AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting – Tuesday, December 5, 2006
The corporate offices of : Raymond James Financial Inc.
880 Carillon Parkway , Tower 4, Classroom 7-10
St. Petersburg , FL 33716

1. CALL TO ORDER

2. APPROVAL OF MINUTES

A. Housing Finance Authority Meeting Minutes of October 5, 2006

3. TREASURER'S REPORT

A. Financial Reports October 2006
• October Balance Sheet
• October Cash Statements
• October Income Statement

B. Financial Reports September 2006
• September Balance Sheet
• September Cash Statements
• September Income Statement

4. COMMUNICATIONS TO THE AUTHORITY

A. First Housing Occupancy Report for September 2006 – Anthony Jones

B. First Housing Occupancy Report for August 2006 – Anthony Jones

5. REPORTS BY OFFICERS AND OTHERS

A. Investment Pool Update – Anthony Jones

B. Operation KickStart – Anthony Jones

C. 2006A and 2006B SF Bond Program Update – Anthony Jones

6. OLD BUSINESS

7. NEW BUSINESS

A. Request for Negotiations #06-002 for Community Land Trust (CLT) properties – Anthony Jones
• BOA Broderick & Associates
• CHAF
• Apple

B. Housing Trust Fund FY 06-07 Budget – Anthony Jones

C. General Fund FY 06-07 Budget Amendment – Anthony Jones

8. OTHER BUSINESS

9. ADJOURNMENT

Upcoming Events

12/11/06 Tampa Bay Partnership Affordable Housing Workshop Brainstorming Session– Anthony

Next Meeting of the Authority – January 9, 2007