GLORE Urban Redevelopment Agency Wednesday, April 10, 2024 Meeting Minutes Prepared by: City Hall Council Chambers 6p p.m. Shanta J. Bingham, City Clerk 3725 Park Avenue Doraville, Georgia 30340 I. CALL TO ORDER- Chris Eldridge called the Meeting to order. II. ROLL CALL- Members Gerald Evans, Chris Henshaw, Sergio Monzalvo, and Trish Thompson were present. Doug Edwards and John Monnett were absent. III. APPROVAL OF MEETING AGENDA There was a motion to approve the April 10, 2024, Meeting Agenda MOTION: Chris Henshaw SECOND: Trish Thompson Ayes: Gerald Evans, Chris Henshaw, Trish Thompson, and Sergio Monzalvo Nays: None Abstain: None IV. NEW BUSINESS A. Resolution to Provide for the Issuance of Urban Redevelopment Agency of the City of Doraville, Georgia Revenue Bond, Series 2024 Presented by Doug Gebhardt, First Vice President, Davenport & Company. Mr. Eldridge gave an overview of the item. There was a motion to approve the Issuance of Urban Redevelopment Agency of the City of Doraville, Georgia Revenue Bond, Series 2024. MOTION: Chris Henshaw SECOND: Trish Thompson Ayes: Gerald Evans, Chris Henshaw, Trish Thompson and Sergio Monzalvo Nays: None Abstain: None B. There was a motion to nominate Gerald Evans as Chairperson of the 4/10/2024 meeting and Trish Thompson, Secretary to sign the Revenue Bond. MOTION: Chris Henshaw SECOND: Sergio Monzalvo Ayes: Gerald Evans, Chris Henshaw, Trish Thompson, and Sergio Monzalvo Nays: None Abstain: None V. ADJOURNMENT Council Member Evans motioned to adjourn the meeting. Council Member Henshaw seconded. Ayes: Gerald Evans, Chris Henshaw, Trish Thompson and Sergio Monzalvo Nays: None Abstain: None Approved: Gerald Evans, Interim Chairperson Attest: C OPMEN - 9E Shanta J. Bingham, City Clerk EORS