Fort Mac LRA Documents

Board of Directors Meetings

2022

Fort Mac LRA Board Meeting Minutes and Affidavit-April 21, 2022

Fort Mac LRA Board Meeting Minutes and Affidavit-June 22, 2022

Fort Mac LRA Board Meeting Minutes and Affidavit-July 21, 2022

Fort Mac LRA Board Meeting Minutes and Affidavit-October 20, 2022

2021

Fort-Mac-LRA-Board-of-Directors-Meeting-Minutes-and-Open-Affidavit-February-18-2021

Fort-Mac-LRA-Board-Meeting-Minutes-and-Affidavit-May-20-2021 

Fort Mac LRA Board Meeting Minutes-August 19, 2021

Fort Mac LRA Board Meeting Minutes and Affidavit-September 16-2021

Fort Mac LRA Board Meeting Minutes and Affidavit-October 21, 2021

Fort Mac LRA Board Meeting Minutes and Affidavit-December 16, 2021

2020

Fort-Mac-LRA-Board-of-Directors-Meeting-April-16-2020

Fort-Mac-LRA-Special-Called-Meeting-Vai-Zoom-May-5-2020

Fort-Mac-LRA-Board-of-Directors-Meeting-and-Open-Affidavit-September-17-2020

Fort-Mac-LRA-Board-of-Directors-Meeting-Open-Affidavit-October-15-2020

Fort-Mac-LRA-Board-of-Directors-Meeting-and-Open-Affidavit-November-19-2020

2019

Fort-Mac-LRA-Board-Meeting-Minutes-January-24-2019

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-February-21-2019-1

Fort-Mac-LRa-Board-Meeting-Minutes-and-Affidavit-July-112019

Fort-Mac-LRA-Board-Meeting-Minutes-and-Affidavit-July-24-2019

Fort-Mac-LRA-Board-of-Directors-Meeting-Minutes-and-Open-Affidavit-August-26-2019

Fort-Mac-LRA-Board-of-Directors-Meeting-Minutes-and-Open-Affidavit-September-30-2019

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-October-17-2019

Fort-Mac-LRA-Special-Called-Board-Meeting-and-Open-Affidavit-October-23-2019

Fort-Mac-LRA-Board-of-Directors-Meeting-November-21-2019

2018

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-February-8-2018-1

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-April-26-2018

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-July-12-2018

2017

Fort-Mac-LRA-Board-of-Directors-Meeting-Minutes-Open-Affidavit-February-9-2017

Special-Called-MILRA-Board-Meeting-and-Open-Affidavit-May-11-2017

Special-Call-Meeting-and-Open-Affidavit-July-6-2017

Fort-Mac-LRA-Board-of-Directors-Meeting-and-Open-Affidavit-August-10-2017

Special-Called-Meeting-and-Open-Affidavit-August-24-2017

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-Meeting-October-19-2017

Board-Meeting-Minutes-December-14-2017

2016

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-April-21-2016

Fort-Mac-LRA-Special-Called-Meeting-of-the-Board-May-19-2016

Fort-Mac-LRA-Board-Meeting-and-Open-Affidavit-June-16-2016

Fort-Mac-LRA-Board-of-Directors-Meeting-and-Open-Affidavit-August-18-2016

Fort-Mac-LRA-Board-of-Directors-Meeting-October-20-2016

Fort-Mac-LRA-Board-of-Directors-Meeting-and-Open-Affidavit-December-15-2016

2015

January 28 2015 Board Meeting Minutes and Open Meeting Affidavit

MILRA Board Meeting Minutes and Open Affidavit April 23 2015

Revised MILRA Bd Meeting Minutes and Open Affidavit April 23 2015

May 11 2015 MILRA Board Meeting Minutes and Affidavit

MILRAs Strategic Planning Meeting June 17 2015

MILRA Boards Special Call Meeting and Open Meeting Affidavit June 26 2015

MILRA Minutes and Open Affidavit Minutes August 18 2015

MILRA September 17 2015 Minutes and Open Meeting Affidavit

MILRA Board Meeting Minutes and Open Affidavit November 19 2015

December-Boadr-Meeting-Minutes-December-17-2015

2014

MILRA January 23 2014 Approved Board Minutes

MILRA March 20 2014 Approved Board Minutes

MILRA April 17 2014 Approved Board Minutes

MILRA Board Meeting Minutes May 15 20141

MILRA Board Meeting June 10 2014

Open Meeting Affidavit June 10 2014

MILRA Board Meeting Minutes June 18 2014

Open Meeting Affidavit June 18 2014

MILRA Meeting Open Affidavit July 10 2014

MILRA Board Meeting July 17 2014

MILRA Board Meeting Minutes and Open Affidavit August 8 2014

MILRA Board Meeting Minutes and Open Affidavit August 25 2014

MILRA Board Meeting Minutes and Open Affidavit September 16 2014

MILRA Board Meeting and Open Affidavit December 4 2014

MILRA Special Called Board Meeting Minutes December 9 2014

MILRA APPROVED BOUNDARY Depicting VA and TPS 12-9-2014

2013

February 19 2013 MILRA Board Meeting Minutes

Open Affidavit March 2013

March 19 2013 MILRA Board Meeting Minutes

April 16 2013 MILRA Board Meeting Minutes

June 17 2013 MIRA Board Minutes

MILRA Minutes August 13 2013

MILRA Board Approved Minutes September 17 2013

MILRA December 17 2013 approved Board-Minutes

2012

MIILRA Minutes 2/2/2012

MILRA Minutes 3/1/2012

MILRA Bd Meeting 3/13/2012

MILRA Bd Meeting 5/24/2012

MILRA Approved Minutes 6/19/2012

MILRA Approved Minutes 7/17/2012

MILRA Minutes and Affidavit 8/21/2012

MILRA Approved Board Minutes and Affidavit 10/9/2012

MILRA Minutes and Affidavit 11/15/2012

MILRA Minutes and Affidavit 12/18/2012

2011

MILRA Minutes 1/18/2011

MILRA Minutes 3/15/2011

MILRA Minutes 5/17/2011

MILRA Approved Minutes and Executive Session Affidavit 6/21/2011

MILRA Approved Minutes and Open Meeting Affidavit 8/9/2011

MILRA Minutes 9/7/2011

MILRA Board Minutes 10/4/2011

MILRA Board Minutes 11/15/2011

2010

MILRA Minutes 11/17/2010

MILRA Minutes 10/20/2010

MILRA Minutes 8/18/2010

MILRA Minutes 7/21/2010

MILRA Minutes 5/19/2010

MILRA Minutes 3/17/2010

MILRA Minutes 2/16/2010

MILRA Minutes 1/20/2010

2009

MILRA Minutes 10/22/2009

MILRA Minutes 10/22/2009

2006

MPLRA Minutes Complete 1/23/2006

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

Development Committee Meetings

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

Agenda July/21/2022 Finance Committee

Call to Order/Determine Quorum – Garey

Approval of Meeting Agenda – Garey

Approval of Minutes –June 22, 2022 – Garey

June 2022 Budget to Actual Update (Unaudited) -Mosby

Chairman’s Announcements -Garey

Public Comment(s)

Next Meetings Date and Time – Garey
Development Committee: TBD
Finance Committee: TBD
Board Meeting: July 21, 2022

Adjournment – Garey

Community Benefits Committee

Community Engagement Subcommittee Meetings

Fort Mac LRA
Community Engagement Subcommittee

CES Agenda 6/22/22

June 22, 2022

Call to Order and Welcome Thomas Calloway, Chair

Roll Call/Determination of Quorum Thomas Calloway, Chair

Approval of Agenda Thomas Calloway, Chair

Approval of Minutes Thomas Calloway, Chair

Committee Member Announcements

Public Comments Thomas Calloway, Chair

Discussion of CES By-Laws Thomas Calloway, Chair

Fort Mac LRA Board Updates David Burt, Executive Director

Update from PAAC Young Hughley

Update from Tyler Perry Studios Jessica Hardaway

Public Comments Thomas Calloway, Chair

Announcements Thomas Calloway, Chair

Adjournment

 

Additional Documents

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

MILRA Establishment Legislation House Bill 1129

MILRA ByLaws

CES Bylaws

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

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