Regular Meeting: January 14, 2009

REGULAR MEETING
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, January 14, 2009, 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

PLAQUE PRESENTATION  -  Jose "Pepe" Lopez

CONSENT AGENDA
1. Approval of December 10, 2008 Regular Meeting Minutes
2. Executive Report
3. Finance Reports
4. Approve the Developers Request to Change the name of Driftwood Terrace Apartments to Lauderhill Point

MOTION TO APPROVE the Consent Agenda for January 14, 2009

5.   PRESENTATION - REQUEST FOR LETTER OF INTEREST
      (RLI-2009041304-FA)   FINANCIAL ADVISORY SERVICES

      (I)  Zomermaand Financial Advisory Services, L.L.C.   5:40 p.m.
     (II)  Public Resources  Advisory Group  (PRAG)           6:00 p.m.
    (III)  Quantum Financial Advisors, Inc                           6:20 p.m.

Motion to accept the ranking of the HFA Board Members and direct staff and the County Attorney to proceed negotiations with the selected Financial Advisory Services Firm.    

ACTION ITEM

6.  Single Family Bond Program - Master Servicer

Motion to approve the Request for Letters of Interest (RLI) for the HFA Single Family Bond Program - Master Servicers, authorize staff to publish a public notice and approve the timeline for selection of Master Servicer.     

7.  2007 Series A Single Family Mortgage Revenue Bonds  

Authorize the HFA staff to send written direction to the Trustee requesting that any funds remaining in the 2007A Acquisition Account be transferred to the Revenue Fund rather than be used for a special mandatory redemption.

8. MATTERS OF HFA MEMBERS

9. MATTERS FROM THE FLOOR

10. NEXT BOARD MEETING 
      February 11, 2009

11. ADJOURNMENT

NOTE: Items on this Agenda are subject to change, up to and including said meeting date.