Land Bank Authority, click here;
6. Form of Resolution approving the Adoption of the Guiding Principles of Ethics for the Authority, click here;
7. Form of Resolution approving the appointment of Tracy Hankin as Treasurer and Anna K. Foote as a member of the Finance Committee, click here;
8. Form of Resolution appointing Tracy Hankin to the Board of Directors of ADA/CAU Partners, Inc, click here.

September DDA Board Materials

1. A proposed agenda for the September 17, 2009 Regular Meeting, click here;
2. Minutes of the August 20, 2009 Special Meeting,
   click here;
3. Form of Resolution approving the Adoption of the Guiding Principles of Ethics for the Authority, click here;
4. Form of Resolution approving the appointment of Tracy Hankin as Treasurer and Anna K. Foote as a member of the Finance Committee, click here.

September URFA Board Materials

1. A proposed agenda for the September 17, 2009 Regular Meeting, click here;
2. Minutes of the August 20, 2009 Regular Meeting,
   click here;
3. Form of Resolution approving the Adoption of the Guiding Principles of Ethics for the Authority, click here;
4. Form of Resolution approving the appointment of Anna K. Foote as a member of the Finance Committee, click here;
5. Form of Resolution appointing the Board of Directors of Lakewood Hills, Inc., click here.
   
   

August Invest Atlanta Board Materials (regular meeting)

1. A Proposed Agenda for the August 20, 2009 Regular Meeting, click here;
2. Minutes of the July 16, 2009 Regular Meeting, click here;
3. Form of Resolution authorizing the execution and delivery of the Letter Agreement among the Authority, Atlanta Beltline, Inc. and the Metropolitan Atlanta Rapid Transit Authority regarding exclusive negotiation of the Beltline Transit Relationship, click here;
4. Form of Resolution Approving the Amended and Restated Bylaws of Invest Atlanta, click here;
5. Form of Resolution Appointing the Board of Directors of ADA/CAU Partners, Inc., click here.

August DDA Board Materials

1. A proposed agenda for the August 20, 2009 Regular Meeting, click here;
2. Minutes of the May 6, 2009 Special Meeting,
   click here;
3. Form of Resolution Approving the Amended and Restated Bylaws of the Downtown Development Authority of the City of Atlanta, click here.

August URFA Board Materials

1. A proposed agenda for the August 20, 2009 Regular Meeting, click here;
2. Minutes of the June 18, 2009 Regular Meeting,
   click here;
3. Form of Resolution Approving the Amended and Restated Bylaws of the Urban Residential Finance Authority of the City of Atlanta, Georgia, click here.
   
   

July Invest Atlanta Board Materials (regular meeting)

1. A Proposed Agenda for the July 16, 2009 regular meeting, click here;
2. Minutes of the June 18, 2009 Meeting, click here;
3. Form of Resolution Authorizing the Reduction of Members of the Finance Committee to Three Members, click here;
4. Form of Resolution Amending the Fee Schedule for Bond Transactions to Incorporate the Fee Schedule for Lease-Purchase Bonds and include Fee for Modification of Bond Transactions originally Issued by the Authority, click here;
5. Form of Resolution Ratifying the Appointment of John Cugasi to the Board of Directors of Imagine Downtown, Inc., as an Authority Representative, click here;
6. Form of Resolution authorizing the Negotiation, Execution and Delivery of a Consulting Agreement for a Feasibility Study of Available Properties in the Campbellton Road Tax Allocation District,
   click here;
7. Form of Resolution Authorizing the Waiver and Consent of Certain Terms in the Development Agreement between the National Center for Civil and Human Rights, Inc, the City Of Atlanta and the Authority; to Authorize the Execution of the Amendment No. 1 Of the Development Agreement between the same parties; and to Provide for an Effective Date, click here.

June Invest Atlanta Board Materials (regular meeting)

1. A proposed agenda for the June 18, 2009 regular meeting, click here;
2. Minutes of the May 21, 2009 meeting, click here;
3. Form of Resolution authorizing, inter alia, the Amendment and Restatement of the Indenture of Trust and the Amendment of the Loan Agreement Relating to Invest Atlanta Revenue Bonds (Georgia Aquarium Inc. project), Series 2009, click here.
• Exhibits to Resolution
4. Form of Resolution authorizing the Execution and Delivery of the Local Government Project Agreement between the Authority and the Georgia Department of Transportation ("GDOT"); the Negotiation, Execution and Delivery of a Cooperative Agreement between the Authority and Atlanta Beltline, Inc. ("ABI") for the Purposes of Completing Certain GDOT Projects Consisting of Preliminary Engineering, Right-of-way Acquisition and Construction of the BeltLine Trail for the Benefit of the BeltLine TAD, Providing to ABI Certain Federal Grant Funds Provided to the Authority for Said Project and ABI Providing the 20% Local Match Required to Receive the Federal Grant Funds, click here.

• GDOT Invest Atlanta BeltLine Fact Sheet
1. Form of Resolution authorizing Negotiation, Execution and Delivery of an Amendment to the Intergovernmental Agreement by and between the City of Atlanta, Georgia, the Authority and the Atlanta Independent School System, dated December 31, 2005, in connection with the BeltLine TAD, click here.
2. Form of Resolution authorizing Negotiation, Execution and Delivery of an Amendment to the Intergovernmental Agreement by and between the City of Atlanta, Georgia, the Authority and the Atlanta Independent School System, dated January 1, 2004, in connection with the Perry-Bolton TAD, click here.
3. Form of Resolution authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority and Imagine Downtown, Inc., click here.
4. Form of Resolution authorizing the Execution, Delivery and Performance of a Services Agreement between the Authority and McPherson Planning Local Redevelopment Authority, Inc. , click here.

June URFA Board Materials (regular meeting)

1. A proposed agenda for the June 18, 2009 regular meeting, click here;
2. Minutes of the May 6, 2009 meeting, click here;
3. Form of Resolution authorizing the Conveyance of its Real Estate Interests in Property Commonly Known as 744 and 750 North Avenue, N.W. (the "Property") to the Atlanta/Fulton County Land Bank Authority; for the Purpose of the Extinguishment of Fulton County Property Taxes, and the Conveyance of the Property to the Authority, click here.

May Invest Atlanta Board Materials (regular meeting)

1. A proposed agenda for the May 21, 2009 regular meeting, click here;
2. Minutes of the March 19, 2009 meeting,
   click here;
3. Form of Second Supplemental Bond Resolution authorizing the terms of the Authority's Educational Facilities Revenue Bonds (Panther Place, LLC Project, Located on the Campus of Georgia State University), Series 2009A and the Authority's Educational Facilities Taxable Bonds (Panther Place, LLC Project, Located on the Campus of Georgia State University), Series 2009B, click here.
• Panther Place Fact Sheet

May InInvest Atlanta ard Materials (special meeting)

1. A proposed agenda for the May 6, 2009 special meeting, click here;
2. Minutes of the March 19, 2009 meeting,
   click here;
3. Form of Resolution authorizing the execution, delivery and performance of an Intergovernmental Agreement by and between the Authority and the City of Atlanta regarding the management of the activities and programs of the Advisory Committee on International Relations, click here.

May DDA Board Materials

1. A proposed agenda for the May 6, 2009 special meeting, click here;
2. Minutes of the February 19, 2009 meeting,
   click here;
3. Form of Supplemental Bond Resolution supplementing the Bond Resolution adopted on September 9, 2008 approving and ratifying the Acceptance of Commitment Letter from Assured Guaranty Corp. relating to a Financial Guaranty Insurance Policy guaranteeing the payment of the principal of and interest on the Issuer's Refunding Revenue Bonds (Underground Atlanta Project), Series 2009A and its Taxable Refunding Revenue Bonds (Underground Atlanta Project), Series 2009B; authorizing and approving the form of the First Supplemental Indenture of Trust, dated as of May 1, 2009, between the Issuer and the Trustee supplementing and amending the Indenture related to the Bonds; confirming the pricing results related to the Bonds and approving the final form of a Bond Purchase Agreement, and certain other agreements with said Bonds and providing for incidental action; approving and ratifying the amount and payment of a Swap Termination Fee, click here.

May URFA Board Materials

1. A proposed agenda for the May 6, 2009 special meeting, click here;
2. Minutes of the February 19, 2009 meeting,
   click here;
3. Form of Inducement Resolution declaring the intention of the Urban Residential Finance Authority of the City of Atlanta, Georgia, to issue Tax-Exempt Multifamily Housing Bonds in an amount not to exceed $13,000,000 to finance the acquisition and rehabilitation of an approximately 163 unit multifamily rental facility to be known as Flipper Temple Apartments, click here.
   • Flipper Temple Apartments Fact Sheet

March InveInvest Atlanta d Materials

1. A proposed agenda for the March 19, 2009 meeting, click here;
2. Minutes of the February 19, 2009 meeting,
   click here;
3. Form of Supplemental Bond Resolution approving the aggregate principal amounts, interest rates and optional redemption provisions of [$10,005,000] Solid Waste Disposal Facilities Tax-Exempt Revenue Bonds (Blue Earth Solutions, Inc. Project), Series 2009A and [$935,000] Solid Waste Disposal Facilities Taxable Revenue Bonds (Blue Earth Solutions, Inc. Project), Series 2009B, click here;
4. Form of First Supplemental Bond Resolution amending the Bond Resolution adopted on September 18, 2008 and authorizing the issuance of the Authority's Educational Facilities Revenue Bonds (Panther Place, LLC Project, located on the Campus of Georgia State University), Series 2009A and the Authority's Educational Facilities Taxable Revenue Bonds (Panther Place, LLC Project, located on the Campus of Georgia State University), Series 2009B, click here.

February InvestInvest Atlanta Materials

1. A proposed agenda for the February 19, 2009 meeting, click here;
2. Minutes of the January 15, 2009 meeting,
   click here;
3. Form of Resolution authorizing the negotiation, execution, delivery and performance of an agreement between the Atlanta Renewal Community Coordinating Responsible Authority, Inc. and the Authority in connection with the administration of the Empowerment Zone Community Revolving Loan Program and acceptance of funding in the amount of $1,147,390.50 in connection therewith, click here;
4. Form of Resolution authorizing the negotiation, execution, delivery and performance of an agreement between the Atlanta Renewal Community Coordinating Responsible Authority, Inc. and the Authority in connection with the administration of the MLK Facade Improvements Program and acceptance of funding in the amount of $800,000.00 in connection therewith, click here;
5. Form of Resolution approving the application for the acceptance of REBA Grant Funding from the Georgia Department of Community Affairs for the benefit of the McPherson Planning Local Redevelopment Authority, click here;
6. Form of Resolution approving the revised budget for year ending June 30, 2009 and adopting the budget for year ending June 30, 2010, click here;
7. Form of Resolution creating a Housing Committee, appointing the 2009 Committee members and reappointing the Committee members of the Finance Committee, click here.

1. A proposed agenda for the February 19, 2009 meeting, click here;
2. Minutes of the January 15, 2009 meeting,
   click here;
3. Form of Resolution reappointing the 2009 Committee members of the Finance Committee, click here.

February URFA Board Materials

1. A proposed agenda for the February 19, 2009 meeting, click here;
2. Minutes of the January 15, 2009 meeting,
   click here;
3. Form of Resolution creating a Housing Committee, appointing the 2009 Committee members of the Housing Committee and reappointing the committee members of the Finance Committee, click here.

January Invest AInvest Atlanta terials

1. A proposed agenda for the January 15, 2009 meeting, click here;
2. Minutes of the December 18, 2008 meeting, click here;
3. Form of Resolution creating a Housing Committee and approving the omnibus appointments of 2009 officers and committees of the Authority and its subsidiaries, click here;
4. Form of Resolution to extend and stagger terms of certain members of the Credit Review Committee for the Business Improvement Loan Fund and the Phoenix Loan Fund; and for other purposes, click here;
5. Form of Resolution authorizing the execution, delivery and performance of an Intergovernmental Agreement between the Authority and the City of Atlanta, Georgia (the "City") in connection with the administration of the CHRIS Kids, Inc. Project by the City; and for other purposes, click here.
   • CHRIS Kids Fact Sheet

January URFA Board Materials

1. A proposed agenda for the January 15, 2009 meeting, click here;
2. Minutes of the December 18, 2008 meeting, click here;
3. Form of Resolution approving the omnibus appointments of 2009 officers and committees of the Authority and its subsidiaries, click here;
4. Form of Resolution authorizing the solicitation of offers to sell Single Family Mortgage Revenue Bonds (Mortgage-Backed Securities Program), Series 2007A of the Authority, the sale of fully modified Pass-Through Mortgage-Backed Certificates guaranteed by the Government National Mortgage Association, Fannie Mae or the Federal Home Loan Mortgage Corporation and the use of proceeds from such sale to purchase all or any portion of the Bonds and to pay associated transaction costs, click here.

January DDA Board Materials

1. A proposed agenda for the January 15, 2009 meeting, click here;
2. Minutes of the November 20, 2008 meeting, click here;
3. Form of Resolution approving the omnibus appointments of 2009 officers and committee of the Authority and its subsidiaries, click here.

December Invest AtInvest Atlanta erials

1. A proposed agenda for December 18, 2008 meeting, click here;
2. Minutes of the November 20, 2008 meeting, click here;
3. Form of Bond Resolution approving the issuance of up to $11,000,000 Solid Waste Disposal Facilities Revenue Bonds (Blue Earth Solutions - Atlanta EPS Recycling Center Project), Series 2009, click here
• Guarantee Agreement Issued by
  Blue Earth Solutions, Inc.
• Loan Agreement between Invest Atlanta, as Issuer and Blue Earth Solutions Georgia Inc.
  as Borrower
• Placement Agent Agreement
• Preliminary Private Placement Memorandum
• Trust Indenture between
  Invest Atlanta, as Issuer and Wells Fargo Bank, N.A., as Trustee
4. Form of Resolution authorizing the negotiation, execution, delivery and performance of a Project Framework Agreement with the Georgia Department of Transportation and Services Agreement for GDOT Funding with Atlanta Beltline, Inc., both related to development of the Beltline trail, click here;
5. Form of Resolution authorizing the execution, delivery and performance of an Amended and Restated Services Agreement between the Authority and Atlanta Beltline, Inc., click here;
6. Form of Resolution approving the transfer of ownership from Atlanta Beltline, Inc. to the Authority of seventeen parcels related to various Beltline TAD Development Projects, click here;
7. Form of Resolution approving the negotiation, execution and delivery of a First Amendment to Temporary Access Easement and License Agreement by and among the Authority, the Atlanta Botanical Garden, Inc. and Norfolk Southern Railway with Respect to the Northeast Corridor Property, click here.

November Invest AtlaInvest Atlanta ials

1. A proposed agenda for November 20, 2008 meeting, click here;
2. Form of Resolution approving a new Vice Chairman to the Board of Directors of the Authority and appointing a new member of the TAD Projects and Policy Review Committee, click here;
3. Inducement Resolution declaring the intention of the Authority to issue, and Bond Resolution approving the issuance of not to exceed $39,000,000 in aggregate principal amount of Taxable Lease Purchase Revenue Bonds (Coventry Station Project), Series 2008;
4. Inducement Resolution declaring the intention of the Authority to issue, and Bond Resolution approving the issuance of up to $80,000,000 maximum aggregate principal amount of its 501(c)(3) Facilities Revenue Bonds to finance a proposed project for Georgia Aquarium, Inc.;
5. Form of Bond Resolution authorizing the issuance of not to exceed $70,000,000 in aggregate principal amount of Invest Atlanta Taxable Lease Purchase Revenue Bonds (Tivoli Tenside Project), Series 2008, click here;
6. Form of Bond Resolution authorizing the issuance of not to exceed $65,000,000 in aggregate principal amount of Invest Atlanta Taxable Lease Purchase Revenue Bonds (Ponce Park South Project), Series 2008, click here;
7. Form of Bond Resolution authorizing the issuance of not to exceed $57,000,000 in aggregate principal amount of Invest Atlanta Taxable Lease Purchase Revenue Bonds (Grant Park Apartments Project), Series 2008, click here;
8. Form of Resolution approving negotiation, execution and delivery of the Grant Agreement between the Authority and Kemira Chemicals, Inc. ("Kemira") in order to grant Economic Opportunity Funds to Kemira and any other documents therefor, click here.

November URFA Board Materials

1. A proposed agenda for November 20, 2008 meeting, click here;
2. Minutes of the August 21, 2008 meeting, click here;
3. Form of Resolution authorizing the execution and delivery of the First Supplement to Indenture of Trust in connection with the Authority's outstanding Multifamily Housing Revenue Refunding Bonds (City Plaza Project), Series 1998, click here;
4. Form of Resolution approving a new Vice Chairman to the Board of Directors of the Authority, click here.

November Downtown Development Authority Board Materials

1. A proposed agenda for November 20, 2008 meeting, click here;
2. Minutes of the September 9, 2008 meeting, click here;
3. Form of Resolution approving a new Vice Chairman to the Board of Directors of the Authority, click here.

October Invest AtlantInvest Atlanta ls

1. A proposed agenda for October 16, 2008 meeting, click here;
   Approval of Minutes of the September 18, 2008 meeting, click here;
2. Financial Dashboard, click here;
3. Form of Resolution approving the issuance of up to $70,000,000 maximum aggregate principal amount of its revenue bonds to finance a proposed project for Ten Side Holdings, LLC, click here;
4. Form of Resolution approving the issuance of up to $70,000,000 maximum aggregate principal amount of its revenue bonds to finance a proposed project for 13th Street Holdings, LLC, click here;
5. Form of Resolution approving the issuance of up to $60,000,000 maximum aggregate principal amount of its revenue bonds to finance a proposed project for Mezzo Development, LLC, click here;
6. Resolution authorizing the authority to enter into the agreement between the Department of Transportation, State of Georgia, and the Authority for Transportation Facility Improvements.

September Invest AtlantaBInvest Atlanta

1. A proposed agenda for September 18, 2008 meeting, click here;
2. Minutes of the August 21, 2008 meeting, click here;
3. Form of Bond Resolution of Invest Atlanta authorizing the issuance of its Educational Facilities refunding Revenue Bonds, Series 2008, in an amount not exceed $76,000,000, click here;
4. Form of Inducement Resolution declaring the intention to issue up to $65,000,000 of Revenue Bonds to finance a proposed project for Ponce Park South, LP, click here;
5. Form of Inducement Resolution declaring the intention to issue up to $57,000,000 of Revenue Bonds to finance a proposed project for Grant Park Beltline, LP, click here;
6. Form of Inducement Resolution declaring the intention to issue up to $10,000,000 of Industrial Revenue Bonds to finance a proposed project for Blue Earth Solutions, Inc., click here;
7. Form of Resolution approving an amendment to the Neighborhood Allocation granted to Hagar Civilization Training ministry, Inc. for the Jenkins/Bonner Property project, click here;
8. Form of Resolution approving a real estate management policy for property acquired in the Beltline Tax Allocation District, click here;
9. Form of Resolution approving transfer of ownership of real estate for the benefit of the Beltline TAD, click here;
10. Form of Resolution approving policies and budget relating to the Affordable Housing Trust Fund of the City of Atlanta's Beltline TAD, click here.

September Downtown Development Authority Board Materials (special meeting)

1. A proposed agenda for September 9, 2008 special meeting, click here;
2. Minutes of the January 17, 2008 regular meeting, click here;
3. Form of Resolution of The Downtown Development Authority of the City of Atlanta providing for the issuance of the issuer's Refunding Revenue Bonds (Underground Atlanta Project), Series 2008, click here.

August URFA Board Materials

1. A proposed agenda for August 21, 2008 meeting, click here;
2. Minutes of the April 17, 2008 meeting, click here;
3. Form of Resolution of the Urban Residential Finance Authority of the City of Atlanta declaring its intention to issue tax-exempt multifamily housing bonds in an amount not to exceed $30,000,000 to finance the acquisition and construction of Edge Vu Apartments, click here;
4. Fact Sheet for Edge Vu Apartments, click here;
5. Form of Resolution of the Urban Residential Finance Authority of the City of Atlanta declaring its intention to issue multifamily housing bonds in an amount not to exceed $6,000,000 to finance the acquisition and construction of Reynoldstown Senior Apartments, click here; and
6. Fact Sheet for Reynoldstown Senior Apartments, click here.

August Invest AtlantaBoarInvest Atlanta pan> (regular meeting)

1. A proposed agenda for August 21, 2008 meeting, click here;
2. Minutes of the August 14, 2008 special meeting, click here;
3. Cash Projection for the 12 months ending June 30, 2009, click here;
4. Form of Resolution of Invest Atlanta declaring its intention to issue up to $70,000,000 maximum aggregate principal amount of its revenue bonds to finance a proposed project for Ten Side Holdings, LLC, click here;
5. Form of Resolution of Invest Atlanta declaring its intention to issue up to $70,000,000 maximum aggregate principal amount of its revenue bonds to finance a proposed project for 13th Street Holdings, LLC, click here;
6. Form of Resolution of Invest Atlanta declaring its intention to issue up to $60,000,000 maximum aggregate principal amount of its revenue bonds to finance a proposed project for Mezzo Development, LLC, click here;
7. Form of Resolution of Invest Atlanta declaring its intention to issue up to $138,000,000 maximum aggregate principal amount of its revenue bonds to finance a proposed project for WP South Acquisitions, LLC, click here.
   

August Invest AtlantaBoard Invest Atlanta n> (special meeting)

1. A proposed agenda for August 14, 2008, special called meeting, click here;
2. Minutes of the July 17, 2008 meeting, click here;
3. Form of Resolution of the Board of Directors of Invest Atlanta approving the use of proceeds of the City of Atlanta Tax Allocation Bonds (Beltline Project), Series 2008, click here.

July Invest AtlantaBoard MaInvest Atlanta

1. A proposed agenda for July 17, 2008 meeting, click here;
2. Minutes of the June 19, 2008 regular meeting, click here;
3. Cash Projection for Fiscal Year Ended June 30, 2008, click here;
4. Form of Resolution of the Board of Directors of Invest Atlanta related to reappoint Calvin Darden to the Board of Directors of Atlanta Beltline, Inc., click here;
5. Form of Resolution of Invest Atlanta related to approve Tax Allocation District funding support for various public purpose projects within the Westside Tax Allocation District; to approve the negotiation, execution and delivery of related documents for said projects, click here;
6. Form of Resolution of the Board of Directors of Invest Atlantato ratify Invest Atlanta t of Dr. Benjamin Blackburn III to the Board of Directors of Imagine Downtown, Inc., as an Invest AtlantarepresentaInvest Atlanta "documents/Invest AtlantaResolutionInvest Atlanta t of IDI Bd Member.pdf" target="_blank">click here.