AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting

Tuesday, May 3, 2005 @ 3:00 p.m.

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 1, 2005

3.         TREASURER’S REPORT

A.          Financial Reports February, 2005

B.          Financial Reports March, 2005

4.         COMMUNICATIONS TO THE AUTHORITY

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

B.          First Housing – Occupancy Report for February 2005 – Darlene Kalada

5.         REPORTS BY OFFICERS AND OTHERS

A.          The Investment Pool Update – February 2005

B.          The Investment Pool Update – March 2005

C.          Report from NALHFA Conference in Austin, TX (April 14-26) – Fran Pheeny

6.         OLD BUSINESS        

A.            Strategic Planning Issues – Anthony Jones

7.         NEW BUSINESS

A.          Consideration of Resolution No. 2005-06 re: Inducement of Multifamily Application of Mariners Pointe
– Bob Reid

Memorandum of Agreement

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

8.         ADJOURNMENT

 

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.