AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, April 6, 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 March 2, 2004

B.          Minutes of TEFRA Hearing of March 3, 2004

3.     TREASURER’S REPORT

A.         Financial Reports as of February, 2004

4.     COMMUNICATIONS TO AUTHORITY – Darlene Kalad

A.         First Housing  – Occupancy Reports for January, 2004

B.          Acknowledgments of HFA Annual Report from Senator Fasano and Commissioner Stewart

C.          Communication from Greenberg Traurig, P.A. re Representation of U.S. Bank and RBC Dain Rauscher

5.         REPORTS BY OFFICERS AND OTHERS

A.         Housing Plan for Economic Development and Redevelopment in Pinellas County – Robert Friedman

B.     Update on 2002 Draw Down Bond – Darlene Kalada      

C.     Update on IRS Response re 1997 Single Family Mortgage Revenue Program– Mike Cronin

D.         Report on the Consolidated Cash Flows – Open Indenture – Bob Detjen

E.          Report  and Direction on Strategic Planning – Anthony Jones

F.          Report on 2003B Single Family Program – Fran Pheeny

6.         OLD BUSINESS

7.         NEW BUSINESS

A.         Consideration of Deposit of Additional Funds ($66,100) into 2003B Program – Darlene Kalada

B.          Consideration of Deposit of Additional Funds ($9,402) into 2003A Program for Closeout – Darlene Kalada

C.          Discussion of 2004A Single Family Program and Consideration of Resolution No. 2004-06 Issuance of Not Exceeding $77,000,000 Single Family Revenue Bonds, 2004 Series A – Bob Reid, Bob Detjen and Darlene Kalada

8.         OTHER BUSINESS

9.         ADJOURNMENT