AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, December 7, 2004

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

A.        Housing Finance Authority Meeting Minutes of November 9, 2004

3.         TREASURER’S REPORT

A.          Financial Reports October, 2004

4.         COMMUNICATIONS TO AUTHORITY – Darlene Kalada

A.          First Housing  – Occupancy Reports for September 2004

B.          2004A Single Family Status Report & 2003B Summary– Fran Pheeny

5.         REPORTS BY OFFICERS AND OTHERS

 A.     Ratify Assignment of Rights, Assumption and Modification Agreement - Foxbridge – Bob Reid

 B.     Ratify Joinder and Consent of Mortgagee to the Plat of Alta Largo – Mike Cronin

 C.     Greenwood Apartments Update – Darlene Kalada  

6.         OLD BUSINESS

7.         NEW BUSINESS

 A.     Consideration of a Resolution Authorizing Deborah Halstead and Anthony Jones as an Assistant Secretary to the Housing Finance Authority of Pinellas County, Florida. – Darlene Kalada

B.     Consideration of a Resolution Approving up to $50,000,000 for Single Family Housing Revenue Bonds in Calendar Year 2005 in One or More Series. – Bob Reid

C.     Resource Allocation Strategic Planning – Bob Detjen

D.     Status of Allocation and Draw Down Bonds – Darlene Kalada      

8.         OTHER BUSINESS

A.       Reminder – NALHFA Spring Conference in Austin, TX from April 14-16, 2005

9.         ADJOURNMENT