PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY
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1 PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY The Regular Meeting of the Members of the Illinois Housing Development Authority will be held on Friday, November 16, 2018 at 11:00 a.m. This meeting will be held in the Board Room of the Illinois Housing Development Authority located at 111 E. Wacker Drive, Suite 1000, Chicago, Illinois. Attached is a tentative agenda.
2 November 16, 2018 Board Meeting I. OPENING A. Call to Order (11:00AM) B. Roll Call C. Rapid Results Selection D. Public Comment Period II. CONSENT AGENDA A. Minutes 1. Resolution Approving the Minutes of the Regular Meeting of the Members of the Illinois Housing Development Authority Held on September 21, 2018 A. Hamernik 2018-IHDA-181 B. Procurement Matters 1. Resolution Authorizing Agreement with CDW Government, Inc. for Microsoft Core Infrastructure Suite S. Berkey 2018-IHDA Resolution Authorizing Execution of Agreement for the Purchase of Accounting Software Services S. Berkey 2018-IHDA Resolution Authorizing Agreement for Document Custodian Services (Non-Indenture Related) M. Stanford 2018-IHDA Resolution Authorizing Renewal of Agreement with Legislative Firm A. Hamernik 2018-IHDA Resolution Authorizing Agreement for Executive Search Firm Services N. Natarajan 2018-IHDA Resolution Authorizing a New Agreement with a Master Servicer under the Homeownership Program T. Pavlik 2018-IHDA Resolution Authorizing the Purchase of Laptop Computers and Related Equipment S. Berkey
3 2018-IHDA-202 C. Finance/Accounting Matters 1. Resolution Ratifying Permitted Financial Activities A. Nestlehut 2018-IHDA Resolution of Intent Concerning the Issuance of Revenue Obligations under Single Family and Multi-Family Bond Programs In an Aggregate Principal Amount Not to Exceed $600,000, A. Nestlehut 2018-IHDA Resolution Ratifying Establishment of Loan Loss Reserve V. Boykin 2018-IHDA-205 D. Asset Management Matters 1. Resolution Acknowledging the Amended and Restated Sales Contract of Delta Terrace Apartments M. Ansani 2018-IHDA Resolution Authorizing Modification of HOME Loan for Benton Place Senior Apartments T. Stewart 2018-IHDA-190 E. Community Affairs Matters 1. Resolution Ratifying the Assignment of Land Bank Capacity Program Technical Assistance Agreement M. Enriquez 2018-IHDA-191 F. Human Resources Matters 1. Resolution Authorizing Execution of Agreement and Expenditure of Funds in Connection with Directors' and Officers' Liability Insurance T. Wortham 2018-IHDA-206 G. Hardest Hit Fund Matters 1. Resolution Authorizing Additional Funding for the Hardest Hit Fund Down Payment Assistance Program P. Sellke 2018-IHDA-207 H. Multifamily Matters 1. Resolution Authorizing a Return of 2017 Federal Tax Credits and Allocation of 2018 Federal Tax Credits for Fox River Crossing L. Sayen 2018-IHDA Resolution Authorizing a Return of 2017 Federal Tax Credits and Allocation of 2018 Federal Tax Credits for Montclare Senior Residences of Calumet Heights L. Sayen 2018-IHDA Resolution Authorizing Section 811 Rental Assistance For Greenwood Park Apartments A. Kroshus
4 2018-IHDA Resolution Authorizing a Return of 2017 Federal Tax Credits for Warren Apartments and Increase in 811 Rental Assistance A. Kroshus 2018-IHDA-209 III. ADDITIONAL RESOLUTIONS A. Multifamily Matters 1. Resolution Authorizing a FFB Risk Sharing Permanent Loan for Patrick Sullivan Senior Apartments L. Sayen 2018-IHDA Resolution Authorizing State Tax Credits for 2018 Neighborhood Revitalization A. Kumar 2018-IHDA Resolution Authorizing Rental Assistance for The Landings on Villa A. Kumar 2018-IHDA Resolution Authorizing State Tax Credits for Working Families Rebuilding Neighborhoods Phase III C. Courtney 2018-IHDA-195 B. Multifamily Financing Matters 1. Lincolnwood Estates a. Resolution Authorizing a Conduit Loan, a HOME Loan, and Illinois Affordable Housing Tax Credits for Lincolnwood Estates C. Courtney 2018-IHDA-197 b. Resolution Authorizing the Issuance of Not to Exceed $3,500,000 Multifamily Housing Revenue Notes, Series 2018A and Not to Exceed $1,500,000 Multifamily Housing Bond, Series 2018B R. Ess 2018-IHDA-198 (Res. Only) 2018-IHDA-198 (Exhibits Only) 2. Southland Village Apartments a. Resolution Authorizing a Conduit Loan for Southland Village Apartments A. Kumar 2018-IHDA-199 b. Resolution Authorizing the Issuance of Multifamily Housing Revenue Note, Series 2018A and 2018B R. Ess 2018-IHDA-200 (Res. Only) 2018-IHDA-200 (Exhibits Only) 3. Inducement Resolution Relating to Preliminary Approval for the Issuance of Multifamily Housing Revenue Bonds Not J. Chung
5 to Exceed an Aggregate Principal Amount of $120,000,000 (North Sheffield Development) 2018-IHDA Inducement Resolution Relating to Preliminary Approval for The Issuance for Multifamily Housing Bonds not to Exceed an Aggregate Principal Amount of $77,500,000 for Multifamily Residential Projects (Morningside) J. Chung 2018-IHDA-211 C. Asset Management Matters 1. Resolution Acknowledging the Merger of Lake County Residential Development Corporation, Affordable Housing Corporation of Lake County, and Community Partners for Affordable Housing T. Veenstra 2018-IHDA Resolution Authorizing Property Management Agreement for Lake Shore Plaza T. Veenstra 2018-IHDA Resolution Authorizing a Loan Modification and Resubordination of a Trust Fund Loan for Victory Centre of Bartlett ILF S. Gladden 2018-IHDA-214 IV. COMMITTEE MINUTES A. Minutes, IHDA Finance Committee Meeting that took place on September 21, 2018 (as reviewed by the Finance Committee on November 16, 2018) B. Minutes, IHDA Asset Management Committee Meeting that took place on August 17, 2018 Meeting (as reviewed by the Asset Management Committee on November 16, 2018) M. Kane S. Tornatore V. PRESENTATIONS A. Leadership Academy Presentation Academy Fellows B. Citibank Presentation M. Koessel VI. COMMITTEE MATERIALS (Informational Purposes Only) A. IHDA Finance Committee Meeting Agenda and Materials (November 16, 2018) B. IHDA Asset Management Committee Meeting Agenda and Materials (November 16, 2018) N. Natarajan T. Veenstra VII. WRITTEN REPORTS (Informational Purposes Only) A. Hardest Hit Fund Report P. Sellke B. Authority Financial Statements V. Boykin C. Accounting Payments Report V. Boykin D. Investment Holdings N. Natarajan E. Communications Report W. Swenson
6 F. External Relations Report B. Kiley G. Operational Excellence Report D. Erickson VIII. ADJOURNMENT K. Harris
ILLINOIS HOUSING DEVELOPMENT AUTHORITY NOVEMBER 16, 2018 BOARD MEETING MINUTES. A. Chairman Harris called the meeting to order at 11:00 a.m.
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