AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting
Tuesday, March 7, 2006
Housing Finance Authority Conference Room – 8^th Floor
Bank of America Building, 600 Cleveland Street, Clearwater, Florida

 

1.         CALL TO ORDER

2.        APPROVAL OF MINUTES – Board of Records was not able to provide the minutes in time to be included in the agenda package.  

A.          Housing Finance Authority Meeting Minutes of February 14, 2006

3.         TREASURER’S REPORT

A.   Financial Reports January, 2006

4.         COMMUNICATIONS TO THE AUTHORITY

A.    First Housing Occupancy Report for December 2005 – Darlene Kalada

B.    Investment Pool Update – Darlene Kalada

5.         REPORTS BY OFFICERS AND OTHERS

A.     Single Family Program Update – Fran Pheeny

6.         OLD BUSINESS

7.         NEW BUSINESS

A.     Consideration of a Resolution Providing for the Issuance of not Exceeding $20,500,000 Single Family Housing Revenue Bonds (2006A)

• 2006 A BOND PURCHASE AGREEMENT
• 2006 A CONTINUING DISCLOSURE AGREEMENT
• 2006 A INVITATION TO ORIGINATE
• 2006 A OFFER TO ORIGINATE
• 2006 A PROGRAM ADMINISTRATION AND SERVICING AGREEMENT
• 2006 A PASCO INTERLOCAL AGREEMENT
• 2006 A POLK INTERLOCAL AGREEMENT
• 2006 A PRELIMINARY OFFICIAL STATEMENT
• 2006 A PRELIMINARY ECONOMICS
• 2006 A PROGRAM DETERMINATIONS
• 2006 A PROGRAM EXHIBITS
• 2006 A TERMS MEMO
• 2006 A TRUST INDENTURE

B.     Consideration of a Resolution Endorsing an Interlocal Agreement Between the Housing Finance Authority of Pinellas County and the Board of County Commissioners to Implement the Community Housing Program

8.         OTHER BUSINESS

A.      2006 NALHFA Spring Educational Conference
         URBAN RENAISSANCE:  Revitalizing Communities
          April 27-29, 2006 Omni Hotel at CNN Center in Atlanta, GA      

9.         ADJOURNMENT