DAFC DEVELOPMENT AUTHORITY of FULTON COUNTY  J.Maceo) Rogers, Jr. President RobertJ.Shaw Chairman Dr. Samuel. Jolley, Jr. Vice Chairman Patrise) Perkins-Hooker Secretary Walter Metze Treasurer Dr. John) E. Maupin,Jr. Boardl Member Dr. Michael J.I Bell Board Member Sam Bacote Board? Member Pennl Hodge Boardl Member avel Broadbent Boardl Member Dr. C. Clayton) Powell Executivel Director  141 Pryor Street, S.W., Suite 1031,Atlanta, Georgia 30303-(404) 612-8078  REGULAR MEETING 4THFLOOR CONFERENCE ROOM( (4056) TUESDAY, April 22, 2014 2:00PM  1. CALLTO ORDER: MR. ROBERT. J.: SHAW, CHAIRMAN  2. INVOCATION: 3. RECOGNITION OF) VISITORS: 4. OLD BUSINESS: NEW BUSINESS:  4  .Swearing In Ceremony- - Reappointment - David Penn Hodge  Daniel Corporation $90 Million Letter ofl Inducement Resolution Represented by Dan McRae, Seyfarth Shaw LLP 250 Owner.LLC $53 Million Lettero of Inducement Resolution Represented. by Dan McRae, Seyfarth Shaw LLP JLBE Peachtree, LLC $77 Million Letter of Inducement Resolution Represented by Dan McRae, Seyfarth Shaw LLP Facet Technologies. LLC $18 Million Letter of Inducement Resolution Represented by Dan McRae, Seyfarth Shaw LLP GS Five Points Hoidings. LLC $54 Million Letter ofl Inducement Resolution Represented. by Billl Holby, King & Spalding LLP Executive Committee Recommendations Approval of Emplovee Handbook Approval of 2014 Budget DAFCI MEETINGI MINUTES March 25, 2014 & March 28, 2014 UPDATE APRIL: 2014 PROJECT. ACTIVITY REPORT Regular Meeting -Tuesday, May 27, 2014@2PM 4" Floor Conference (4056)  6. ITEMS FOR APPROVAL:  Resolution Regarding Authority Financial Support of Other Organizational and Agencies Cascade Business and Merchants Association C 1285/Cascade Beautification Proiect) Funding  Tax-Exempt Housing Deals = 20131 Monitoring & Compliance Report  7. DISCUSSION: 8. NEXTI MEETING: 9. ADJOURN