A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, October 12, 2011, 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 5)

1. Approval of September 14, 2011 Regular Meeting Minutes
2. Executive Report
3. Finance Reports
4. 2011 Single Family Bond Allocation Request
5. Harbour Cove Apartments – (Modification & Amendment to the Various Guarantee Program Agreements)
   
   
   MOTION TO APPROVE First Global Modification and Amendment to Various Cornerstone Guarantee Program Liquidity Maintenance Agreements and Guarantees; authorizing other action in connection with such Agreements; and authorize the HFA Chair or Vice Chair to execute the same.
   
   
   MOTION TO APPROVE the Consent Agenda for October 12, 2011

Action Item

6. Single Family Mortgage Revenue Bonds, Series 2006 & 2007 - (Sale of GNMA, Freddie Mac and/or Fannie Mae MBS Securities)
   
   
   A. MOTION TO APPROVE Resolution relating to the Housing Finance Authority of Broward County, Florida Single Family Mortgage Revenue Bonds, Series 2006A and Single Family Mortgage Subordinate Revenue Bonds, Series 2006B; authorizing the redemption of the 2006 Bonds; authorizing execution and delivery of a Bid Agent Agreement in connection with mortgage-backed securities; authorizing execution and delivery of an Escrow Deposit Agreement; authorizing other action in connection with such Agreements; and providing an effective date.
   
   
   B. MOTION TO APPROVE Resolution relating to the Housing Finance Authority of Broward County, Florida Single Family Mortgage Revenue Bonds, Series 2007A, Single Family Mortgage Revenue Refunding Bonds, Series 2007B and Single Family Mortgage Subordinate Revenue Bonds, Series 2007C; authorizing the redemption of the 2007 Bonds; authorizing execution and delivery of a Bid Agent Agreement in connection with mortgage-backed securities; authorizing execution and delivery of an Escrow Deposit Agreement; authorizing other action in connection with such Agreements; and providing an effective date.
   
   
7. MATTERS OF HFA MEMBERS
   
   
8. MATTERS FROM THE FLOOR
   
   
9. NEXT BOARD MEETING 
   November 9, 2011
   
   
10. ADJOURNMENT