DAFC DEVELOPMENT AUTHORITY ofF FULTON COUNTY Robert J.S Shaw Chairman/Interim Executive Director Dr.John E. Maupin, Jr. Vice Chairman Dr.Samuel Jolley,Jr. Secretary Walter Metze Treasurer Dr. Michacl. J.I Bell Board Member Sam Bacote Board Member Penn Hodge Board Member Steve Broadbent Board Member 141 Pryor Street S.W., Suite 1031,Atlanta, Georgia 30303 -(404) 612-8078 REGULAR MEETING 4THI FLOOR CONFERENCE ROOM (4056) TUESDAY,JULY22,2 2014 2:00PM 1. CALLTO ORDER: MR. ROBERT, J. SHAW, CHAIRMAN 2. INVOCATION: 3. RECOGNITION OF VISITORS: 4. OLDBUSINESS: 7712ths Street.LLC Assignment of 77 12"h Street, LLC Project to C and. J. Atlanta, LLC Represented by, Jim Monacell of Smith Gambrell & Russell Turner Broadcasting System.Inc. $600 Million Final Bond Resolution Represented by Bill Holby of King & Spalding LLP NGI1163. LLC $102 Million Final Bond Resolution Represented by Billl Holby of King & Spalding LLP The Commons at Nelms Limited Partnership $6.5 Million Final Bond Resolution Represented by Mike Diamond, Seyfarth Shaw LLP 5. NEW BUSINESS: Tishman Speyer PropertiesLPTThree. Alliance $150 Million Letter of Inducement Represented by Woody Vaughan of Holland & Knight, LLP Catholic Continuing Care Retirement Communities. Inc $20,450,000 Letter of Inducement Represented by Billl Holby of King & Spalding LLP DAFC MEETING MINUTES Regular Monthly Meeting. June 24, 2014 New DAFC: Staff Member 6. ITEMS FOR. APPROVAL: 7. ANNOUNCEMENT: 8. NEXT MEETING: 9. ADJOURN Sabrina Kirkland- - Business Development Coordinator Regular Meeting - Tuesday, August 26, 2014 @: 2PM 4"Floor Conference (4056)