Hapeville Development Authority
3468 N. Fulton Avenue
Hapeville, GA 30354
April 4, 2019 6:30PM
Agenda
1.
Call to Order
2.
Roll Call - Development Authority
Katrina Bradbury
Matt Morrison
James Newton
Alan Hallman
J. Allen Poole
John Stalvey
Tania Wismer
Susan Bailey
Kayla Fortner
3.
Approval of Minutes
March 7, 2019
4.
Financial Report
5.
Old Business
6.
New Business
6.I.
Consideration and action to extend sale contract with Miller Lowry Development for Willingham property
6.II.
Consideration & action to authorize the Chairman to complete and file an application with the Georgia Department of Community Affairs for a DDRLF loan for the subrecipient 816 Paper Plane, LLC for a redevelopment project located at 816 South Central Avenue. 816 Paper Plane, LLC is a Georgia entity controlled by David Hewitt.
6.III.
Consideration & action to authorize the Chairman to complete and file an application with the Georgia Cities Foundation for a loan from their Revolving Loan Fund for the subrecipient 816 Paper Plane, LLC for a redevelopment project located at 816 South Central Avenue. 816 Paper Plane, LLC is a Georgia entity controlled by David Hewitt.
6.IV.
Consideration & action to enter into an Intergovernmental agreement with the City of Hapeville to manage the design and construction of all renovations and additions to 748 Virginia Avenue and to authorize the Chairman to sign all related necessary documents.
6.V.
Consideration & action to allow the City of Hapeville staff to contract with an architect for preliminary floor plans and elevations for 748 Virginia Avenue.
7.
Economic Development Update
8.
Public Comment
9.
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)