Fort Mac LRA Documents

Board of Directors Meetings

Agendas

AGENDA 6.15.23 Board Meeting DRAFT v1.0 06.13.23

Minutes

Resolutions

2023

23-24 Budget Resolution

Resolution Accepting the Independent Audit Findings for Fiscal Year 2023_ and for Other Related Purposes

Resolution Approving that Certain Third Amendment to PSA

Resolution Concerning the Amendment of the Fiscal Year 2023 Budget and other Official Actions

2022

A Resolution of the McPherson Implementing Local Redevelopment Authority Approving the Execution and Delivery of a Second Amendment to the Sales and Purchase Agreement

A Resoultion of the McPherson Implementing Local Redevelopment Authority Approving the Execution and Delivery of an Amendment to Lease Agreement with TPS at Fort Mac LLC

A Resolution of the Members of the McPherson Implementing Local Redevelopment Authority Approval of the Execution and Delivery of A Term Sheet by and Between TD Jakes Real Estate Ventures LLC

Resolution-Approval of the Master Development Plan (As Defined in The Purshase Agreement) Pursant to that certain purchase and Sale Agreement by and between T.D. Jakes Real Estate Ventures, LLC

Resolution-Approving the Execution and Delivery of A Fourth Amendment to Sale and Purchase Agreement with Fort TPS Properties LLC

Resolution-Approving the Execution and Delivery of A Third Amendment to Sale and Purchase Agreement with Fort TPS Properties, LLC

Resolution-Of the McPherson Implementing Local Redevelopment Authority Approving Leonard Adams’ Excuse for Failing to Attend the Regular Meeting of the Authority

Resolution-Of the McPherson Implementing Local Redevelopment Authority Approving Marvin Arrington, Jr.’S Excuse for Failing to Attend Regular Meetings of the Authority

2021

RESOLUTION_of-the-Members-of-McPherson-Implementing-Local-Redevelopment-Authority-Accepting-the-Independent-Audit-Findings-for-Fiscal-Year-2020

RESOLUTION-of-the-Members-of-the-McPheerson-Implementing-Local-Redevelopment-Authority-For-Right-of-Way-For-GA-Highway-Project

Resolution-Negotiation Execution and Delivery of A First Amendment To Sales and Purchase Agreement With Fort Properties,LLC (The Buyer)

Resolution-Approval of First Amendment to Purchase and Sale Agreement by and between T.D.Jakes Real Estate Ventures, LLC

Resolution-Approval of Initial Interim Master Development Plan by T.D.Jakes Real Estate Ventures, LLC

Resolution-Authorizing A Thirty Day Extension of the Forty-Five Day Exclusive Negotiating Period with TD Jakes Real Estate Ventures(TDJ REV)

Resolution-Authorizing the Renewal and Extension of A Lease for Parking Spaces between McPherson Implementing Local Redevelopment Authority and on behalf of the Department of Veterans Affairs

Resolution-Concerning the Approval of the Fiscal Year 2022 Budget and Other Official Actions

Resolution-Concerning the Negotiation Execution, and Delivery of an Agreement Between McPherson Implementing Local Redevelopment Authority and Mauldin Jenkins (CPASA and Advisors for Auditor Services

Resolution-Authorizing A Thirty Day Extension of the Forty-Five Day Exclusive Negotiating Period with TD Jakes Real Estate Ventures-TDJ REV

Resolution-Concerning the Negotiation Execution, and Delivery of an Agreement Between McPherson Implementing Local Redevelopment Authority and Mauldin Jenkins – CPASA and Advisors for Auditor Services

Resolution-Execution and Delivery of A Purchase and Sale agreement with Fort TPS Properties, LLC-The Buyer-relating to the Disposition of approximately 37 Acres

Resolution-Execution&Delivery of Overhead Distribution Construction Agreement Easement & Underground Distribution Construction Agreement Between McPherson Implementing LRA and Georgia Power

Resolution-Execution and Delivery of A Purchase and Sale Agreement with T. D. Jakes Real Estate Ventures, LLC Relating to the Disposition of Approximately 94 Acres

2020

3.RESOLUTION-of-the-Member-of-the-McPherson-Implementing-Local-Redevelopment-Authority-Execution-Deliver-of-Easeament-between-MILRA-and-Georgia-Power-Relating-to-the-Forces-Command-Buildingf

4.RESOLUTION-Of-The-Members-of-the-McPherson-Implementing-Local-Redevelopment-Authority-License-with-TPS-at-Fort-Mac-LLC

RESOLUTION-NU-IMAGE-PROTECTION-AGENCY-LLC-January-16-2020

RESOLUTION-of-the-Members-of-the-McPherson-IMplementing-Local-Redevelopment-Authority-Agreement-between-MILRA-and-Evanston-Insurance-Company-for-Pollution-Liability-Coverage

RESOLUTION-of-the-Members-of-the-McPherson-Implementing-Local-Redevelopment-Authority-Concerning-Approval-of-the-Fiscal-Year-2021-Budget-and-other-Official-Actions

RESOLUTION-of-the-Members-of-the-McPherson-Implementing-Local-Redevelopment-Authority-Concerning-Approval-of-the-Insurance-Package-Fiscal-Year-2021-and-other-Official-Actions

RESOLUTION-of-the-Members-of-The-McPherson-Implementing-Local-Redevelopment-Authority-Lease-with-TPS-At-Fort-Mac-LLC

RESOLUTION-Of-The-Members-of-the-McPherson-Implementing-Local-Redevelopment-Authority-To-Amend-the-Exhibits-Related-to-TPS

RESOLUTION-of-the-Members-of-the-McPherson-Implementing-Local-Redevelopment-Authority-To-Amend-the-Terms-of-the-TPS-Lease-and-License-Agreements

RESOLUTION-of-the-Members-of-the-McPherson-Implementing-Local-RRedevelopment-Authority-Agreement-between-WCC-Landscaping-and-Maintenance-for-Grounds-Keeping-Services

RESOLUTION-of-the-MILRA-Accepting-The-Independent-Audit-Findings-For-Fiscal-Year-2019

2019

RESOLUTION-Approving-the-Purchase-and-Sale-of-the-Former-FORSCOM-Headquarters-Building

RESOLUTION-Authorizing-the-Negotiation-of-and-Option-Agreement-Between-MILRA-and-Hardee-Avenue-Housing-LLC-to-Ground-Lease-Certain-Properties

RESOLUTION-Concerning-Approval-of-the-Amendment-of-the-Lease-by-and-Between-the-Authority-and-The-We-Only-Live-For-Idae-Group-Dated-August-1-2018-1

RESOLUTION-Concerning-Approval-of-the-Fiscal-year-2020-Budget-and-other-Official-Actions

RESOLUTION-Concerning-the-Approval-of-the-Amendment-of-the-Services-Agreement-By-and-Between-the-Authority-and-Pond-and-Company-Dated-December-7-2018

RESOLUTION-Concerning-the-Negotiation-Execution-and-Delivery-of-an-Amended-Services-Agreement-Invest-Atlanta-to-Provide-Interim-Executive-Director-to-MILRA-1-1

Resolution-Fiscal-Year-Budget-2019

Resolution-Insurance-Renewal-Fiscal-Year-2019

2018

Resolution-Approving-a-Lease-Agreement-with-eCBI-LLCRelating-to-the-Provision-of-a-Fiber-to-Premises-Network-Referred-to-as-the-Fort-Mac-FiberNet

RESOLUTION-Concerning-the-Appointment-of-Members-to-Serve-on-the-Public-Art-Advisory-Council

RESOLUTION-for-Landscaping-Services-July-12-2108

RESOLUTION-for-Security-Services-_July-12-2018

RESOLUTION-Of-the-Members-of-the-McPherson-Implementing-Local-Redevelopment-Authority-Lease-with-the-Gallemore-Groupfor-Building-365-located-at-1374-Johnson-Ave.

RESOLUTION-Of-The-Members-Of-The-MILRA-For-The-Extension-Of-Agreement-Engagement-With-The-Environmental-Consulting-Srevices-Contractor

RESOLUTION-Of-The-Members-Of-The-MILRA-To-Enter-Into-An-Amended-And-Restated-Services-Agreement-Between-MILRA-and-Logan-Development-Group-For-Architectural-Services

SUNTRUST-RESOLUTION-MAY-2018

2017

RESOLUTION-Accepting-The-Independent-Audit-Findings-For-Fiscal-Year-2017

RESOLUTION-Authority-To-Procure-Architectural-Design-Services-For-The-Rehabilitation-Of-Certain-Residential-And-Commerical-Buildings

Resolution-Concerning-Approval-of-the-Master-Development-Agreement-1

Resolution-Concerning-the-Approval-of-the-Master-Development-Agreement-Exhibit-A

RESOLUTION-Concerning-The-Creation-Of-A-Public-Art-Advisory-Council

RESOLUTION-of-the-members-of-the-Fort-Mac-LRA-for-the-Agreement-between-Fort-Mac-LRA-and-Blue-Landworks-LLC-for-Survey-Services (1)

RESOLUTION-of-the-members-of-the-Fort-Mac-LRA-for-the-Agreement-between-Fort-Mac-LRA-and-Blue-Landworks-LLC-for-Survey-Services

RESOLUTION-of-the-members-of-the-MILRA-for-the-Agreement-betweem-MILRA-and-Logan-Development-Group-for-Architectural-Servives

RESOLUTION-of-the-Members-of-the-MILRA-for-the-Agreement-between-the-MILRA-and-Goode-Van-Slyke-Architecture-for-Architectural-Services

RESOLUTION-of-The-MILRA-Approval-by-the-Board-of-Directors-that-would-allow-the-Chair-Vice-Chairor-Executive-Director-to-approve-and-execute-leases-with-tenants-based-on-Threshold-Levels-1

RESOLUTION-with-Seal-Agreement-Between-McPherson-Implementing-Local-Redevelopment-Authority-and-Red-Rock-Global-LLC-for-Ground-Keeping-Services

RESOLUTION-with-Seal-Agreement-Between-McPherson-Implementing-Local-Redevelopment-Authority-and-Security-Innovations-Protective-Services-LLC-For-Security-Services

RESOLUTION-with-Seal-McPherson-Implementing-Local-Redevelopment-Authority-Concerning-Approval-of-the-Insurance-Package-for-Fiscal-Year-2017-and-Other-Official-Actions

2016

Fort-Mac-LRA-Resolution-Agreement-with-HJ-Russell-Company-For-Physical-Needs-Assessment

Fort-Mac-LRA-Resolution-Amending-The-Bylaws-Of-The-Mcpherson-Implementing-Local-Redevelopment-Authority

Fort-Mac-LRA-Resolution-Amending-The-Fiscal-Year-2016-Budget-Other-Official-Actions

Fort-Mac-LRA-Resolution-Approval-Of-The-Fiscal-Year-2017-Budget-And-Other-Official-Actions

Fort-Mac-LRA-Resolution-Concerning-Approval-Of-The-New-Insurance-Package-For-Fiscal-Year-2017-And-Other-Official-Actions

Fort-Mac-LRA-Resolution-Concerning-Approval-Of-The-Procurement-Of-A-Fiber-To-Premises-Network-Provider-For-Project-Fort-Mac-Fibernet-And-Other-Official-Actions

Fort-Mac-LRA-Resolution-Extension-Of-Agreement-Engagement-With-The-Independent-Auditor-Previously-Selected-By-The-Members-Of-The-Mcpherson-Implementing-Local-Redevelopment-Authority

Fort-Mac-LRA-Resolution-Memorandum-Of-Understanding-For-The-Provision-Of-A-Homeless-Services-Program-With-An-Alliance-Of-Providers

Insurance-Brokerage-Resolution-RFP-Proposal

Sayers-Street-Resolution-RFP-and-Proposal

2015

Resolution of The Members Of The McPherson Implementing Local Redevelopment Authority Fiscal Year 2016 Budget And Other Official Actions

Resolution of The Members of the McPherson Implementing Local Redevelopment Authority Intergovernmental Agreement with The City of Atlanta

Resolution of The Members Of The McPherson Implementing Local Redevelopment Authority Mission Statement Vision And Strategic Goals

Resolution Of The Members Of The MILRA Concerning Approval Of The Fiscal Year 2015 Budget And Other Official Actions

Resolution of The Members Of The MILRA Concerning Approval Of The Livable Centers Initiative Funding And Related Budget

Resolution of The Memebers of The McPherson Implementing Local Redevelopment Authority Concerning Approval of A Caretaker Services Contract

2014

MILRA RESOLUTION 12-9-2014

Resolution Of The Members Of The MILRA Concerning The Memorandum of Understanding Relating To The Disposition Of A Portion Of Fort McPherson

2011

Excused Absence Resolution MILRA 9/7/2011

2010

MILRA Resolution 2/16/2010

Executive Committee Meetings

Agendas

2023

2023.2.22 Executive Committee Agenda

Minutes

2019

Fort-Mac-LRA-Executive-Committee-Meeting-and-Open-Affidavit-October-9-2019

Fort-Mac-LRA-Executive-Committee-Meeting-November-15-2019

2017

Fort-Mac-LRA-Executive-Committee-Meeting-Minutes-and-Open-Affidavit-January-30-2017

Executive-Committee-and-Open-Affidavit-Meeting-February-15-2017

Fort-Mac-LRA-Executive-Committee-Meeting-Minutes-May-2-2017

Executive-Committee-Meeting-and-Open-Meeting-Affidavit-June-15-2017

2016

Executive-Committee-Meeing-Minutes-and-Open-Affidavit-January-21-2016

Fort-Mac-LRA-Executive-Committee-Meeting-Minutes-March-24-2016-Approved

Fort-Mac-LRa-Executive-Committee-Minutes-and-Open-Affidavit-May-2-2016

Fort-Mac-LRA-Executive-Committee-Meeting-Minutes-and-Open-Affidavit-September-15-2016

2015

MILRA Executive Committee Meeting Minutes July 30 2015

MILRA Executive Committee Meeting Minutes and Open Affidavit October 20 2015

2014

MILRA Executive Committee Board of Directors Meeting and Open Affidavit November 18 2014

Development Committee Meetings

Agendas

Minutes

2021

Fort-Mac-LRA-Development-Committee-Meeting-Minutes-and-Open-Affidavit-February-16-2021

2020

Fort-Mac-LRA-Development-Committee-Meeting-Minutes-and-Open-Affidavit-November-10-2020

Fort-Mac-LRA-Development-Committee-Meeting-Minutes-December-3-2020

2019

Fort-Mac-LRA-Development-Committee-Meeting-Minutes-and-Open-Affidavit-October-28-2019

2017

Development-Committee-Meeting-Minutes-and-Open-Affidavit-January-12-2017

Development-Committee-Meeting-and-Open-Affidavit-March-9-2017

Fort-Mac-LRA-Development-Committee-Meeting-Minutes-and-Open-Affidavit-April-11-2017

Development-Committee-Meeting-Minutes-and-Open-Affidavit-July-6-2017

Fort-Mac-LRA-Joint-Meeting-of-the-Finance-and-Development-Committee-Meeting-October-19-2017

2016

Development-Committee-Minutes-January-21-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-February-18-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-March-15-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-April-14-2016

Fort-Mac-LRA-Development-Committee-Meeting-Minutes-and-Open-Affidavit-May-19-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-June-16-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-July-21-2016

Fort-Mac-LRA-Development-Committee-Meeting-Minutes-and-Open-Affidavit-August-11-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-September-15-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-October-13-2016

Development-Committee-Meeting-Minutes-and-Open-Affidavit-November-17-2016

2015

Development Committee Meeting Minutes and Open Affidavit October 15 2015

Development Committee Meeting Minutes and Open Affidavit December 4 2015

Finance Committee Meetings

Agendas

2024

Finance Committee Agenda June 11, 2024

2023

Finance Committee Agenda May 23 2023

2022

2022.06.22 Finance Comm Agenda

2021

2021.03.01 Finance Comm Annotated Agenda vREADY (003)

Minutes

2023

Finance Committee Meeting Minutes December 19, 2023

Finance Committee Meeting Minutes May 23, 2023

2022

Finance Committee Meeting Minutes June 22 2022

2021

Finance Committee Meeting Minutes March 1 2021

2020

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-December-11-2020

2018

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-February-8-2018

Fort-Mac-LRA-Finanace-Committee-Meeting-Minutes-March-8-2018

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-April-26-2018

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-July-12-2018

2017

Fort-Mac-LRA-Finance-Committe-Meeting-Minutes-January-12-2017

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-February-9-2017

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-March-9-2017

Finance-Committee-Meeting-Minutes-May-11-2017

Fort-Mac-LRA-Joint-Meeting-of-the-Finance-and-Development-Committee-Meeting-October-19-2017

Finance-Committee-Meeting-Minutes-December-14-2017

2016

Finance-Committee-Meeting-Minutes-January-21-2016

Finance-Committee-Meeting-Minutes-February-25-2016

Fort-Mac-LRA-Finance-Committe-Meeting-Minutes-March-15-2016

Finance-Committee-Meeting-Minutes-April-21-2016

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-May-19-2016

Finance-Committee-Meeting-Minutes-June-16-2016

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-July-21-2016

Fort-Mac-LRA-Finance-Committee-Meeting-Minutes-August-18-2016

Fort-Mac-LRA-Finance-Committee-Meeting-September-15-2016

Finance-Committe-Meeting-Minutes-October-202016

Finance-Committee-Meeting-Minutes-November-17-2016

Finance-Committee-Meeting-Minutes-December-15-2016

2015

Finance Committee Meeting Minutes and Open Affidavit October 20 2015

Finance Committee Meeitng Minutes November 19 2015

Finance Committee Minutes December 17 2015

Community Benefits Committee

Agendas

Minutes

Community Engagement Subcommittee Meetings

Agendas

2024

Draft-CES Agenda May 7, 2024

2023

CES Meeting Agenda, April 26, 2023

CES Meeting Agenda, May 24, 2023

CES Meeting Agenda, June 27, 2023

2022

CES Meeting Agenda, June 22, 2022

Minutes

2023

CES Meeting Minutes, February 22, 2023

CES Meeting Minutes, March 22, 2023

CES Meeting Minutes, April 26, 2023

CES Meeting Minutes, May 24, 2023

CES Meeting Minutes, June 27, 2023

2022

Community Engagement Subcommittee(CES) Meeting Minutes-April 27, 2022

Community Engagement Subcommittee(CES) Meeting Minutes-May 25, 2022

Community Engagement Subcommittee(CES) Meeting Minutes-June 22, 2022

Community Engagement Subcommittee(CES) Meeting Minutes-July 27, 2022

Community Engagement Subcommittee(CES) Meeting Minutes-August 9, 2022

Community Engagement Subcommittee(CES) Meeting Minutes September 28, 2022

Community Engagement Subcommittee (CES) Meeting Minutes-October 26, 2022

Community Engagement Subcommittee (CES) Meeting Minutes-November 16, 2022

Draft – CES Meeting Minutes-December 14, 2022

2021

Community-Engagement-Subcommittee-Meeting-Minutes-February-24-2021

Fort-Mac-LRA-CES-Minutes-3-24-2021

CES-Minutes-4-21-2021-1

Community-Engagement-Subcommittee-Meeting-Minutes-June-23-2021

2020

CES-Minutes-2-26-2020-2

CES-Minutes-4-22-2020

CES-Minutes-5-27-2020-4

Community-Engagement-Subcommittee-Meeting-Minutes-August-26-2020

Community-Engagement-Subcommittee-Meeting-Minutes-September-23-2020-1

CES-Minutes-10-28-2020

CES-Minutes-12-3-2020

2019

CES-Minutes-7-24-19-R

CES-Minutes-8-28-19

Community-Engagement-Subcommittee-Meeting-Minutes-September-25-2019

Community-Engagement-Subcommittee-Meeting-Minutes-October-23-2019

Additional Documents

Legislation and Bylaws

Please use the links below to view MILRA’s governing legislation and bylaws:

MILRA Establishment Legislation House Bill 1129

MILRA ByLaws

CES Bylaws

BRAC

The following document is the Record of Decision (ROD) for the Base Closure and Realignment of Fort McPherson.

ROD Record of Decision 3/22/2011

Development Plans

TDJ Master Plan 10/11.21 LRA SUMMARY

MENU

Fort Mac LRA Documents

Board of Directors Meetings

2023

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2020

2019

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2015

2014

2013

2012

2011

2010

2009

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2023

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2011

2010

Executive Committee Meetings

2023

2019

2017

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2015

2014

Development Committee Meetings

2021

2020

2019

2017

2016

2015

Finance Committee Meetings

2024

2023

2022

2021

2023

2022

2021

2020

2018

2017

2016

2015

Community Benefits Committee

Community Engagement Subcommittee Meetings

2024

2023

2022

2023

2022

2021

2020

2019

Additional Documents

Tyler Perry Studios

TDJ REV