Action Minutes Regular Meeting Monday, February 4, 2019

Transcription

1 CALL TO ORDER Action Minutes Regular Meeting Monday, February 4, 2019 Council President Felicia A. Moore called the meeting to order at 1:03p.m. ROLL CALL Municipal Clerk Foris Webb, III called the roll and declared a quorum. Attendee Name Title Status Arrived Felicia A Moore Council President Present 1:01 PM Michael Julian Bond Councilmember, Post 1 At Large Present 1:01 PM Matt Westmoreland Councilmember, Post 2 At Large Present 1:03 PM Andre Dickens Councilmember, Post 3 At Large Present 1:00 PM Carla Smith Councilmember, District 1 Present 12:59 PM Amir R Farokhi Councilmember, District 2 Present 1:00 PM Cleta Winslow Councilmember, District 4 Present 1:33 PM Natalyn Mosby Archibong Councilmember, District 5 Present 1:02 PM Jennifer N Ide Councilmember, District 6 Present 1:03 PM Howard Shook Councilmember, District 7 Present 1:00 PM JP Matzigkeit Councilmember, District 8 Present 12:59 PM Dustin Hillis Councilmember, District 9 Present 1:00 PM Andrea L Boone Councilmember, District 10 Present 12:30 PM Marci Collier Overstreet Councilmember, District 11 Present 1:00 PM Joyce M Sheperd Councilmember, District 12 Present 1:00 PM INVOCATION The Invocation was given by Reverend Dr. R. L. White of Mount Ephraim Baptist Church. Council President Felicia A. Moore requested a Moment of Silence for the passing of Ms. Cherry Collier Jackson-Councilmember Marci Collier Overstreet's aunt; Ms. Tanya Mitchell-Neighborhood Planning Unit (NPU) Coordinator for the Department of Planning. PLEDGE OF ALLEGIANCE The Council President and Members of Council recited the Pledge of Allegiance to the flag of the United States of America in unison. PROCLAMATIONS, COMMENDATIONS AND OTHER SPECIAL AWARDS Final

2 19-P-0005 (1) - 19-P-0006 (2) - IN HONOR OF ASA HISTORIC ALL AFRICAN-AMERCIAN FLIGHT CREW Proclamation presented by Councilmember Michael Julian Bond. IN HONOR OF LEIGH STEINBERG Proclamation presented by Councilmember Michael Julian Bond at another event. 19-P-0007 (3) - NATIONAL WEAR RED DAY REMARKS BY THE PUBLIC Proclamation presented by Councilmember Marci Collier Overstreet. Councilmember Archibong made a Motion to add a speaker (Mr. John Plantaseed) to Remarks by the Public. It was Seconded by Councilmember Westmoreland and CARRIED by a roll call vote of 10 yeas; 0 nays.. 1. Brother Anthoney Muhammad 2. Dolille Anthmy 3. Stephanie Coffin 4. Jeremy Myer Jackson 5. Duwon Robinson 6. Darlene James 7. Ron Shakur/ Steven Muhammad Yielding to Shakur 8. Steven Muhammad 9. John Plantaseed Councilmember Archibong made a Motion to add a speaker (Mr. John Plantaseed) to Remarks by the Public. It was Seconded by Councilmember Westmoreland and CARRIED by a roll call vote of 10 yeas; 0 nays. REPORT OF THE JOURNAL January 22, 2019 Atlanta City Council meeting Minutes were reported by Municipal Clerk Foris Webb, III. The Minutes were ACCEPTED Without Objection. ACCEPTED AND ADOPTED COMMUNICATIONS 19-C-0017 (1) - A COMMUNICATION FROM COUNCILMEMBER CLETA WINSLOW, DISTRICT 4, APPOINTING MS. LURETIA DANY CRAIG TO SERVE AS A MEMBER OF THE ATLANTA COMMISSION ON WOMEN. THIS Page 2

3 APPOINTMENT IS FOR A TERM OF TWO (2) YEARS, SCHEDULED TO BEGIN ON THE DATE OF COUNCIL CONFIRMATION. REFERRED TO COMMITTEE ON COUNCIL WITHOUT OBJECTION 19-C-0018 (2) - A COMMUNICATION FROM COUNCILMEMBER CARLA SMITH, DISTRICT 1, APPOINTING SASHA FRIEDMAN TO SERVE AS A MEMBER OF THE ATLANTA COMMISSION ON WOMEN. THIS APPOINTMENT IS FOR A TERM OF TWO (2) YEARS, SCHEDULED TO BEGIN ON THE DATE OF COUNCIL CONFIRMATION. REFERRED TO COMMITTEE ON COUNCIL WITHOUT OBJECTION 19-C-0019 (3) - A COMMUNICATION FROM CHIEF PROCUREMENT OFFICER DAVID L. WILSON, II SUBMITTING THE JANUARY 22, 2019 THROUGH JANUARY 25, 2019 WEEKLY CONTRACTS REPORT TO THE ATLANTA CITY COUNCIL AND CLERK OF COUNCIL PURSUANT TO SECTION OF THE ATLANTA CITY CODE OF ORDINANCES. ACCEPTED AND FILED ADOPTION OF AGENDA Councilmember Ide made a Motion to Adopt the Agenda. It was Seconded by Councilmember Matzigkeit and the Motion CARRIED by a roll call vote of 14 yeas; 0 nays. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS CONSIDERATION OF VETOED LEGISLATION There was no vetoed legislation to consider. UNFINISHED BUSINESS There was no unfinished business to consider. Page 3

4 CONSENT AGENDA SECTION I The legislative items appearing on CONSENT AGENDA SECTION I received unanimous votes of approval by the noted committees of purview. Thus, the collective group comes forward with a single MOTION TO ADOPT all items. There will be no separate discussion; however, if discussion on any item is desired, the item will be removed from the Consent Agenda and considered during the applicable committee of purview s report. If a Member simply wants his/her vote to be specifically recorded on any particular item(s), separate vote(s) may be taken on the item(s). ORDINANCE(S) FOR SECOND READING TRANSPORTATION COMMITTEE Andre Dickens, Chair 19-O-1035 (1) - 19-O-1040 (2) - 19-O-1041 (3) - AN ORDINANCE BY TRANSPORTATION COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FISCAL YEAR 2019 (GENERAL GOVERNMENT CAPITAL FUND) BUDGET, BY TRANSFERRING DEVELOPMENT IMPACT FEE FUNDS FOR THE PURPOSE OF FUNDING THE GLENWOOD/MORELAND INTERSECTION IMPROVEMENT PROJECT FOR DESIGN AND CONSTRUCTION SERVICES ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN THE AMOUNT OF ONE MILLION DOLLARS AND ZERO CENTS ($1,000,000.00); AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS AN ORDINANCE BY COUNCILMEMBER DUSTIN HILLIS AUTHORIZING THE MAYOR OR HER DESIGNEE, TO INSTALL TRAFFIC CALMING DEVICES ON NASH ROAD, NW, BETWEEN BOLTON ROAD, NW AND NORTHWEST DRIVE, NW, AND TO WAIVE PORTIONS OF SECTION OF THE CODE OF ORDINANCES OF THE CITY OF ATLANTA AS IT RELATES TO SIGNATURE REQUIREMENTS; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS AN ORDINANCE BY COUNCILMEMBER DUSTIN HILLIS AUTHORIZING THE MAYOR OR HER DESIGNEE, TO INSTALL CALMING DEVICES ON ARGYLE DRIVE, NW, BETWEEN BARRETT DRIVE, NW AND MARCO DRIVE, NW, AND TO WAIVE PORTIONS OF SECTION OF THE CODE OF ORDINANCES OF THE CITY OF ATLANTA AS IT RELATES TO SIGNATURE REQUIREMENTS; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS FINANCE/EXECUTIVE COMMITTEE Howard Shook, Chair Page 4

5 18-O-1470 (4) - AN ORDINANCE BY COUNCILMEMBERS MARCI COLLIER OVERSTREET, HOWARD SHOOK AND JENNIFER N. IDE AS SUBSTITUTED AND AMENDED BY FINANCE/EXECUTIVE COMMITTEE AMENDING CHAPTER 114 PERSONNEL, ARTICLE IV-CIVIL SERVICE, DIVISION 3 - PAY PLAN, TO THE CITY OF ATLANTA CODE OF ORDINANCES AND CREATING A NEW SECTION ESTABLISHING A PROCEDURE FOR AWARDING PERFORMANCE BONUSES; AND FOR OTHER PURPOSES. ADOPTED SUBSTITUTE AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 18-O-1569 (5) - 18-O-1799 (6) - 19-O-1010 (7) - AN AMENDED ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FISCAL YEAR 2019 (CAPITAL FINANCE FUND) BUDGET BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS REMAINING BOND PROCEEDS, IN THE AMOUNT ONE MILLION FOUR HUNDRED THREE THOUSAND EIGHT HUNDRED THIRTY SIX DOLLARS AND FIFTEEN CENTS ($1,403,836.15) FROM BANK BALANCES OF ACCRUED INTEREST FROM THE 2008 QUALITY OF LIFE BOND ISSUANCES; TO FUND DESIGN AND CONSTRUCTION SERVICES FOR MEMORIAL DRIVE CORRIDOR, QUICK IMPLEMENTATION BICYCLE, SPRING STREET BRIDGE PHASE 2, BATTLE OF ATLANTA TRAIL, WESTSIDE TRAIL, AND ATLANTA UNIVERSITY CENTER STREETSCAPE PROJECTS; AND FOR OTHER PURPOSES. ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS AN AMENDED ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY OF ATLANTA, TO CONVEY CERTAIN REAL PROPERTY AND GRANT A PERMANENT EASEMENT AND A TEMPORATRY EASEMENT LOCATED IN LAND LOT 144 OF THE 17TH DISTRICT FULTON COUNTY, GEORGIA TAX PARCEL ID , AND CONVEY CERTAIN REAL PROPERTY AND GRANT A TEMPORARY EASEMENT LOCATED IN LAND LOT 123 OF THE 17TH DISTRICT FULTON COUNTY, GEORGIA TAX PARCEL ID LL0123 TO THE GEORGIA DEPARTMENT OF TRANSPORTATION FROM THE DEPARTMENT OF PARKS AND RECREATION, FOR THE PURPOSES OF MAKING RIGHT OF WAY IMPROVEMENTS, INCLUDING INSTALLING A BRIDGE AND PATH TRAIL AS DEPICTED ON EXHIBIT A; WAIVING ANY CONFLICTING PROVISIONS OF ARTICLE X, DIVISION 14, SUBSECTION III OF THE ATLANTA CITY CODE; AND FOR OTHER PURPOSES. ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE TO WAIVE THE SOURCE SELECTION AND PAYMENT PROVISIONS CONTAINED IN THE CITY OF ATLANTA CODE OF ORDINANCES, ARTICLE X, PROCUREMENT AND REAL ESTATE CODE, TO PAY OUTSTANDING INVOICES FOR EMERGENCY PROCUREMENT C-1041 WITH PIONEER TECHNOLOGY GROUP, LLC, IN AN AMOUNT NOT TO EXCEED TWENTY THOUSAND, TWO HUNDRED TWENTY-FIVE DOLLARS AND ZERO CENTS ($20,225.00); ALL CONTRACTED WORK TO BE CHARGED Page 5

6 TO AND PAID FROM FUNDING NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-O-1011 (8) - AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE TO WAIVE THE SOURCE SELECTION AND PAYMENT PROVISIONS CONTAINED IN THE CITY OF ATLANTA CODE OF ORDINANCES, ARTICLE X, PROCUREMENT AND REAL ESTATE CODE, TO PAY OUTSTANDING INVOICES FOR EMERGENCY PROCUREMENT C-1044 WITH TURNKEY SOLUTIONS, LLC, IN AN AMOUNT NOT TO EXCEED SIXTY-THREE THOUSAND, TWO HUNDRED TEN DOLLARS AND SIXTY-FOUR CENTS ($63,210.64); ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM FUNDING NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-O-1012 (9) - AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR, OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO EXECUTE ALL APPROPRIATE DOCUMENTS FOR THE ACQUISITION OF CERTAIN PROPERTIES, PERMANENT EASEMENTS, TEMPORARY CONSTRUCTION EASEMENTS, RIGHTS-OF- WAY, FEE SIMPLE ACQUISITIONS, AND SUCH OTHER PROPERTY INTERESTS NECESSARY FOR THE COMPLETION OF THE DOWNTOWN WATER STORAGE TANK AND PUMP STATION PROJECT, ON BEHALF OF THE DEPARTMENT OF WATERSHED MANAGEMENT; AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS FOR THE ACQUISITION OF SUCH PROPERTY INTERESTS; AUTHORIZING TITLE SEARCHES, APPRAISALS, SURVEYS, ENVIRONMENTAL STUDIES AND ANY OTHER ITEMS NECESSARY FOR THE ACQUISITION OF SUCH PROPERTY INTERESTS; AUTHORIZING THE MAYOR AND THE CITY ATTORNEY TO PROCEED WITH CONDEMNATION PROCEEDINGS, PURSUANT TO THE DECLARATION OF TAKING METHOD, O.C.G.A AND OR OTHER CONDEMNATION METHOD, AS MAY BE APPROPRIATE, PURSUANT TO O.C.G.A , ET SEQ.; WAIVING ARTICLE X, REAL ESTATE AND PROCUREMENT CODE OF THE CITY OF ATLANTA CODE OF ORDINANCES; ALL CONTRACTED WORK AND PAYMENTS FOR PROPERTY INTERESTS WILL BE CHARGED TO AND PAID FROM ACCOUNT NUMBERS 5052 (WATER & WASTEWATER RENEWAL AND EXTENSION FUND) (DWM DRINKING WATER PUMPING MAINTENANCE/REPAIR) (LAND) (TREATMENT) AND PROJECT TASK AWARD EXPENDITURE AND ORGANIZATION NUMBER (DOWNTOWN H2O STORAGE TANK & PS) 102 (DWM RNE 9999) (DWM RNE FUND) (LAND) COA; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-O-1013 (10) - AN AMENDED ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO REMIT FUNDS COLLECTED FROM THE CITY OF ATLANTA S RENTAL MOTOR VEHICLE EXCISE TAX, IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($350,000.00), TO BE USED TO FUND THE ATLANTA JAZZ FESTIVAL TO BE PAID TO AND FROM ACCOUNTS LISTED BELOW; AND FOR OTHER Page 6

7 PURPOSES. ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-O-1036 (11) - AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO BUDGET APPROPRIATIONS FOR FY2019, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($125,000.00), FROM THE GENERAL FUND NON-DEPARTMENTAL BUDGET FOR THE PURPOSE OF PROVIDING FUNDING TO THE FULTON COUNTY/CITY OF ATLANTA LAND BANK AUTHORITY, INC.; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-O-1039 (12) - AN ORDINANCE BY COUNCILMEMBER MATT WESTMORELAND AUTHORIZING A DONATION, IN AN AMOUNT NOT TO EXCEED ONE THOUSAND DOLLARS AND ZERO CENTS ($1,000.00), FROM THE POST 2 AT-LARGE CARRY FORWARD ACCOUNT TO ACORNS TO OAKS FOUNDATION TO SUPPORT THE BUILDING DREAMS PROJECT AT GARDEN HILLS ELEMENTARY SCHOOL; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS RESOLUTION(S) TRANSPORTATION COMMITTEE Andre Dickens, Chair 19-R-3093 (1) - 19-R-3094 (2) - 19-R-3095 (3) - A RESOLUTION BY COUNCILMEMBERS MICHAEL JULIAN BOND, MARCI COLLIER OVERSTREET, DUSTIN HILLIS, AND ANDREA L. BOONE AUTHORIZING THE MAYOR OR HER DESIGNEE TO ALLOW THE CITY OF ATLANTA AND THE GEORGIA DEPARTMENT OF TRANSPORTATION ("GDOT') TO COLLABORATE ON THE INSTALLATION OF A PEDESTRIAN SIGNAL AT THE INTERSECTION OF RALPH DAVID ABERNATHY BOULEVARD SOUTHWEST AND EAST ONTARIO AVENUE SOUTHWEST; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A RESOLUTION BY TRANSPORTATION COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH INTERFAITH AIRPORT CHAPLAINCY, INC. FOR THE OPERATION AND MANAGEMENT OF A NON- DENOMINATIONAL CHAPEL FACILITY IN THE CENTRAL PASSENGER TERMINAL COMPLEX; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A RESOLUTION BY TRANSPORTATION COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, TO EXECUTE AMENDMENT NUMBER 1 TO THE INTERGOVERNMENTAL AGREEMENT WITH METROPOLITAN ATLANTA RAPID TRANSIT AUTHORITY ( MARTA ), Page 7

8 ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, FOR THE CONTINUED USE OF LOCAL FUNDS FROM MARTA IN THE AMOUNT OF ONE MILLION EIGHT HUNDRED FIVE THOUSAND SEVEN HUNDRED SEVENTEEN DOLLARS AND FORTY-THREE CENTS ($1,805,717.43) FOR THE COMPLETION OF TRANSPORTATION IMPROVEMENT PROJECTS AROUND MARTA TRANSIT STATIONS AND ROUTES; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-R-3096 (4) - 19-R-3097 (5) - 19-R-3098 (6) - A RESOLUTION BY TRANSPORTATION COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, TO ENTER INTO AN AGREEMENT WITH WSP USA FOR FC-10311, ARCHITECTURAL AND ENGINEERING SERVICES THE FOR CYCLE ATLANTA 1.0 IMPROVEMENT PROJECT, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED NINETY NINE THOUSAND NINE HUNDRED NINETY FIVE DOLLARS AND FIFTEEN CENTS ($199,995.15); ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM THE FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A RESOLUTION BY TRANSPORTATION COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, TO ENTER INTO AN AGREEMENT WITH STANTEC CONSULTING SERVICES, INC., FOR FC-10034, ARCHITECTURAL AND ENGINEERING SERVICES FOR MEMORIAL DRIVE CORRIDOR IMPROVEMENT PROJECT, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED NINETY-FOUR THOUSAND SEVEN HUNDRED TEN DOLLARS AND ZERO CENTS ($294,710.00); ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM THE FUND, DEPARTMENT, ORGANIZATION AND ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A RESOLUTION BY TRANSPORTATION COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE TO ENTER INTO A COOPERATIVE PURCHASING AGREEMENT WITH SIEMENS INDUSTRY, INC., DESIGNATED AS FC-10513, PURSUANT TO THE CITY OF ATLANTA PROCUREMENT AND REAL ESTATE CODE SECTION UTILIZING THE GEORGIA DEPARTMENT OF TRANSPORTATION CONTRACT NUMBER DOT FOR ON CALL TRAFFIC SIGNAL MAINTENANCE SERVICES ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED ONE MILLION ONE HUNDRED SEVENTY ONE THOUSAND SEVEN HUNDRED SIXTY TWO DOLLARS AND FOUR CENTS ($1,171,762.04), TO PROVIDE CITYWIDE INTERSECTION SIGNALS DETECTION; ALL SERVICES SHALL BE CHARGED TO AND PAID FROM ACCOUNT NUMBERS LISTED HEREIN; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS Page 8

9 FINANCE/EXECUTIVE COMMITTEE Howard Shook, Chair 18-R-4052 (7) - 19-R-3091 (8) - 19-R-3099 (9) - 19-R-3100 (10) - A RESOLUTION BY COUNCILMEMBER HOWARD SHOOK REQUESTING THE DEPARTMENTS OF HUMAN RESOURCES, FINANCE, AND LAW WORK COLLABORATIVELY WITH THE CITY AUDITOR AND THE ETHICS OFFICER TO REVIEW ORDINANCE 18-O-1470 AND ESTABLISH AN APPROPRIATE PERFORMANCE BONUS POLICY THAT COMPLIES WITH GEORGIA STATE LAW; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A RESOLUTION BY COUNCILMEMBER MARCI COLLIER OVERSTREET AS AMENDED BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, TO EXERCISE CONTRACT RENEWAL OPTION NUMBER 1 OF FC-9878 WITH E-BUILDER, INC., UTILIZING GS- 35F-408AA TO PROVIDE CONSTRUCTION PROGRAM MANAGEMENT SYSTEM SOFTWARE, ON BEHALF OF THE CITY OF ATLANTA, WITH AN AMOUNT NOT TO EXCEED ONE HUNDRED TWELVE THOUSAND SIX HUNDRED AND SEVENTY-FIVE DOLLARS AND NINETY-FOUR CENTS ($112,675.94), ON BEHALF THE DEPARTMENT OF CITY PLANNING, THE DEPARTMENT OF PUBLIC WORKS, AND THE RENEW ATLANTA BOND/TSPLOST PROGRAM; ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM THE ACCOUNTS LISTED HEREIN; AND FOR OTHER PURPOSES. ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, TO ENTER INTO A COOPERATIVE AGREEMENT FC-10658, COOPERATIVE AGREEMENT FOR HVAC SERVICES WITH TRANE U.S. INC., DBA TRANE, UTILIZING HARFORD COUNTY PUBLIC SCHOOLS CONTRACT 15-JLP-023, ON BEHALF OF THE DEPARTMENT OF ENTERPRISE ASSETS MANAGEMENT, FOR HVAC SERVICES IN VARIOUS CITY OWNED FACILITIES, IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTEEN THOUSAND DOLLARS AND ZERO CENTS ($215,000.00) ALL CONTRACTED WORK SHALL BE CHARGED TO AND PAID FROM ACCOUNTS LISTED; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A RESOLUTION BY FINANCE/EXECUTIVE COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO CONTRACT RENEWAL OPTION NUMBER 1 WITH CAREERBUILDER, INC, FC-10215, EMPLOYMENT OPPORTUNITIES JOB BOARD SERVICES, ON BEHALF OF THE DEPARTMENT OF HUMAN RESOURCES, IN AN AMOUNT NOT TO EXCEED NINETY-SEVEN THOUSAND EIGHT HUNDRED FIFTY-NINE DOLLARS AND ZERO CENTS ($97,859.00); ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM FUNDING NUMBER LISTED; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS Page 9

10 CONSENT AGENDA SECTION II The legislative items appearing on CONSENT AGENDA SECTION II were introduced at the most recent meeting of the committee of purview as shown below. All items received unanimous recommendations to be presented on first read to the full Atlanta City Council at this meeting, and to be referred back to the noted committee of purview. Thus, the collective group comes forward with a single MOTION TO REFER all items. There will be no separate discussion; however, if discussion on any item is desired, the item will be removed from the Consent Agenda and considered during the applicable committee of purview s report. If a Member simply wants his/her vote to be specifically recorded on any particular item(s), separate vote(s) may be taken on the item(s). ORDINANCE(S) FOR FIRST READING TRANSPORTATION COMMITTEE Andre Dickens, Chair 19-O-1045 (1) - 19-O-1046 (2) - AN ORDINANCE BY TRANSPORTATION COMMITTEE AMENDING THE FY2019 (AIRPORT RENEWAL & EXTENSION FUND) BUDGET, BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS IN THE AMOUNT OF $21,741, FOR RECEIPT OF AN INSURANCE CLAIM BASED ON DAMAGES TO AIRPORT FACILITIES STEMMING FROM THE MARCH 2013 HAIL STORM; AND FOR OTHER PURPOSES. REFERRED TO TRANSPORTATION COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS AN ORDINANCE BY TRANSPORTATION COMMITTEE TO AMEND THE FY2019 AIRPORT RENEWAL AND EXTENSION FUND (5502) BUDGET, BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS GRANT FUNDS IN THE AMOUNT OF $17,350, FROM THE FEDERAL AVIATION ADMINISTRATION ( FAA ) FOR GRANT AGREEMENT FOR THE CONSTRUCTION OF RUNWAY 9L END- AROUND TAXIWAY; AND FOR OTHER PURPOSES. REFERRED TO TRANSPORTATION COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS FINANCE/EXECUTIVE COMMITTEE Howard Shook, Chair 19-O-1047 (3) - AN ORDINANCE BY FINANCE/EXECUTIVE COMMITTEE AMENDING THE FY2019 (INTERGOVERNMENTAL GRANT FUND) BUDGET, DEPARTMENT OF THE EXECUTIVE OFFICES, BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) FROM THE NEW ENGLAND FOUNDATION FOR THE ARTS NATIONAL THEATRE PROJECT FOR THE PURPOSE OF FUNDING BONEHILL: THE CONCERT FOR ELEVATE 2018; AND FOR OTHER PURPOSES. Page 10

11 REFERRED TO FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS Page 11

12 REPORT OF STANDING COMMITTEES Due to inclement weather and closing of City Hall on the meeting date of City Utilities, Community Development/Human Services and Public Safety and Legal Administration Committees, Council entered Committee of the Whole to act on legislation. A Motion was made by Councilmember Hillis to Enter Committee of the Whole. It was Seconded by Councilmember Matzigkeit and CARRIED by a roll call vote of 14 yeas; 0 nays. Council then entered Committee of the Whole. After the standing committees presented their reports, Councilmember Hillis made a motion to reenter Regular Session. It was Seconded by Councilmember Archibong and the Motion CARRIED by a roll call vote of 14 yeas; 0 nays. Council then reentered Regular Session. Note: Councilmember Westmoreland made a Motion that ALL Actions taken in Committee of the Whole will stand as final vote of the legislation. It was Seconded by Councilmember Bond and CARRIED by a roll call vote of 14 yeas; 0 nays. Page 12

13 REPORT OF STANDING COMMITTEES CITY UTILITIES COMMITTEE J. P. Matzigkeit, Chair ORDINANCE(S) FOR SECOND READING 19-O-1015 (1) - AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY 2019 WATER AND WASTEWATER RENEWAL AND EXTENSION FUND (5052) BUDGET IN THE AMOUNT OF TWO HUNDRED FIFTY THOUSAND DOLLARS AND ZERO CENTS ($250,000.00) TO TRANSFER FUNDS FROM THE WATERSHED RESERVE FOR APPROPRIATIONS AND ADD FUNDS TO THE TOILET REBATE PROGRAM; AND FOR OTHER PURPOSES. HELD IN COMMITTEE BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS 19-O-1016 (2) - AN ORDINANCE BY CITY UTILITIES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO WAIVE THE PROVISIONS CONTAINED IN CHAPTER 138, ARTICLE II, DIVISION 6, SECTION ENTITLED FLAGS, BANNERS, SIGNS, DISPLAYS OF THE CITY OF ATLANTA CODE OF ORDINANCES, TO ALLOW THE COMMISSIONER OF THE DEPARTMENT OF PUBLIC WORKS TO WAIVE THE BANNER DEPOSIT FEE OF ONE THOUSAND DOLLARS AND ZERO CENTS ($1,000.00) PURSUANT TO CODE SECTION (A)(7), TO WAIVE THE BANNER PERMIT FEE OF ONE HUNDRED DOLLARS AND ZERO CENTS ($100.00) PURSUANT TO CODE SECTION (A)(8), TO WAIVE ALL PER BANNER AND PER DAY FEES PURSUANT TO CODE SECTIONS (A)(8)B.1. AND (A)(8) B.2. FOR 2019 AND TO GRANT TO THE MAYOR S OFFICE OF CULTURAL AFFAIRS A PERMIT TO DISPLAY BANNERS FOR THE ATLANTA JAZZ FESTIVAL IN THE PUBLIC RIGHT-OF-WAY; AND FOR OTHER PURPOSES. FILED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS RESOLUTION(S) 19-R-3090 (3) - A RESOLUTION BY COUNCILMEMBER J. P. MATZIGKEIT REQUESTING THE COMMISSIONER OF THE DEPARTMENT OF WATERSHED MANAGEMENT DEVELOP A PROGRAM TO DEFER PAYMENT OF ALL WATER BILLS FOR FEDERAL EMPLOYEES AFFECTED BY THE GOVERNMENT SHUTDOWN; AND FOR OTHER PURPOSES. (This legislation is a dual referred item and will be forwarded to Finance/Executive Committee pending a City Utilities Committee recommendation.) Page 13

14 PAPER(S) HELD IN COMMITTEE FILED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS NOTE: AS A DUAL REPORT, ITEM WAS ALSO VOTED ON IN FINANCE/EXECUTIVE COMMITTEE BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS. ( Denotes legislation that has been held for two or more cycles) 18-R-3783 (4) - 18-O-1596 (5) - 18-R-4260 (6) - 18-O-1713 (7) - A RESOLUTION BY CITY UTILITIES COMMITTEE TO ADOPT A PLAN TO TRANSITION THE CITY OF ATLANTA TO 100 PERCENT CLEAN ENERGY; TO MODIFY THE DEADLINES FOR ACHIEVING 100 PERCENT CLEAN ENERGY THAT WERE SET IN RESOLUTION NO. 17-R-3510; AND FOR OTHER PURPOSES. (Held 6/26/18 at the request of the Department) RETURNED AS HELD TO CITY UTILITIES COMMITTEE AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND REQUESTING THE COMMISSIONER OF WATERSHED MANAGEMENT REVIEW AND MAKE THE NECESSARY BILLING ADJUSTMENTS TO THE WATER AND SEWER BILL OF MS. RUTH STARKS; AND FOR OTHER PURPOSES. (Held 9/25/18 at the request of the department for additional information.) RETURNED AS HELD TO CITY UTILITIES COMMITTEE A RESOLUTION BY COUNCILMEMBER J. P. MATZIGKEIT TO AUTHORIZE PAYMENT OF STIPULATED PENALTIES IMPOSED BY THE ENVIRONMENTAL PROTECTION AGENCY ( EPA ) AND THE ENVIRONMENTAL PROTECTION DIVISION OF THE DEPARTMENT OF NATURAL RESOURCES OF THE STATE OF GEORGIA ( EPD ) IN THE AMOUNT OF $ AS STIPULATED PENALTIES FOR THE VIOLATION OF CSO FECAL COLIFORM OPERATIONAL STANDARDS PURSUANT TO THE CSO CONSENT DECREE, CIVIL ACTION FILE NO. 1:95-CV-2550-TWT; TO IDENTIFY THE SOURCE OF FUNDING; AND FOR OTHER PURPOSES. (Held 10/23/18 by the committee for further review.) RETURNED AS HELD TO CITY UTILITIES COMMITTEE AN ORDINANCE BY CITY UTILITIES COMMITTEE TO AMEND CHAPTER 75, SUSTAINABLE DEVELOPMENT DESIGN STANDARDS, OF THE CITY OF ATLANTA CODE OF ORDINANCES TO PERMIT THIRD- PARTY CERTIFYING SYSTEMS FOR SUSTAINABLE DEVELOPMENT DESIGN OF BUILDINGS THAT ARE CONSIDERED EQUIVALENT TO LEED TO SATISFY THE CITY S EXISTING REQUIREMENTS FOR LEED CERTIFICATION IN CHAPTER 75; AND FOR OTHER PURPOSES. (Held 11/27/18 at the request of the Office of Resilience for further review.) Page 14

15 RETURNED AS HELD TO CITY UTILITIES COMMITTEE 18-O-1736 (8) - 18-R-4435 (9) - AN ORDINANCE BY COUNCILMEMBER DUSTIN HILLIS TO AMEND CHAPTER 74 (ENVIRONMENT), ARTICLE VI (FLOOD AREA REGULATIONS) TO ADD A NEW SECTION TITLED VARIANCE PROCEDURES; AND FOR OTHER PURPOSES. (Held 11/27/28 at the request of the author.) RETURNED AS HELD TO CITY UTILITIES COMMITTEE A RESOLUTION BY COUNCILMEMBER NATALYN M. ARCHIBONG AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA ("CITY"), TO ENTER INTO AN ENCROACHMENT AGREEMENT WITH THE KIRKWOOD NEIGHBORS ORGANIZATION, INC. FOR THE KIRKWOOD WAYFINDING SIGN SYSTEM IN THE CITY'S RIGHTS-OF-WAY; AND FOR OTHER PURPOSES. (Held 11/27/18 by the committee for additional information.) RETURNED AS HELD TO CITY UTILITIES COMMITTEE 19-O-1002 (10) - AN ORDINANCE BY COUNCILMEMBER J.P. MATZIGKEIT AUTHORIZING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY2019 SOLID WASTE RENEWAL AND EXTENSION FUND (5402) BUDGET BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS IN THE AMOUNT OF ELEVEN MILLION, SIX HUNDRED SIXTY-TWO THOUSAND SIXTY-SEVEN DOLLARS AND SEVENTY-FIVE CENTS ($11,662,067.75) FOR THE PURCHASE OF EQUIPMENT AND VEHICLES; AND FOR OTHER PURPOSES. RETURNED AS HELD TO CITY UTILITIES COMMITTEE 19-R-3011 (11) - A RESOLUTION BY COUNCILMEMBER J.P. MATZIGKEIT AS SUBSTITUTED BY CITY UTILITIES COMMITTEE AUTHORIZING THE EXECUTION, DELIVERY AND PERFORMANCE BY THE CITY OF ATLANTA OF EQUIPMENT SCHEDULE NUMBER 4 TO THE MASTER LEASE AGREEMENT, DATED AS OF JUNE 15, 2018, WITH FIRST MUNICIPAL CREDIT COMPANY, LLC FOR THE ACQUISITION OF VEHICLES AND HEAVY EQUIPMENT, ON BEHALF OF THE DEPARTMENT OF PUBLIC WORKS, IN A PRINCIPAL AMOUNT NOT TO EXCEED ELEVEN MILLION SIX HUNDRED SIXTY TWO THOUSAND SIXTY SEVEN DOLLARS AND SEVENTY-FIVE CENTS ($11,662,067.75); ALL CONTRACTED WORK WILL BE CHARGED TO AND PAID FROM THE FUND DEPARTMENT AND ORGANIZATION NUMBER LISTED; AND FOR OTHER PURPOSES. (Favorable on Substitute by City Utilities Committee 2/12/19) RETURNED AS HELD TO CITY UTILITIES COMMITTEE Page 15

16 REPORT OF STANDING COMMITTEES COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE Natalyn M. Archibong, Chair COMMUNICATION(S) 19-C-0009 (1) - 19-C-0010 (2) - 19-C-0011 (3) - 19-C-0012 (4) - A COMMUNICATION FROM MAYOR KEISHA LANCE BOTTOMS APPOINTING MR. A. J. ROBINSON TO SERVE AS CHAIR OF THE ATLANTA HOMELESS CONTINUUM OF CARE. THIS APPOINTMENT IS FOR A TERM OF TWO (2) YEARS. (Held by the committee to allow the appointee an opportunity to appear before the committee) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A COMMUNICATION FROM DR. JESSE HARRIS, CLERK TO THE COMMISSION OF THE FULTON COUNTY BOARD OF COMMISSIONERS TO PRESIDENT FELICIA A. MOORE SUBMITTING THE APPOINTMENT OF MR. GABRIEL STERLING TO THE ATLANTA BELTLINE TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE. THIS APPOINTMENT IS FOR A TERM OF TWO (2) YEARS. (Favorable by Community Development/Human Services Committee 2/12/19) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A COMMUNICATION FROM DR. JESSE HARRIS, CLERK TO THE COMMISSION OF THE FULTON COUNTY BOARD OF COMMISSIONERS TO PRESIDENT FELICIA A. MOORE SUBMITTING THE APPOINTMENT OF MR. ANDREW PRESSLER TO THE ATLANTA BELTLINE TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE. THIS APPOINTMENT IS FOR A TERM OF TWO (2) YEARS. (Favorable by Community Development/Human Services Committee 2/12/19) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS A COMMUNICATION FROM COUNCILMEMBER JOYCE M. SHEPERD, DISTRICT 12, APPOINTING MS. DIANE BROWN TO SERVE ON THE COMMISSION ON AGING. THIS APPOINTMENT IS FOR A TERM OF FOUR (4) YEARS. (Favorable by Community Development/Human Services Committee 2/12/19) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS Page 16

17 19-C-0013 (5) - A COMMUNICATION FROM COUNCILMEMBERS MARCI COLLIER OVERSTREET, DISTRICT 11, JOYCE M. SHEPERD, DISTRICT 12, AND ANDRE DICKENS, POST 3 AT-LARGE APPOINTING MR. HAROLD MORTON TO SERVE AS A MEMBER OF THE ATLANTA URBAN DESIGN COMMISSION IN THE NEIGHBORHOOD REPRESENTATIVE CATEGORY. THIS APPOINTMENT IS FOR A TERM OF THREE (3) YEARS. (Favorable by Community Development/Human Services Committee 2/12/19) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS ORDINANCE(S) FOR SECOND READING 19-O-1018 (6) - AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE TO WAIVE THE SOURCE SELECTION AND PAYMENT PROVISIONS CONTAINED IN THE CITY OF ATLANTA CODE OF ORDINANCES, ARTICLE X, PROCUREMENT AND REAL ESTATE CODE, TO RATIFY SERVICES RENDERED BY PARK PRIDE ATLANTA, INC., FOR THE PURPOSE OF PROVIDING SUPPORT FOR THE DEPARTMENT OF PARKS AND RECREATION THROUGH COORDINATION OF VOLUNTEER SUPPORT SERVICES, FUNDRAISING SERVICES AND OTHER SERVICES INCLUDING ADMINISTRATION, PLANNING, DESIGN AND CONSTRUCTION MANAGEMENT SERVICES FOR CITY PARKS BETWEEN APRIL 10, 2017 AND AUGUST 21, 2017; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-O-1019 (7) - AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE ATLANTA WORKFORCE DEVELOPMENT AGENCY, ALSO KNOWN AS WORKSOURCE ATLANTA, TO ACCEPT A WORKFORCE INNOVATION AND OPPORTUNITY ACT ADULT PROGRAM GRANT IN THE AMOUNT OF ONE MILLION FORTY-FIVE THOUSAND ONE HUNDRED THIRTY-TWO DOLLARS AND ZERO CENTS ($1,045,132.00) FROM THE TECHNICAL COLLEGE SYSTEM OF GEORGIA, OFFICE OF WORKFORCE DEVELOPMENT; AND DIRECTING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY2019 (JOB TRAINING GRANT FUND) BUDGET BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS IN THE AMOUNT OF ONE MILLION FORTY- FIVE THOUSAND ONE HUNDRED THIRTY-TWO DOLLARS AND ZERO CENTS ($1,045,132.00); AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS 19-O-1020 (8) - AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE ATLANTA WORKFORCE DEVELOPMENT AGENCY, ALSO KNOWN AS WORKSOURCE ATLANTA, TO ACCEPT A WORKFORCE INNOVATION AND OPPORTUNITY ACT DISLOCATED WORKER PROGRAM GRANT IN THE AMOUNT OF ONE MILLION TWO Page 17

18 HUNDRED TWENTY-THREE THOUSAND FOUR HUNDRED FORTY- EIGHT DOLLARS AND ZERO CENTS ($1,223,448.00) FROM THE TECHNICAL COLLEGE SYSTEM OF GEORGIA, OFFICE OF WORKFORCE DEVELOPMENT; AND DIRECTING THE CHIEF FINANCIAL OFFICER TO AMEND THE FY2019 (JOB TRAINING GRANT FUND) BUDGET BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS IN THE AMOUNT OF ONE MILLION TWO HUNDRED TWENTY-THREE THOUSAND FOUR HUNDRED FORTY-EIGHT DOLLARS AND ZERO CENTS ($1,223,448.00); AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS 19-O-1021 (9) - 19-O-1022 (10) - 19-O-1023 (11) - AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AMENDING THE BUDGET (INTERGOVERNMENTAL GRANT FUND) BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS THE AMOUNT OF XXXX DOLLARS 00/100 ($XXX,XXX.00) INCREASING THE BUDGET AMOUNT AUTHORIZED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE CITY OF ATLANTA S SECTION 8 MODERATE REHABILITATION PROGRAM FOR THE EDGEWOOD CENTER HOUSING COMPLEX; AND FOR OTHER PURPOSES. (Held by the Committee of the Whole for additional information and further review) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AMENDING THE 2019 BUDGET (INTERGOVERNMENTAL GRANT FUND) BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS IN THE AMOUNT OF XXXX DOLLARS ($XXX,XXX.00) INCREASING THE BUDGET AMOUNT AUTHORIZED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE CITY OF ATLANTA S SECTION 8 MODERATE REHABILITATION PROGRAM FOR THE SANTA FE VILLAS HOUSING COMPLEX; AND FOR OTHER PURPOSES. (Held by the Committee of the Whole for additional information and further review) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AMENDING THE BUDGET (INTERGOVERNMENTAL GRANT FUND) BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS THE AMOUNT OF XXXX DOLLARS ($XXX,XXX.00) INCREASING THE BUDGET AMOUNT AUTHORIZED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE CITY OF ATLANTA S SECTION 8 MODERATE REHABILITATION PROGRAM FOR THE VANIRA VILLAGE APARTMENTS; AND FOR OTHER PURPOSES. (Held by the Committee of the Whole for additional information and further review) Page 18

19 HELD IN COMMITTEE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS 19-O-1024 (12) - 19-O-1034 (13) - AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AMENDING THE FY BUDGET (INTERGOVERNMENTAL GRANT FUND) BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS THE AMOUNT OF XXXX DOLLARS 00/100 ($XXX,XXX.00) INCREASING THE BUDGET AMOUNT AUTHORIZED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE CITY OF ATLANTA S SECTION 8 MODERATE REHABILITATION PROGRAM FOR THE WASHINGTON STREET APARTMENTS, LLC.; AND FOR OTHER PURPOSES. (Held by the Committee of the Whole for additional information and further review) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE ON BEHALF OF THE CITY OF ATLANTA TO AMEND CONTRACT FC-7704, LOT BOUNDARY CONVERSION AND STREET CENTERLINE ENHANCEMENT, ON BEHALF OF THE DEPARTMENT OF CITY PLANNING TO EXTEND THE CONTRACT TERMS FOR A PERIOD OF FIFTEEN (15) MONTHS ON A MONTH TO MONTH BASIS; AUTHORIZING THE CITY OF ATLANTA TO WAIVE THE PROCUREMENT AND REAL ESTATE CODE OF THE CITY OF ATLANTA CODE OF ORDINANCES; AND FOR OTHER PURPOSES. Chairperson Archibong offered an Amendment to delete Section 1, renumbering remaining sections, and add a new Section #4 to reference Procurement & Real Estate Code Section The Archibong Amendment was then CARRIED by a roll call vote of 14 yeas; 0 nays. Subsequently, the Motion to Adopt as Amended was moved and CARRIED by a roll call vote of 14 yeas; 0 nays. ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 14 YEAS; 0 NAYS 19-O-1043 (14) - AN ORDINANCE BY COUNCILMEMBER CARLA SMITH PURSUANT TO ATLANTA CITY CHARTER SECTION 6-401, AUTHORIZING THE MAYOR TO DESIGNATE THE CHIEF OF STAFF TO SIGN ALL CONTRACTS FOR SUBRECIPIENT GRANT AGREEMENTS FOR CDBG, ESG, HOME, AND HOPW A FUNDS OF $100, OR LESS ON BEHALF OF THE MAYOR. ADOPTED BY A ROLL CALL VOTE OF 13 YEAS; 1 NAY 19-O-1044 (15) - AN ORDINANCE BY COUNCILMEMBER JENNIFER N. IDE TO ADOPT THE VIRGINIA-HIGHLAND 2018 MASTER PLAN UPDATE; TO AMEND THE CITY OF ATLANTA 2016 COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO INCORPORATE THE PLAN INTO THE CDP; AND FOR OTHER PURPOSES. (Held by the Committee of the Whole for 1st Quarter CDP Public Page 19

20 Hearing 3/25/19) HELD IN COMMITTEE BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS 18-O-1688 (16) - CDP AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE TO AMEND THE LAND USE ELEMENT OF THE 2016 ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO REDESIGNATE PROPERTY LOCATED AT 375, 379 AND 381 (AKA 0 GRANT CIRCLE) GRANT CIRCLE SE FROM THE INDUSTRIAL LAND USE DESIGNATION TO THE HIGH DENSITY RESIDENTIAL LAND USE DESIGNATION; AND FOR OTHER PURPOSES. (Z ) NPU-W COUNCIL DISTRICT 1 (Held 11/27/18 by the committee pending action at Public Hearing 11/26/18) ADOPTED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS RESOLUTION(S) 19-R-3092 (17) - A RESOLUTION BY COUNCILMEMBER ANDREA L. BOONE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA ("CITY") DEPARTMENT OF CITY PLANNING ("DCP"), TO ACCEPT A DONATION FROM ACP PEACHTREE CENTER LLC ("ACP") FOR THE USE OF 1,075 RENTABLE SQUARE FEET OF RETAIL SPACE (THE "PREMISES") AT PEACHTREE CENTER MALL, VALUED AT $50 PER SQUARE FOOT WITH A TOTAL VALUE OF $9,555.55, FOR THE PURPOSE OF DISPLAYING AN ART EXHIBITION DEPICTING THE HISTORY OF THE DEVELOPMENT OF THE PEACHTREE STREET CORRIDOR; TO AUTHORIZE THE CHIEF PROCUREMENT OFFICER OR HIS DESIGNEE, ON BEHALF OF THE CITY, TO EXECUTE A LICENSE AGREEEMENT WITH ACP FOR A TERM OF SIXTY-FOUR (64) DAYS AT A RENTAL RATE OF ZERO ($0.00) DOLLARS; AND FOR OTHER PURPOSES. ADOPTED BY A ROLL CALL VOTE OF 13 YEAS; 0 NAYS 19-R-3076 (18) - A RESOLUTION BY COMMUNITY DEVELOPMENT/HUMAN SERVICE COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE ON BEHALF OF THE CITY OF ATLANTA TO ENTER INTO AGREEMENT FC , QUEUE MANAGEMENT SYSTEM WITH DIVERSIFIED TECHNOLOGIES, LLC. FOR THE DEPARTMENT OF CITY PLANNING FOR AN AMOUNT NOT TO EXCEED THREE HUNDRED-TWELVE THOUSAND EIGHT HUNDRED TWENTY-NINE DOLLARS AND TWO CENTS $312, FOR AN INITIAL TERM OF THREE (3) YEARS WITH TWO (2) ONE (1) YEAR RENEWAL OPTIONS; ALL CONTRACTED WORK TO BE CHARGED TO AND PAID FROM ACCOUNTS LISTED BELOW; AND FOR OTHER PURPOSES. (Held 1/15/19 at the request of the department for further review) Chairperson Archibong offered an Amendment to correct the contract amount to Three Hundred Thirty-Seven Thousand Eleven Page 20

21 PAPER(S) HELD IN COMMITTEE Dollars and Forty-Four Cents ($337,011.44). The Archibong Amendment then CARRIED by a roll call vote of 13 yeas; 0 nays. Following, the Motion to Adopt as Amended was CARRIED by a roll call vote of 12 yeas; 0 nays. ADOPTED AS AMENDED BY A ROLL CALL VOTE OF 12 YEAS; 0 NAYS ( Denotes legislation that has been held for two or more cycles) 18-O-1050 (19) - 18-O-1050 : AN ORDINANCE BY COUNCILMEMBER JOYCE M. SHEPERD TO AMEND THE CODE OF ORDINANCES OF THE CITY OF ATLANTA BY CREATING A NEW ARTICLE IN CHAPTER 46 "CIVIC AND CULTURAL AFFAIRS" WHICH IS TO BE KNOWN AS "MURALS ON PRIVATE PROPERTY''; AMENDING SECTION OF THE 1982 ZONING ORDINANCE TO RESERVE SAID SECTION FOR FUTURE USE; AND FOR OTHER PURPOSES. (This legislation is a dual referred item and will be forwarded to Zoning Committee pending a Community Development/Human Services Committee recommendation) (Held 1/23/18 by the Committee for a Work Session to be scheduled.) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 18-O-1359 (20) - CDP AN AMENDED ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE TO AMEND THE LAND USE ELEMENT OF THE 2016 ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO REDESIGNATE PROPERTY LOCATED AT 3276 DONALD LEE HOLLOWELL PARKWAY, N.W., 3274 DONALD LEE HOLLOWELL PARKWAY, N.W. ( ), 1176 BOLTON ROAD, N.W. ( LL 0028), 1399 FULTON INDUSTRIAL BOULEVARD, ( LL0797), 3346 DONALD LEE HOLLOWELL PARKWAY, N.W. ( LL 0698), AND 1136 BOLTON ROAD, N.W. ( LL 0259) FROM THE HIGH DENSITY COMMERCIAL LAND USE DESIGNATION TO THE INDUSTRIAL LAND USE DESIGNATION; AND FOR OTHER PURPOSES. (Z-18-36) NPU-H COUNCIL DISTRICT 9 (Held 6/26/18 by the committee to travel with companion legislation, (18- O-1291), currently in ZRB; Public Hearing held 6/25/18.) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 18-R-3916 (21) - A RESOLUTION BY COUNCILMEMBER NATALYN M. ARCHIBONG AUTHORIZING THE MAYOR OR HER DESIGNEE, TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ATLANTA AND THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA FOR THE PROVISION OF REDEVELOPMENT SERVICES; AND FOR OTHER PURPOSES. (This legislation is a dual referred item and will be forwarded to Page 21

22 Finance/Executive Committee pending a Community Development/Human Services Committee recommendation) (Held 8/15/18 by the committee for further discussion and additional information.) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 18-O-1493 (22) - 18-O-1540 (23) - 18-O-1584 (24) - 18-O-1592 (25) - AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE ATLANTA CITY COUNCIL TO APPROVE PROPERTIES PROVIDED BY THE OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT AS FEASIBLE FOR DEVELOPMENT AS OWNER-OCCUPIED AFFORDABLE HOUSING UNDER THE AFFORDABLE HOUSING HOMESTEADING PROGRAM; TO BE ADVERTISED AND DISPOSED OF BY REQUEST FOR PROPOSALS PURSUANT TO CHAPTER 2, ARTICLE X, DIVISION 4, SECTION AND CHAPTER 54, ARTICLE 4, SECTION 54-86; TO WAIVE CERTAIN PROVISIONS OF THE PROCUREMENT AND REAL ESTATE CODE, CITY OF ATLANTA CODE OF ORDINANCES, ARTICLE X; AND FOR OTHER PURPOSES. (Held 8/28/18 by the committee for additional information) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION AN ORDINANCE BY COUNCILMEMBER NATALYN M. ARCHIBONG TO AMEND THE LAND USE ELEMENT OF THE 2016 CITY OF ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO DESIGNATE PROPERTY AT 1834 BRAEBURN CIRCLE TO THE LOW DENSITY RESIDENTIAL LAND USE DESIGNATION; AND FOR OTHER PURPOSES. (Held 9/11/18 by the committee for the 3rd Quarter CDP Public hearing 9/24/18.) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION AN ORDINANCE BY COUNCILMEMBER CARLA SMITH TO AMEND THE ATLANTA CITY CODE OF ORDINANCES PART III, LAND DEVELOPMENT CODE, PART 15 LAND SUBDIVISION ORDINANCE, SECTION TO ADD SUBSECTION (R) TO REQUIRE STREET ACCESS BE PROVIDED FOR ALL BUILDINGS AND IMPROVED LOTS; AND FOR OTHER PURPOSES. (Held 9/25/18 at the authors request for further review.) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION AN ORDINANCE BY COUNCILMEMBER MICHAEL JULIAN BOND AMENDING THE 2019 INTERGOVERNMENTAL GRANT FUND BY ADDING TO ANTICIPATIONS AND APPROPRIATIONS THE AMOUNT OF $ FOR THE PURPOSE OF INCREASING THE FUNDING FOR THE ANTIOCH URBAN MINISTIRES MATTHEW PLACE HOPWA (HOUSING Page 22

23 FOR PEOPLE WITH AIDS) PROJECT, TO AN AMOUNT NOT TO EXCEED $ AND FOR OTHER PURPOSES. (Held 9/25/18 at the request of author to identify the funding source.) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 18-O-1672 (26) - 18-R-4339 (27) - 18-R-4423 (28) - AN ORDINANCE BY COUNCILMEMBERS DUSTIN HILLIS, ANDRE DICKENS, CARLA SMITH, MICHAEL JULIAN BOND AND MATT WESTMORELAND TO CREATE A NEW SECTION TITLED AUTOMATED EXTERNAL DEFIBRILLATORS IN PART III (LAND DEVELOPMENT CODE), APPENDIX A (BUILDING CODE AMENDMENTS), CHAPTER 1 (ADMINISTRATION), OF THE CITY OF ATLANTA CODE OF ORDINANCES TO REQUIRE ALL CITY BUILDINGS AND ALL NEWLY CONSTRUCTED BUILDINGS TO INSTALL AUTOMATED EXTERNAL DEFIBRILLATORS; AND FOR OTHER PURPOSES. (Held 11/13/18 at the request of the author for further discussion and additional information) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 18-R-4339 : A RESOLUTION BY COUNCILMEMBER ANDRE DICKENS REQUESTING THE PRESIDENT AND CEO OF THE ATLANTA DEVELOPMENT AUTHORITY D/B/A INVEST ATLANTA AND THE CHIEF PROCUREMENT OFFICER COMPLETE A DISPARITY STUDY LEADING TO AN INVEST ATLANTA DISADVANTAGED BUSINESS ENTERPRISE/MINORITY BUSINESS ENTERPRISE PROGRAM THAT IS CONSISTENT WITH THE CITY OF ATLANTA DISADVANTAGED BUSINESS ENTERPRISE; AND FOR OTHER PURPOSES. (This legislation is a dual referred item and will be forwarded to Finance/Executive Committee pending a Community Development/Human Services Committee recommendation) (Held 11/13/18 at the request of the author for further discussion and additional information) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 18-R-4423 : A RESOLUTION BY COUNCILMEMBER MICHAEL JULIAN BOND REQUESTING THE COMMISSIONER OF CITY PLANNING TO WORK WITH THE LAW AND FINANCE DEPARTMENTS TO REQUIRE A COMMUNITY BENEFITS AGREEMENT FOR ALL DEVELOPMENT PROJECTS INCURRING CITY PUBLIC FINANCING GREATER THAN ONE MILLION DOLLARS ($1,000,000.00); AND FOR OTHER PURPOSES. (This legislation is a dual referred item and will be forwarded to Finance/Executive Committee pending a Community Development/Human Services Committee recommendation) (Held 11/13/18 by the committee for further discussion and additional information) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT Page 23

24 OBJECTION 18-O-1685 (29) - 18-O-1689 (30) - 18-O-1690 (31) - 18-O-1740 (32) - CDP AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE TO AMEND THE LAND USE ELEMENT OF THE 2016 ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO REDESIGNATE PROPERTY LOCATED AT 705 CONSTITUTION ROAD SE FROM THE LOW DENSITY COMMERCIAL LAND USE DESIGNATION TO THE INDUSTRIAL LAND USE DESIGNATION; AND FOR OTHER PURPOSES. (Z ) NPU-Z COUNCIL DISTRICT 1 (Held 11/27/18 by the committee pending action at Public Hearing 11/26/18) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION CDP AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE TO AMEND THE LAND USE ELEMENT OF THE 2016 ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO REDESIGNATE PROPERTY LOCATED AT 135 WEST WIEUCA ROAD NE, 165 WEST WIEUCA ROAD NE (AKA 141 WEST WIEUCA RD) AND 173 WEST WIEUCA ROAD NE, FROM THE LOW DENSITY COMMERCIAL LAND USE DESIGNATION TO THE HIGH DENSITY RESIDENTIAL LAND USE DESIGNATION AND 0 WIEUCA ROAD NE (PARCEL ID ) FROM THE SINGLE FAMILY RESIDENTIAL LAND USE DESIGNATION TO THE HIGH DENSITY RESIDENTIAL LAND USE DESIGNATION; AND FOR OTHER PURPOSES. (Z ) NPU-B COUNCIL DISTRICT 8 (Held 11/27/18 by the committee pending action at Public Hearing 11/26/18) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION CDP AN ORDINANCE BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE TO AMEND THE LAND USE ELEMENT OF THE 2016 ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO REDESIGNATE PROPERTY LOCATED AT 820 FLAT SHOALS AVENUE FROM THE LOW DENSITY COMMERCIAL LAND USE DESIGNATION TO THE SINGLE FAMILY RESIDENTIAL LAND USE DESIGNATION AND FROM THE SINGLE FAMILY RESIDENTIAL LAND USE DESIGNATION TO THE LOW DENSITY COMMERCIAL LAND USE; AND FOR OTHER PURPOSES. (Z ) NPU-W COUNCIL DISTRICT 5 (Held 11/27/18 by the committee pending action at Public Hearing 11/26/18) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION AN ORDINANCE BY COUNCILMEMBER NATALYN M. ARCHIBONG TO AMEND THE LAND USE ELEMENT OF THE 2016 CITY OF ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO DESIGNATE PROPERTY AT 465 MORGAN PLACE TO SINGLE FAMILY RESIDENTIAL LAND USE DESIGNATION; AND FOR OTHER PURPOSES. Page 24

25 (Held 11/27/18 by the committee pending action at Public Hearing 11/26/18) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 18-O-1743 (33) - 19-C-0006 (34) - 19-R-3078 (35) - 19-R-3079 (36) - AN ORDINANCE BY COUNCILMEMBER NATALYN M. ARCHIBONG TO AMEND THE LAND USE ELEMENT OF THE 2016 CITY OF ATLANTA COMPREHENSIVE DEVELOPMENT PLAN (CDP) SO AS TO DESIGNATE PROPERTY AT 536 QUILLIAN TO SINGLE FAMILY RESIDENTIAL LAND USE DESIGNATION; AND FOR OTHER PURPOSES. (Held 11/27/18 by the committee pending action at Public Hearing 11/26/18) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION A COMMUNICATION FROM MAYOR KEISHA LANCE BOTTOMS APPOINTING MR. RONALD SIMS, II TO SERVE AS A MEMBER OF THE ATLANTA FULTON COUNTY RECREATION AUTHORITY FOR THE CITY OF ATLANTA. THIS APPOINTMENT IS FOR A TERM OF FOUR (4) YEARS. (Favorable by Community Development/Human Services Committee 2/12/19) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION A RESOLUTION BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO A HOUSING ASSISTANCE PAYMENTS CONTRACT WITH THE EDGEWOOD CENTER LIMITED PARTNERSHIP, TO DECEMBER 31, 2019; AND TO INCREASE THE CURRENT BUDGET BY AN AMOUNT NOT TO EXCEED XXXX DOLLARS ($XXX,XXX.00) FOR THE PURPOSE OF PAYING RENTAL SUBSIDIES ON FORTY-SIX (46) UNITS FOR LOW INCOME FORMERLY HOMELESS INDIVIDUALS AT EDGEWOOD CENTER PURSUANT TO THE SECTION 8 MODERATE REHABILITATION PROGRAM SPONSORED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; TO BE CHARGED TO AND PAID FROM THE ACCOUNTS LISTED BELOW; AND FOR OTHER PURPOSES. (Held 1/15/19 by the committee pending receipt of HUD Funding) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION A RESOLUTION BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA, TO ENTER INTO A HOUSING ASSISTANCE PAYMENTS CONTRACT WITH THE URBAN RESIDENTIAL Page 25

26 DEVELOPMENT CORPORATION, IN AN AMOUNT NOT TO EXCEED XXXX DOLLARS ($XXX,XXX.00); FOR THE PURPOSE OF PAYING RENTAL SUBSIDIES ON BEHALF OF ONE-HUNDRED UNITS FOR LOW INCOME FORMERLY HOMELESS INDIVIDUALS AT SANTA FE VILLAS PURSUANT TO THE SECTION 8 MODERATE REHABILITATION PROGRAM SPONSORED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND FOR OTHER PURPOSES. (Held 1/15/19 by the committee pending receipt of HUD Funding) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION 19-R-3080 (37) - 19-R-3081 (38) - A RESOLUTION BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA TO ENTER INTO A HOUSING ASSISTANCE PAYMENTS CONTRACT WITH VANIRA VILLAGE APARTMENTS, LLC, TO DECEMBER 31, 2019; AND TO INCREASE THE CURRENT BUDGET AMOUNT BY AN AMOUNT NOT TO EXCEED XXX DOLLARS ($XXX,XXX.00) FOR THE PURPOSE OF PAYING RENTAL SUBSIDIES ON TWENTY-EIGHT (28) UNITS FOR LOW INCOME FAMILIES AT VANIRA VILLAGE APARTMENTS PURSUANT TO THE SECTION 8 MODERATE REHABILITATION PROGRAM SPONSORED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; TO BE CHARGED TO AND PAID FROM ACCOUNTS LISTED BELOW; AND FOR OTHER PURPOSES. (Held 1/15/19 by the committee pending receipt of HUD Funding) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION A RESOLUTION BY COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE AUTHORIZING THE MAYOR OR HER DESIGNEE, ON BEHALF OF THE CITY OF ATLANTA TO ENTER INTO A HOUSING ASSISTANCE PAYMENTS CONTRACT WITH WASHINGTON STREET APARTMENTS, LLC. TO DECEMBER 31, 2019; AND TO INCREASE THE CURRENT BUDGET BY AN AMOUNT NOT TO EXCEED XXXX DOLLARS ($XXX,XXX.00) FOR THE PURPOSE OF PAYING RENTAL SUBSIDIES FOR SIXTEEN (16) UNITS FOR LOW INCOME FAMILIES AT WASHINGTON STREET APARTMENTS PURSUANT TO THE SECTION 8 MODERATE REHABILITATION PROGRAM SPONSORED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; TO BE CHARGED TO AND PAID FROM ACCOUNTS LISTED BELOW; AND FOR OTHER PURPOSES. (Held 1/15/19 by the committee pending receipt of HUD Funding) RETURNED AS HELD TO COMMUNITY DEVELOPMENT/HUMAN SERVICES COMMITTEE WITHOUT OBJECTION Page 26