DAFC DEVELOPMENT AUTHORITY of FULTON COUNTY  1411 Pryor Street, S.W., Suite 1031, Atlanta, Georgia 30303- -(404)612-8078 dneplulnony.on  REGULAR MEETING 4TH FLOOR CONFERENCE ROOM TUESDAY, FEBRUARY: 25, 2014 (4056) 2:00PM  Robert] J. Shaw Chairman Dr. John E. Maupin,Jr Vice Chairman Dr. Samuel D.. Jolley,r Secretary Walter Metze Treasurer Patricel Perkins-Hlooker Board) Member Dr. Michael) J. Bell Board Member Sam Bacote: Board Member Penn Hodge Board Member Stevel Broadhent Board Member Macco Rogers, CECD President  1. CALLTO ORDER: MR. ROBERT. J. SHAW, CHAIRMAN  2. INVOCATION: 3. RECOGNITION OF VISITORS: OLD BUSINESS:  LCDP CONDO HOLDINGSI LP Represented. by Chris Compton, Seyfarth Shaw LLP DEWBERRY 1155 PEACHTREE, LLC Represented by Chris Compton, Seyfarth ShawLLP GEORGIA TECHF FACILITIES, INC. Nott to exceed $92 million Final Bond Resolution Represented by Cary! Smith, Hunton &1 Williams LLP CATHOLIC EDUCATION OF NORTH GEORGIA, INC. Modification of Series 1999 and: 2002 bond transactions Represented by Cary! Smith, Hunton & Williams LLP PPFAMLI ROXBORO ROAD, LLC $110 Million Final Bond Resolution Represented by Woody Vaughan, Holland & Knight, LLP PPF AMLI15TH STREET, LLC $751 Million Final Bond Resolution Represented. by Woody Vaughan, Holland & Knight, LLP  Assignment OfLCDP Condo Holdings 5 LP Series 2009D Project to BIRI EON, LLC  Modification  5. NEW BUSINESS:  MAJESTIC REALTYCO. $250 Million Letter of inducement Resolution Represented by Caryl Smith, Hunton &1 Williams LLP TUFF CAUBLLC $5 Million Letter of Inducement Resolution Represented by Terri Finister, Murray Bames FinisterLLP CPT! MORNINGSIDE HEIGHTS,LLC $80 Million Letter of Inducement Resolution $72 million Final Bond Resolution $8 million Final Bond Resolution Represented by Caroline LaFleurLofin, King & Spalding LLP ELANLINDBERGHI PROPERTY OWNER LLC $62 Million Letter ofl inducement Resolution Represented by Caroline LaFleurk Loftin, King & SpaldingLLP    HOLY INNOCENTS ESPISCOPAL SCHOOL Not to exceed $15,500,000 Letter of Inducement Represented by Caroline LaFleurLoftin, King & SpaldingLLP REBA GRANT FOR THE WILLIAM CARTER COMPANY, AWHOLLY-OWNED SUBSIDIARY OF CARTER'S, INC.  6. ITEMS FOR APPROVAL:  Tom Harrold, Miller & Martin PLLC DAFC MEETING MINUTES November 12" and December 10th 2013 UPDATE REGARDING RISKI MANAGEMENT RFP YEAR END UPDATE AND 15t QUARTER ACTIVITIES Regular Meeting Tuesday, March 25, 2014 @2PM  UPDATE TO POST ISSUANCE COMPLIANCE POLICY ON TAX-EXEMPT OBLIGATIONS  7. DISCUSSION:  8. NEXT MEETING: 9. ADJOURN  4"Floor Conference (4056)  37978-0001 AT230002471.4