AGENDA
HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY
Monthly Meeting – June 5, 2007
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 May 1, 2007

3. TREASURER'S REPORT : Financial Reports April 2007

A. Cash Statements April 2007

B. Balance Statement April 2007

C. Income Statement April 2007

4. COMMUNICATIONS TO THE AUTHORITY

5. REPORTS BY OFFICERS AND OTHERS

A. First Housing Occupancy Report for March 2007 – Anthony Jones

B. Investment Pool Update – Anthony Jones

C. 2006B SF Bond Program Update – Parisrice Robinson

6. OLD BUSINESS

A. Memo & Resolution Authorizing the Structure of the Community Land Trust (Action Item) – Anthony Jones

6A1. Florida Statutes

6A2. Warranty Deed

6A3. Land Trust Agreement

7. NEW BUSINESS

A. Consideration of Authorizing and Awarding Resolution Providing for the Issuance of not Exceeding $30,000,000 Single Family Housing MRB 2007A (Action Item) – Anthony Jones

7A1. Preliminary Official Statement

7A2. Terms Memo

8. OTHER BUSINESS

9. ADJOURNMENT

Upcoming Events

The 2007 FLALHFA Key West Conference will be held July 11-14th at the Westin Key West Resort and Marina.

The 2007 NALHFA Fall Conference will be held in Miami November 14-17 th .