Regular Meeting, December 12, 2012
A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, December 12, 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 5)
- Approval of October 10, 2012 Regular Meeting Minutes
- Executive Report
- Financial Reports
- Single Family Private Activity Bond Allocation
MOTION TO APPROVE a Resolution of the Housing Finance Authority of Broward County, Florida, authorizing the execution of a request for bond allocation in connection with the issuance of Single Family Mortgage Revenue Bonds and/or Single Family Mortgage Revenue Refunding Bonds; and providing an effective date.
- Multi-family Private Activity Bond Applications for 2013
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 be available to fund such developments.
MOTION TO APPROVE the consent Agenda for December 12, 2012
- Single Family Private Activity Bond Redemptions (Series 1991 & 2000)
MOTION TO AUTHORIZE Staff to provide the Bank of New York Mellon Trust Company (the “Trustee”) a notice directing the transfer of excess GNMA and Fannie Mae collateral to Karpus Investment Management once the bonds have been redeemed in full.
- Single Family and Multifamily Mortgage Revenue Bonds
A. Single Family - Notice of Ratings Downgrade
B. Audit Updates (2006 Series ABC and 2007 Series ABCD)
C. Multifamily - Notice of Ratings Downgrade
- MATTERS OF HFA MEMBERS
- MATTERS FROM THE FLOOR
- NEXT BOARD MEETING
January 9, 2013
Note: Agenda items are subject to change