Agenda

Palm Beach County

Housing Finance Authority

********

FRIDAY, February 10, 2017

9:00 A.M.

Palm Beach County Airport Center Complex

100 Australian Avenue

4TH Floor (#4-790) Training Room

West Palm Beach, FL 33406



TABLE OF CONTENTS

 

Agenda – February 10, 2017 regular meeting

Executive Director - Report on agenda items

Agenda attachments:

TAB
Consent
1
Old Business
2
New Business
3
Other Matters
4



Tab 1

IV. Consent Items - attachments

  1. Minutes of November 18 and December 9 board meetings

  2. General Fund Requisition #12-2016 and #1-2017

  3. First Quarter general fund financial report

  4. MF project occupancy report for November and December

  5. Approval of board member meeting absence


Tab 2

V. Old Business - attachments

  1. New South Bay Villas

  1. Credit Underwriting Report summary (full CUR on website)

  2. Resolution No. R-2017-01 (exhibits on website)

  1. Update on revolving construction loan with Community Land Trust of PBC – CLT request

  2. Update on proposed loan participation with the Florida Community Loan Fund for Neighborhood Renaissance projects – FCLF letter


Tab 3

VI. New Business - attachments

  1. Consider loan application from Habitat for Humanity of South Palm Beach County – loan application

  2. Consider updated Internal Operating Procedures


Tab 4

VII. Other Matters - attachments

  1. Various housing/funding related items