AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY
Monthly Meeting – Thursday, October 5 th , 2006
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 September 12, 2006

3. TREASURER'S REPORT

A. Financial Reports August 2006
06 cash 06 Income

4. COMMUNICATIONS TO THE AUTHORITY

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

5. REPORTS BY OFFICERS AND OTHERS

A. Investment Pool Update – Anthony Jones

B. Proposal for Community Land Trust (CLT) Program and Training – Anthony Jones (Memo) (proposal)

C. Request for Proposal (RFP) for Multi-Family Loan Underwriting – Anthony Jones • Underwriting Services

D. SF Bond Program Update – Fran Pheeny

6. OLD BUSINESS

A. Discussion of Loan Products for 2006B Program – Anthony Jones

7. NEW BUSINESS

A. Consideration of a Resolution Providing for the Issuance of not Exceeding $21,000,000 Single Family Housing Revenue Bonds (2006B).

B. Request for Negotiations #06-001 for Community Land Trust (CLT) properties –

Request for Negotiations #06-003 for Community Land Trust (CLT) properties – Anthony Jones

8. OTHER BUSINESS

A. Upcoming Meetings –

October 9-11 – Sarasota International Design Summit – Sarasota – AJ attending

http://www.sarasotadesignsummit.com

October 13 – Visioning Institute for Community Housing – Orlando – AJ attending

http://www.flcities.com/legislative/housing.asp

******

Next Meeting of the Authority – Election Day, November 7, 2006

NALHFA Fall Educational Conference – November 14-17, 2006

http://www.nalhfa.org/meetings/2006fallconf/

9. ADJOURNMENT