REGULAR MEETING      
                    

A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, November 10, 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 2)

1. Approval of October 13, 2010 Regular Meeting Minutes
2. Executive Report         

MOTION TO APPROVE the Consent Agenda for November 10, 2010 

ACTION ITEMS   (3 through 6)

3.  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; rescinding prior resolution; and providing an effective date. 

4. Sorrento  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 Sorrento Apartments; authorizing certain officials of the HFA to take all actions necessary in connection therewith; providing certain other findings and details with respect thereto; rescinding prior resolution; and providing an effective date.

5. Election of New Officers for Year 2011  

MOTION TO APPROVE Housing Finance Authority Officers for Calendar Year 2011. 

6. Meeting and Conference dates for Year 2011

MOTION TO APPROVE Housing Finance Authority board meeting dates and Conference dates set for Calendar Year 2011.  

UPDATE ITEM

7. Venice Home Apartments Project, Series 2001 A&B – Delinquencies and Default Cured 

8. MATTERS OF HFA MEMBERS               

9. MATTERS FROM THE FLOOR  

10. NEXT BOARD MEETING 

December 8, 2010

11. ADJOURNMENT

NOTE: Agenda items are subject to change