AGENDA
HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting – Tuesday, January 9, 2007
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 December 5, 2006

3. TREASURER'S REPORT

A. Financial Reports November 2006

1. Balance Statement

2. Cash Statement

3. Income Statement

4. COMMUNICATIONS TO THE AUTHORITY

5. REPORTS BY OFFICERS AND OTHERS

A. First Housing Occupancy Report for October 2006 – Anthony Jones

B. Investment Pool Update – Anthony Jones

C. 2006B SF Bond Program Update – Deborah Halstead

D. Clarification of Land Donation for Tax Deduction – Mike Cronin

6. OLD BUSINESS

A. Procurement of Professional Services Providers – Anthony Jones

Procurement Attachment A

B. Woodlawn Oaks Update – Jim Ferguson

Woodlawn Photos

7. NEW BUSINESS

A. There is no Agenda Item 7A

B. Staff Recommendation Re: RFPs for Underwriting Services –Anthony Jones

C. Consideration of a Resolution Re: Sale of Alta Largo – Bob Reid

Resolution 2007-01 Alta Largo

8. OTHER BUSINESS

9. ADJOURNMENT

Upcoming Events

Thursday, January 18, 2007 – Pasco Homeless Coalition (Anthony presenting)
Tuesday, February 6, 2007 – Next Meeting of the Authority

  NALHFA Spring Conference
Sheraton Seattle, Seattle , WA
April 18-21, 2007

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.