AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, February 1, 2005

Housing Finance Authority Conference Room – 8^th Floor

Bank of America Building, 600 Cleveland Street, Clearwater, Florida

At 3:15 p.m. the Authority will hold the advertised TEFRA hearing for the proposed issuance its Multifamily Housing Revenue Bonds, in an aggregate principal amount of not to exceed $5,000,000 to provide financing for the acquisition and rehabilitation of James Park Apartments.

1. CALL TO ORDER

2. APPROVAL OF MINUTES

A. Housing Finance Authority Meeting Minutes of January 4, 2005

3. TREASURER’S REPORT

A. Financial Reports December, 2004

4. COMMUNICATIONS TO THE AUTHORITY

A. Board Appointment Approved at January 11, 2005 BCC Meeting

B. First Housing – Occupancy Report for November 2004 – Darlene Kalada

C. Melrose on the Bay/Formerly Known as Foxbridge – Anthony Jones

D. Letter From Commissioner Stewart re: Annual Report

5. ELECTION OF OFFICERS

6. REPORTS BY OFFICERS AND OTHERS

A. The Investment Pool News page 2

7. OLD BUSINESS

A. Correction Inducement Resolution Amending Resolution 2005-02 Approved at January 04, 2005 Meeting – Bob Reid

B.   Update on 2005 Single Family Planning – Darlene Kalada

C. Review of Single Family Issues – Darlene Kalada

8. NEW BUSINESS

A. Consideration of Proposals for Compliance Monitoring – Anthony Jones

1. First Housing Development Corporation of Florida

2. AmeriNational Community Services, Inc.

B. Consideration of Proposal from Digital Assurance Certification LLP (DAC) for Disclosure Services – Anthony Jones

9. OTHER BUSINESS

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

NALHFA Fall Conference in San Francisco, CA Nov 17-19, 2005

NALHFA Spring Conference in Atlanta, GA April 27-29, 2006

10. ADJOURNMENT