BOARD OF COMMISSIONERS MEETING

AUGUSTA HOUSING AUTHORITY
BOARD OF COMMISSIONERS MEETING
J. Madden Reid Administrative Building, 1435 Walton Way
Thursday, September 15, 2022
9:00 a.m.

RODGER B. MURCHISON, CHAIRMAN
KENNETH B. MARTIN, VICE CHAIRMAN
PAT WALKER
DONALD HILL
DAVID B. BELL
CAROL JONES YANCY
JACOB L. OGLESBY, EXECUTIVE DIRECTOR

AGENDA   

  1. Introduction and Oath of Office for Commissioner David B. Bell.
  2. Approval of the Minutes of a Regular Meeting on July 21, 2022.
  3. Approval of Woda Cooper Development, Inc’s Bond Inducement Letter Application for a Multifamily Project located at 1016 Laney Walker Boulevard, Augusta, Georgia.
    1. Approval of an Inducement Resolution of the Housing Authority of the City of Augusta, Georgia Approving a Proposed Financing of a Multifamily Housing Community in an Amount Not to Exceed $10,000,000 for the Benefit of Woda Cooper Development, Inc. or Its Designee and Authorizing the Execution of an Inducement Letter.
  4. Approval of the Quarterly Charge-Offs for the Quarter Ending June 30, 2022.
  5. Presentment of a Balance Sheet and Income Statement for the Period Ending July 31, 2022 for the Low Income Public Housing Program, Housing Choice Voucher Program, National Housing Compliance, Augusta Affordable Housing Corporation and the Special Fund.
  6. Presentment of Monthly Occupancy and Collections Reports.
  7. Presentment of SEMAP report.
  8. Approval of a Bond Inducement Letter Application for Walton Meadows Phase I.
    1. Approval of a Resolution of the Housing Authority of the City of Augusta, Georgia Declaring its Intention to Issue Tax Exempt Revenue Bonds or Notes in an Amount Not To Exceed $35,000,000 to Assist in the Financing of the Acquisition, Construction and Equipping of a Multifamily Housing Development for the Benefit of Walton Meadows Phase 1, L.P. or an Affiliate or Designee Thereof; Authorizing the Execution of an Inducement Letter; and for Related Purposes.
  9. Approval of a Resolution Authorizing the Chairman and Executive Director to Execute Certain Documents Related to the Development of Walton Meadows Phase 1.

 

AUGUSTA AFFORDABLE HOUSING CORPORATION

BOARD OF DIRECTORS MEETING
J. Madden Reid Administrative Building, 1435 Walton Way
Thursday, September 15, 2022

RODGER B. MURCHISON, CHAIRMAN
KENNETH B. MARTIN, VICE CHAIRMAN
PAT WALKER
DONALD HILL
DAVID B. BELL
CAROL JONES YANCY
JACOB L. OGLESBY, EXECUTIVE DIRECTOR

AGENDA

  1. Approval of the Minutes of the May 19, 2022 Board of Directors Meeting.
  2. Approval of the Award of a Development Agreement Between the Augusta Affordable Housing Corporation (AAHC) and Walton Communities, LLC for the Development of AAHC’s Deans Bridge Road Property located at 3255 Deans Bridge Road, Augusta, Georgia 30906.
  3. Approval of the Organizational Resolution Action Taken by Written Consent of the Member and Manager of AAHC VIII, LLC.
    1. Approval of Limited Liability Company Operating Agreement of AAHC VIII, LLC.
    2. Approval of Augusta Affordable Housing Corporation Unanimous Consent Resolutions of the Board of Directors.