Hapeville Development Authority
3468 N Fulton Avenue
Hapeville, GA 30354
May 9, 2019 6:30PM
Agenda
1.
Roll Call - Development Authority
Katrina Bradbury
Matt Morrison
James Newton
Alan Hallman
J. Allen Poole
John Stalvey
Tania Wismer
Susan Bailey
Kayla Fortner
2.
Call to Order
3.
Installation of New Member - Kayla Fortner
4.
Approval of Minutes
April 4, 2019
5.
Financial Report
6.
Old Business
7.
New Business
7.I.
Consideration and Action to Authorize Chairman to Sign LOI and Lease Agreement with Atlanta Printmakers Studio for 748 Virginia Avenue
7.II.
Consideration and Action for modification of the ground lease term for 840 South Central Avenue to be extended to May 2029 with option to purchase to remain and consent from HDA to UCB granting approval for the collateral assignment of this ground lease
8.
Economic Development Update
9.
Public Comment
10.
Executive Session
When executive session is required, one will be called for the following issues: 1) Litigation O.C.G.A. 50-14-2; 2) Real Estate O.C.G.A. 50-14-3 (b)(1); 3) Personnel O.C.G.A. 50-14-3 (b)(2)