AGENDA
HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY
Monthly Meeting – November 6, 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 September 11, 2007
3. TREASURER'S REPORT
A. Financial Reports September, 2007
B. Financial Reports August, 2007
4. COMMUNICATIONS TO THE AUTHORITY
5. REPORTS BY OFFICERS AND OTHERS
A. First Housing Occupancy Report for August & July 2007 – Anthony Jones
B. Investment Pool Update – Richard Perkins
C. Executive Director's Report – Anthony Jones
- 25th Anniversary Expense Report
- MGIC
6. OLD BUSINESS
7. NEW BUSINESS
A. Recommending Financial Support to the USF Community Real Estate Development Program (Action Item) – Anthony Jones
B. Recommend Increased HFA Investment in Several Bond Programs (Action Item) Richard Perkins
C. Recommend Continuing Negotiations with Selected Developer on Community Land Trust Property (Action Item) – Anthony Jones
D. Resolution Authorizing and Approving a Tri-Party Agreement to Accept Land Donation for Community Land Trust (Action Item) – Mike Cronin
- Tri-Party Agreement
- Tri-Party Memo
- Tri-Party Sketch
E. Resolution Authorizing a Loan to Tampa Bay Community Development Corporation. (Action Item) – Anthony Jones
- Exibhit A - Term Sheet
- Exhibit B - Promissory Note
- TBCDC Memo
8. OTHER BUSINESS
9. ADJOURNMENT
Upcoming Events
November 14 – 17 – NALHFA Fall Conference in Miami (Tasker & HFA Staff Attending)
December 4 – Next Board Meeting of the Housing Finance Authority of Pinellas County 3pm
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.
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