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, July 20, 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 July 20, 2018 Board Meeting I. OPENING Call to Order (11:00AM) B. Roll Call C. Rapid Results Selection D.Public Comment Period for Registered Commenters 1. Please visit the Authority's website ( for the complete rules and for specific information about how to register as a Commenter. 2. Public Comment Period not to exceed 30 minutes total; Commenters limited to three minutes per topic. II. CONSENT AGENDA Minutes 1. Resolution Approving the Minutes of the Regular Meeting of the Members of the Illinois Housing Development Authority Held on June 15, IHDA-123 B. Procurement Matters 1. Resolution Authorizing Subscription with CoStar Group J. Miller 2018-IHDA Resolution Authorizing a New Agreement with Powerseller Solutions LLC Nestlehut 2018-IHDA-125 C. Hardest Hit Fund Matters 1. Resolution Authorizing Reallocation of Funding for the Hardest Hit Fund Administrative Expense Account P. Sellke
3 2018-IHDA-126 D. General Administrative Matters 1. Resolution Authorizing Payment of the FY19 Membership Contribution for the National Council of State Housing Agencies 2018-IHDA Resolution Regarding Representative Contracting 2018-IHDA Resolution Ratifying Permitted Financial Activities Nestlehut 2018-IHDA-129 III. ADDITIONAL RESOLUTIONS Multifamily Matters 1. Resolution Authorizing Rental Assistance for New Star Leavitt Apartments Brennan 2018-IHDA Resolution Authorizing State Tax Credits for Evanston PSH Roddy 2018-IHDA Resolution Authorizing Section 811 Rental Assistance For Hilliard Towers Phase I Roddy 2018-IHDA Resolution Authorizing Section 811 Rental Assistance For Hilliard Towers Phase II Roddy 2018-IHDA Resolution Authorizing Section 811 Rental Assistance For Sheridan Gunnison Apartments Roddy 2018-IHDA-134 B. Multifamily/Finance Matters 1. Willow Springs Apartments a. Resolution Authorizing a Conduit Bond Loan for Willow Springs Apartments Roddy 2018-IHDA-135 b. Resolution Authorizing the Issuance of Not to Exceed $6,000,000 Aggregate Principal J. Chung
4 Amount of Multifamily Housing Revenue Bonds, Series IHDA-136 (Resolution Only) 2018-IHDA-136 (Exhibits Only) C. Asset Management Matters 1. Resolution Authorizing a Loan Modification for C. Ezra West Townhomes Gladden 2018-IHDA Resolution Authorizing a General Partner Change for Fox View Apartments Gladden 2018-IHDA-138 IV. COMMITTEE MINUTES Minutes, IHDA Finance Committee Meeting that took place on June 15, 2018 (as reviewed by the Finance Committee on July 20, 2018) V. Executive Closed Session pursuant to Section 2(c)(21) of the Open Meetings Act M. Kane K. Harris MOTION FOR CLOSED SESSION VI. Resolution Regarding Closed Session Minutes M. Ohle 2018-IHDA-139 VII. COMMITTEE MATERIALS (Informational Purposes Only) IHDA Finance Committee Meeting Agenda and Materials (July 20, 2018) N. Natarajan VIII. WRITTEN REPORTS (Informational Purposes Only) 1. Hardest Hit Fund Report P. Sellke 2. Authority Financial Statements V. Boykin 3. Accounting Payments Report V. Boykin 4. Investment Holdings N. Natarajan 5. Communitcations Report W. Swenson 6. External Affairs Report J. Clark 7. Operational Excellence Report IX. IT Presentation Berkey
5 X. ADJOURNMENT K. Harris
PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY
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