REGULAR MEETING

A regular meeting of the Housing Finance Authority of Broward County, Florida, will be held on Wednesday, June 9, 2010, at 5:30p.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 May 12, 2010 Regular Meeting Minutes
2. Executive Report
3. Financial Reports      
4. 2010 Florida Association of Local Housing Finance Authorities Educational Conference at the Portofino Bay Resort in Orlando, from July 14 –17, in Orlando.

MOTION TO APPROVE staff and board members to attend the Florida Association of Local Housing Finance Authorities (FLALHFA) Educational Conference in Orlando, from July 14-17, 2010.  
 
MOTION TO APPROVE the Consent Agenda for June 9, 2010

ACTION ITEM

5. Request Letter of Interest (RLI) – HFA Trustee Services

MOTION TO APPROVE Request Letters of Interest (RLI) No. 20101231-TS-1 to seek applications for the HFA Trustee Services and approve the proposed timeline.

6. Multifamily Bond Allocation (Monterra Apartments & Sorento) 

A.  MOTION TO APPROVE in concept the transfer to Florida Housing Finance Corporation (“FHFC”) HFA private activity bond allocation in an amount up to $5,000,000 per development for Monterra Apartments and Sorrento at Miramar (the “Projects), subject to a final bond structure substantially as outlined within this agenda item.
B.  MOTION TO APPROVE an Inter-local Agreement for the Projects and any other matters that are required by the HFA Board.

INFORMATION ITEMS

7. Single Family Bond Programs

A.  Single Family Revenue Bonds, Series 2001 AB&C (MBS Sale)
B.  Mortgage Credit Certificate Program (2010 Bond Program)

8. MATTERS OF HFA MEMBERS

9. MATTERS FROM THE FLOOR  

10. NEXT BOARD MEETING 

 August 11, 2010

11. ADJOURNMENT