Regular Meeting, December 7, 2011
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, December 7, 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)
- Approval of November 9, 2011 Regular Meeting Minutes
- Executive Report
- Finance Reports
- Multi-family Private Activity Bond Applications for 2012
MOTION TO DIRECT Staff to publish a notice that the HFA will be soliciting proposals from Multifamily Developers interested in utilizing private activity bond allocation; and providing an open application cycle for applications received to the extent private activity bond allocation is available or may become available to fund such developments.
- Mortgage Credit Certificate (MCC) Program
MOTION TO AUTHORIZE Staff to publish a Mortgage Credit Certificate Public Notice; assign Bond Counsel for the preparation of the Public Notice; and authorize expenditures for such purposes not to exceed $2,500.
MOTION TO APPROVE the Consent Agenda for December 7, 2011
- Multifamily Mortgage Housing Revenue Bonds (Audits)
MOTION TO AUTHORIZE Staff to provide the Bank of York Mellon Trust Company (the “Trustee”) direction to eliminate the Bond Audit requirement for multifamily bond issues pursuant to the bond documents, Bondholder consent and/or other means acceptable to the Trustee.
- Single Family and Multifamily Bonds – Post-Issuance Tax Compliance Procedures
MOTION TO APPROVE Resolution of the Housing Finance Authority of Broward County, Florida, authorizing and approving post-issuance tax compliance procedures for Tax-Exempt Bonds; authorizing and approving the incorporation of said procedures into the policies and procedures for Multi-Family Housing Bond Program, providing for severability; and providing for an effective date.
- Single Family Bond, Series 2006ABC (Bayerische Downgraded by Moody)
- MATTERS OF HFA MEMBERS
- MATTERS FROM THE FLOOR
- NEXT BOARD MEETING
January 11, 2012
Items on this Agenda are subject to change