Regular Meeting: May 13, 2009

REGULAR MEETING
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, May 13, 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

CONSENT AGENDA
1.   Approval of April 13, 2009 Regular Meeting Minutes
2.   Executive Report
3.   Finance Reports

MOTION TO APPROVE the Consent Agenda for May 13, 2009

PRESENTATION

4.   Anthony Brunson of Sharpton, Brunson & Company, P.A. will present the 2008 Bond Audit Statements (Results & Financial Overview)    

ACTION ITEMS

5.   Franklin Park Lots
    
MOTION TO APPROVE the conveyance of the HFA's interest in certain real property known as Lot 31 to Broward County and authorize the appropriate quit claim deed.

6.   2007E Single Family Mortgage Revenue Bond Programs 

MOTION TO AUTHORIZE staff to send correspondence to the Trustee authorizing the Special Mandatory Redemption to the 2007E Bonds Due to Failure to Purchase 2007E Guaranteed Mortgage Securities.

INFORMATION ITEMS

7.   Broward County  Neighborhood Stabilization Program (NSP)  
 
8.   MATTERS OF HFA MEMBERS

9.   MATTERS FROM THE FLOOR

10. NEXT BOARD MEETING 
     June 10, 2009

11. ADJOURNMENT

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