AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, October 5, 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 July 13, 2004

3.         TREASURER’S REPORT

A.    Financial Reports June, July and August, 2004

4.         COMMUNICATIONS TO AUTHORITY – Darlene Kalada

A.       First Housing  – Occupancy Reports for May, June and July, 2004

B.          Community Service Foundation

5.         REPORTS BY OFFICERS AND OTHERS

            A.  Draw Down Report for August 2, September 1, October 1, 2004 – Darlene Kalada

            B.  Update Single Family Program – Fran Pheeny

            C.  Update Coquina Key – Anthony Jones

6.         OLD BUSINESS

7.         NEW BUSINESS

             A.     Update on Final Draft of Consultant on Strategic Planning – Anthony Jones

   B.     Approval of Sale of Foxbridge Apartments, 1995A Multifamily Housing Revenue Refunding Bonds and Assumption of Land Use Restriction Agreement (LURA)- Bob Reid

   C.     Ratification of Action to Terminate LURA for Casa Del Sol (The Cloisters) – 1985G Multifamily Mortgage Revenue Bonds – Bob Reid                   D.         Authorization to Execute Public Depositor Annual Report – Richard Perkins

8.         OTHER BUSINESS

9.         ADJOURNMENT