A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, October 13, 2010, at 5:30p.m., in the 2nd Floor Conference Room, located at 110 N.E. 3rd Street, Fort Lauderdale, Florida.
CALLING OF THE ROLL
CONSENT AGENDA (1 through 6)
- Approval of August 11, 2010 Regular Meeting Minutes
- Executive Report
- Financial Reports
- Florida Association of Local Housing Finance Authorities ($1,000 Contribution)
MOTION TO AUTHORIZE Staff to pledge $1,000 to the Florida Housing Coalition for the Sadowski Education Effort (2011 Legislative Session).
- 2010 Single Family Bond Allocation
MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County, Florida, authorizing the issuance of not to exceed $100,000,000 Single Family Mortgage Revenue Bonds (the “Bonds”), and providing for certain details thereof; approving the form of and authorizing the execution and delivery of a Trust Indenture with the Bank of New York Mellon Trust Company, N.A., as Trustee; appointing the Trustee, and designating the Trustee as Registrar, paying agent and rebate analyst for the bonds; authorizing the proper officers to do all things necessary or advisable; authorizing the validation of the bonds; and providing an effective date for this resolution.
- 2011 Single Family Bond Allocation Request
MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County, Florida, authorizing the execution of a request for bond allocation in connection with the issuance of Single Family Mortgage Revenue Bonds and/or Single Family Mortgage Revenue Refunding Bonds; and providing an effective date.
MOTION TO APPROVE the Consent Agenda for October 13, 2010
- Presentations - Trustee Services RLI Number: 20101231-TS-1
Bank of New York Mellon Corporate Trust 5:45 pm
Region Financial Corporation 6:05 pm
Wells Fargo Corporate Trust 6:25 pm
MOTION TO ACCEPT the ranking of the HFA Board Members and direct staff to proceed with the selected Firm.
ACTION ITEM
- Monterra Apartments
MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County, Florida (the "HFA") approving the form and authorizing the execution and delivery of an Interlocal Agreement among the HFA, Broward County and the Florida Housing Finance Corporation ("Florida Housing") relating to the issuance of bonds by Florida Housing for the purpose of financing the acquisition and construction of a multi-family residential development in Broward County, Florida to provide housing for persons and families of low and moderate income and known as Monterra Apartments; authorizing certain officials of the HFA to take all actions necessary in connection therewith; providing certain other findings and details with respect thereto; and providing an effective date.
INFORMATION ITEMS
- Florida Housing Finance Corporation - 2011 Universal Cycle
- Venice Home Apartments Project, Series 2001 A&B – Notice of Defaults
- MATTERS FROM HFA MEMBERS
- MATTERS FROM THE FLOOR
- NEXT BOARD MEETING
November 10, 2010
- ADJOURNMENT
Items on this Agenda are subject to change.