AGENDA Adobe Acrobat Reader file

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY
Monthly Meeting – February 05, 2008
Housing Finance Authority Conference Room – 8th Floor
Bank of America Building, 600 Cleveland Street, Clearwater, Florida

1. CALL TO ORDER

2. BOARD MEMBER APPOINTMENTS Adobe Acrobat Reader file
A. Reappoint Tasker Beal, Jr. to New Term February 1, 2008-2012
B. Acknowledge Service of Mark Mahaffey from October 2, 1990-February 1, 2008
C. Welcome New Board Member

3. ELECTION OF OFFICERS

4. APPROVAL OF MINUTES
A. Housing Finance Authority Meeting Minutes of November 06, 2007 Adobe Acrobat Reader file

5. TREASURER’S REPORT
A. Financial Reports December, 2007 Adobe Acrobat Reader file
B. Financial Reports November, 2007 Adobe Acrobat Reader file
C. Financial Reports October, 2007 Adobe Acrobat Reader file

6. COMMUNICATIONS TO THE AUTHORITY
A. Financial Disclosure – Anthony Jones Adobe Acrobat Reader file

7. REPORTS BY OFFICERS AND OTHERS
A. Occupancy Report for November, October and September 2007 – Anthony Jones Adobe Acrobat Reader file
B. Single Family Program Update – Parisrice Robinson Adobe Acrobat Reader file
C. Annual Report to the Board of County Commissioners – Parisrice Robinson Adobe Acrobat Reader file
D. Executive Director’s Report – Anthony Jones Adobe Acrobat Reader file

8. OLD BUSINESS

9. NEW BUSINESS
A. Documents Establishing Pinellas Community Housing Corporation (Action Item) – Mike Cronin (Order of Documents: Memo, Resolution including Exhibit A and B) Adobe Acrobat Reader file
B. Documents Authorizing and Approving Actions in Connection with the Haven Ridge Townhomes Project (Action Item) – Mike Cronin (Order of Documents: Memo,
Resolution including Exhibit A – Land Trust Agreement) Adobe Acrobat Reader file
C. Documents Authorizing and Approving Actions in Connection with the Grove Park Multifamily Housing Project (Action Item) – Mike Cronin (Order of Documents: Memo, Resolution including Exhibit A – Land Trust Agreement) Adobe Acrobat Reader file

10. OTHER BUSINESS

11. ADJOURNMENT

Upcoming Events
March 04, 2008 – Next Board Meeting of the Housing Finance Authority of Pinellas County 3pm
April 16-19, 2008 – Spring NALHFA Conference (Los Angeles, CA)

 

Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the proceedings, and, for such purposes, they may need to ensure that a verbatim record of the proceedings is made, which includes testimony and evidence upon which the appeal is to be based.