AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting Tuesday, June 7, 2005 @ 3:00 p.m.

and Public Hearing @ 3:30 p.m.
(or as soon thereafter as such matters may be heard)

Housing Finance Authority Conference Room – 8^th Floor

Bank of America Building, 600 Cleveland Street, Clearwater, Florida  33755

1.         CALL TO ORDER

2.         APPROVAL OF MINUTES

A.           Housing Finance Authority Meeting Minutes of May 3, 2005

B.          Mariners Pointe TEFRA Meeting Minutes of May 16, 2005

3.         TREASURER’S REPORT

A.           Financial Reports April, 2005

4.         COMMUNICATIONS TO THE AUTHORITY

A.         First Housing – Occupancy Report for March 2005 – Darlene Kalada

B.        Provident Housing Resources Inc. Letters re:  Mariners Pointe Apartments

5.         REPORTS BY OFFICERS AND OTHERS

A.         The Investment Pool Update – April 2005

6.         OLD BUSINESS        

A.        Multifamily Strategic Planning Issues: Comments from Board Members

B.       Memo, Report & Consideration of a Resolution to Repeal Resolution #2005-06
         (Mariners Pointe Apartments) – Anthony Jones

C.       Report & Allocation Request Re: James Park Project – Anthony Jones

D.       Consideration of FY 05-06 Budget – Darlene Kalada

7.         NEW BUSINESS

A.           2005A Single Family Report – Fran Pheeny

B.          Consideration of a Resolution to Amend the Supplement to Program Administration and Servicing Agreement – Mike Cronin

C.          2005A Single Family Bond Pricing Information Report – Bob Detjen        

D.          Memo, Application & Consideration of a Resolution Authorizing a Loan of $700,000 for Financing The Townhomes at Creek Park – Anthony Jones

E.          Consideration of a Resolution to Terminate an Agreement titled “Advances, Specific Collateral Pledge and Security Agreement” with the Federal Home Loan Bank dated December 7, 1999 – Darlene Kalada

F.           Memo Regarding Soliciting Services for Managing Underwriters – Anthony Jones

G.          Consideration of a Resolution to Refund and Re-structure Transaction for Greenwood Apartments (dba Palmetto Park Apartments) 2002A Multi-Family Housing Revenue Bonds – Anthony Jones

H.          TEFRA Hearing Re: Refunding of Greenwood Apartments (dba Palmetto Park Apartments) 2002A Multi-Family Housing Revenue Bonds – 3:30 p.m.

 I.      Consideration of a Resolution for Inducement of Greenview Manor Apartments, a Multifamily Rental Housing project not to exceed $3,000,000 – Anthony Jones

J.         2005-2006 Meeting Schedule – Darlene Kalada

8.          OTHER BUSINESS

 A.     Reminder:  Board Member Financial Disclosure – Due to Supervisor of Elections July 2005

B.         Next Meeting of the Board September 13, 2005 at 3:00 p.m.

9.         ADJOURNMENT