AGENDA

HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY

Monthly Meeting – Tuesday, September 12, 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 June 06, 2006

B. Housing Finance Authority Meeting Minutes of August 15, 2006

3. TREASURER'S REPORT

A. Financial Reports May 2006

B. Financial Reports June 2006

C. Financial Reports July 2006

4. COMMUNICATIONS TO THE AUTHORITY

A. First Housing Occupancy Report for April, May and June 2006 – Anthony Jones

B. Intent to Market Alta Largo – Anthony Jones

5. REPORTS BY OFFICERS AND OTHERS

A. Banking – Account Conversion Update – Richard Perkins

B. Investment Pool Update – Anthony Jones

C. SF Bond Program Update – Fran Pheeny &
Kick Start Program Update – Anthony Jones

D. Multi Family Program Report – Mike Marshall

6. OLD BUSINESS

A. Update on Housing Trust Fund Rule Amendment – Anthony Jones
Housing Trust Fund Rule Amendment (2)

7. NEW BUSINESS

A. Consideration of a Resolution Providing for the Issuance of not Exceeding $21,000,000

Single Family Housing Revenue Bonds (2006B) (Also in your packet: POS, financial documents and the Terms Memo. Other documents are available electronically:

• Second Loan Supplement to PASA
• Bond Purchase Agreement -Pinellas SF 2006B
• Continuing Disclosure Agreement-Pinellas 2006B
• Indenture of Trust 2006B Supplemental
• Program Administration and Services Agreement
• Program - 2006B Invitation
• Program-2006B Offer
• Supplement to 2006 Program Determinations

8. OTHER BUSINESS

A. Housing Happenings –

August 17 – Presentation on Community Housing to Seminole Chamber of Commerce

August 29 – Presentation on Community Housing to Tarpon Springs City Commission Board

B. Upcoming Meetings –

September 5-7 – Florida Housing Coalition Annual Conference – Orlando

September 12 – Regular monthly meeting of the Housing Finance Authority Board

September 13 – Community Housing Initiatives Update to St. Petersburg Affordable Housing Task Force

September 7 & 18 – BCC Public Hearing on Budget (Includes $10MM for Housing Trust Fund )

September 22 – Livable Communities Engagement 6-month Reunion

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Next Meeting of the Authority – October 5, 2006

NALHFA Fall Educational Conference – November 14-17, 2006
The Intercontinental Hotel New Orleans

9. ADJOURNMENT