A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, February 8, 2012, at 5:30 p.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 4)

  1.  Approval of January 11, 2012 Regular Meeting Minutes
  2.  Executive Report
  3.  Finance Reports
  4.  The 2012 National Housing Finance Association (NALHFA) Annual Educational Conference at
       the Omni Austin Hotel Downtown in Austin, Texas.

       MOTION TO APPROVE: Board Members and Staff to attend the 2012 NALHFA Annual
       Educational Conference in Austin, Texas from April 25-28, 2012.  

       MOTION TO APPROVE the Consent Agenda for February 8, 2012

  5.  Pembroke Village Apartments (aka San Tropez Apartments) – Transfer of Ownership

       MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County,
       Florida, authorizing the form of Assignment, Assumption, Consent and Release Agreement
       related to the Land Use Restriction Agreement dated June 1, 2006 of Pembroke Village
       Apartments and providing for certain details thereof; authorizing the proper officers to do all
       things necessary or advisable; and providing an effective date for this Resolution.

  6.   Lake of Deerfield Apartments a/k/a Sawgrass Pines Apartments – TEFRA Hearing

        MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County,
        Florida declaring its official intent to issue Multifamily Housing Refunding Revenue Bonds of
        the Authority to refinance the cost of the acquisition and construction of certain Multifamily
        Housing Facilities (Sawgrass Pines Apartments Project) located within Broward County,
        Florida, and other related purposes; approving the issuance of the Bonds, subject to certain
        further findings and conditions; and providing an effective date.

Update Item

  7.  Single Family Mortgage Revenue Bonds (2006A&B and 2007AB&C) – Mortgage Defaults

 Information Items

   8.  a.  Jacaranda Village Apartments Project (Letter of Credit) 
        b.  GE Funding GIC Lawsuit Settlement 
        c.  Notice of Downgrade of Guarantors (Including Attachments)  

   9.  MATTERS OF HFA MEMBERS

  10.  MATTERS FROM THE FLOOR

  11.  NEXT BOARD MEETING 
        March 14, 2012

  12.  ADJOURNMENT

Note: All Items on the Agenda are subject to change