I. Call to Order and Record of Attendance
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1 Monday, May 11, 2015 Board Room 8933 Interchange Drive Houston, Texas It is the policy of this Board to allow 15 minutes of each meeting for a forum. If you wish to speak to this Board during the "public comments" section of our agenda, please complete the required form and hand it to one of the directors before the meeting. I Discussion and request to accept and approve the minutes from the November 19, 2014 board meeting. Discussion and request to approve or deny a resolution declaring intent to issue bonds and containing other provisions relating to up to $15,000,000 Multifamily Housing Revenue Bonds (Retreat at Westlock)
2 Action Item 3: Resolution approving and authorizing Harris County Housing Authority Public Facility Corporation (the Corporation ) to accept a grant not to exceed $8,000, of funds sourced from the Texas General Land Office (the GLO Funds ) from the Harris County Housing Authority (the Authority ), loan such GLO Funds to Retreat at Westlock Ltd. (the Partnership ), and execute the requisite documents in order to facilitate the development of Retreat at Westlock in Tomball, Texas (the Project ); and further authorizing the Corporation to take such other steps as the Corporation deems necessary or convenient to carry out these resolutions
3 Wednesday, July 15, 2015 Board Room 8933 Interchange Drive Houston, Texas I May 11, 2015 board meeting. Resolution approving and authorizing the Harris County Housing Authority Public Facility Corporation (the PFC ) to take such steps as it deems necessary to (A) Assign its interest in HCHA Westlock, LLC. to Redevelopment Authority, Inc. (the Nonprofit Corporation ); (B) Execute and deliver any and all requisite documents to effect the foregoing; and (C) Take any other actions necessary to carry out these resolutions
4 Action Item 3: Resolution approving and authorizing the Harris County Housing Authority Public Facility Corporation (the PFC ) to (A) Select a U.S. Bank as the bond trustee for the issuance of the Multifamily Housing Mortgage Revenue Bonds (Retreat at Westlock Project) Series 2015 (the Bonds ); (B) Execute and deliver any and all requisite documents to effect the foregoing; and (C) Take any other actions necessary to carry out this resolution
5 Wednesday, August 5, 2015 Board Room 8933 Interchange Drive Houston, Texas I July 15, 2015 board meeting. Resolution authorizing 1) the issuance, sale, and delivery of Multifamily Housing Revenue Bonds (the Retreat at Westlock Project) Series 2015; 2) authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and 3) authorizing other provisions relating to the subject.
6 Wednesday, August 19, 2015 Board Room 8933 Interchange Drive Houston, Texas I July 15, 2015 board meeting. Resolution to name acting Secretary of Harris County Housing Authority Public Facility Corporation
7 6:15 P.M. Wednesday, August 26, 2015 Asbury Hall Lakewood United Methodist Church Louetta Rd Houston, Texas REVISED I August 5, 2015 board meeting. Resolution to name acting Secretary of Harris County Housing Authority Public Facility Corporation
8 Kerry Wright Joe Ellis Roberto Gonzalez Gerald Womack Joe Villarreal Horace Allison Wednesday, September 9, 2015 HCHA Board Room 8933 Interchange Dr. Houston, TX I August 26, 2015 board meeting. Resolution approving and authorizing Harris County Housing Authority Public Facility Corporation (the Corporation ) to amend loan documents in order to facilitate additional financing the Retreat at Westlock in Tomball, Texas; and authorizing the Corporation to take such other steps as the Corporation deems necessary or convenient to carry out this resolution
9 Kerry Wright Joe Ellis Roberto Gonzalez Joe Villarreal Gerald Womack Horace Allison Wednesday, October 21, 2015 HCHA Board Room 8933 Interchange Dr. Houston, TX I Action Item 3: September 9, 2015 board meeting Resolution authorizing Public Facility Corporation (the Issuer ) to induce bonds to be used to finance the Fenix Estates Project Resolution naming Vice President of Harris County Housing Authority Public Facility Corporation s Board of Directors
RESOLUTION NO
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RESOLUTION NO RESOLUTION REVISING HARRIS COUNTY HOUSING AUTHORITY'S PROCUREMENT POLICY
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1 [Multifamily Housing Revenue Bonds Mission Street - Not to Exceed $60,488,962]
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FILE NO. 181006 RESOLUTION NO. 397-18 1 [Multifamily Housing Revenue Bonds - 1950 Mission Street - Not to Exceed $60,488,962] 2 3 Resolution authorizing the issuance, sale and delivery of multifamily housing
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1 [Multifamily Housing Revenue Note- Market Heights Apartments Putnam Street and 1000 Tompkins Avenue- Not to Exceed $18,000,000] 2
![1 [Multifamily Housing Revenue Note- Market Heights Apartments Putnam Street and 1000 Tompkins Avenue- Not to Exceed $18,000,000] 2](/thumbs/93/113185851.jpg "1 [Multifamily Housing Revenue Note- Market Heights Apartments Putnam Street and 1000 Tompkins Avenue- Not to Exceed $18,000,000] 2")
FILE NO. 181159 RESOLUTION NO. 434-18 1 [Multifamily Housing Revenue Note- Market Heights Apartments- 211-291 Putnam Street and 1000 Tompkins Avenue- Not to Exceed $18,000,000] 2 3 Resolution authorizing
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