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, September 29, 2017 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 September 29, 2017 Board Meeting Agenda I. OPENING A. Call to Order (11:00AM) B. Roll Call C. Rapid Results Selection D. Public Comment (if any) 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 August 18, 2017 A. Hamernik 2017-IHDA-347 B. Procurement Contracts 1. Resolution Authorizing the Execution of an Agreement for the Purchase of Accounting Software Services V. Boykin 2017-IHDA Resolution Authorizing the Engagement of an Insurance Broker T. Wortham 2017-IHDA-349 C. General Administrative Matters 1. Resolution Authorizing a Mortgage Credit Certificate Program T. Pavlik 2017-IHDA Resolution Amending the Designation of a Portion of Administrative Fund Net Assets for Various Programs and Expenditures N. Natarajan 2017-IHDA Resolution Authorizing the Adoption of Amended Rules for the State Housing Appeal Board B. Fenton 2017-IHDA Resolution Authorizing the Adoption of Amended Rules for Public Information, Rulemaking and Organization K. Kartes 2017-IHDA-353 D. Multifamily Transactions
3 1. Resolution Authorizing a Return of 2015 Federal Tax Credits for Parkview M. Rangel 2017-IHDA-354 E. Asset Management Transactions 1. Resolution Authorizing a General Partner Change for Windham Terrace Apartments S. Gladden 2017-IHDA Resolution Authorizing the Transfer of Physical Assets and Assignment and the Assumption of the TEB Loan & Trust Fund Loan Regulatory Agreements for Ogden Manor S.Gladden 2017-IHDA-356 F. Community Affairs 1. Resolution Authorizing the Authority to Amend Grant Amounts to Sub-Grantees for Round 10 of the National Foreclosure Mitigation Counseling Program M. Enriquez 2017-IHDA-357 III. ADDITIONAL RESOLUTIONS A. Multifamily Transactions (2017 LIHTC) LIHTC Awards L. Sayen 2017-IHDA-358 a. Resolution Authorizing Federal Tax Credits (FTC ) for Johnson & Butler-Linden Supportive Housing Preservation 2017-IHDA-358A b. Resolution Authorizing Federal Tax Credits (FTC ) for Montclare Senior Residences of Calumet Heights 2017-IHDA-358B c. Resolution Authorizing Federal Tax Credits (FTC ) for Warren Apartments 2017-IHDA-358C d. Resolution Authorizing Federal Tax Credits (FTC ) for Cary Senior Living 2017-IHDA-358D e. Resolution Authorizing Federal Tax Credits (FTC ) for Heart's Place 2017-IHDA-358E f. Resolution Authorizing Federal Tax Credits (FTC ) for Marison Mill Suites 2017-IHDA-358F g. Resolution Authorizing Federal Tax Credits (FTC ) for Forest Oaks
4 2017-IHDA-358G h. Resolution Authorizing Federal Tax Credits (FTC ) for Fox River Crossing 2017-iHDA-358H i. Resolution Authorizing Federal Tax Credits (FTC ) for Marycrest Village 2017-IHDA-358I j. Resolution Authorizing Federal Tax Credits (FTC ) for Franklin Tower and Henrich House 2017-IHDA-358J k. Resolution Authorizing Federal Tax Credits (FTC ) for Wisdom Village of Northlake II 2017-IHDA-358K l. Resolution Authorizing Federal Tax Credits (FTC ) for Cass County Homes 2017-IHDA-358L m. Resolution Authorizing Federal Tax Credits (FTC ) for Westridge Apartments 2017-IHDA-358M n. Resolution Authorizing Federal Tax Credits (FTC ) for Rider Place Apartments of Arcola 2017-IHDA-358N o. Resolution Authorizing Federal Tax Credits (FTC ) for Altamont Senior Residences 2017-IHDA-358O p. Resolution Authorizing Federal Tax Credits (FTC ) for Tiger Senior Apartments 2017-IHDA-358P q. Resolution Authorizing Federal Tax Credits (FTC ) for Greenfield & Roodhouse Homes 2017-IHDA-358Q r. Resolution Authorizing Federal Tax Credits (FTC ) for Aspen Court Apartments 2017-IHDA-358R s. Resolution Authorizing Federal Tax Credits (FTC ) for Washington Senior Apartments 2017-IHDA-358S t. Resolution Authorizing Federal Tax Credits (FTC ) for Bristol Place Residences 2017-IHDA-358T B. Multifamily Transactions (General)
5 1. Resolution Authorizing Section 811 Rental Assistance for Hope Springs Apartments (PID-10406) A. Roddy 2017-IHDA Resolution Authorizing Section 811 Rental Assistance for Hampton Place Three (PID-10488) A. Roddy 2017-IHDA Resolution Authorizing an Increase in Federal Tax Credits for Metro Landing of Swansea (PID-11268) E. Kinard 2017-IHDA-361 C. Multifamily/Finance Transactions 1. Anathoth Gardens a. Resolution Authorizing a Conduit Bond Loan and State Tax Credits for Anathoth Gardens (PID-11380) J. Hebert 2017-IHDA-362 b. Resolution Authorizing the Issuance of Not to Exceed $7,000,000 Aggregate Principal Amount of Multifamily Housing Revenue Note, Series 2017 (Anathoth Gardens) J. Chung 2. Sunset Heights 2017-IHDA IHDA-363 (Exhibits Only) a. Resolution Authorizing a Conduit Bond Loan for Sunset Heights (PID-11360) M. Rangel 2017-IHDA-364 b. Resolution Authorizing the Issuance of Not to Exceed $9,000,000 Aggregate Principal Amount of Multifamily Housing Revenue Bonds, Series 2017 (Sunset Heights) J. Chung 2017-IHDA IHDA-365 (Exhibits Only) D. Asset Management Transactions 1. Resolution Authorizing the Release of the Extended Use Agreement for Fox Hill Apartments (TC ) M. Ansani 2017-IHDA-366 E. Community Affairs Transactions 1. Resolution Authorizing the Authority to Enter into Agreements with Sub-Grantees for the Project Reinvest: Financial Capability Program M. Enriquez 2017-IHDA-367 IV. COMMITTEE MINUTES A. Minutes, IHDA Finance Committee Meeting that took place on August 18, 2017 (as reviewed by the Finance Committee on M. Kane
6 September 29, 2017) Finance Committee Minutes B. Minutes, IHDA Audit Committee Meeting that took place on June 16, 2017 (as reviewed by the Audit Committee on September 29, 2017) K. Davis Audit Committee Minutes V. COMMITTEE MATERIALS (Informational Purposes Only) A. IHDA Finance Committee, September 29, 2017 Meeting Agenda and Materials B. IHDA Audit Committee, September 29, 2017 Meeting Agenda and Materials VI. WRITTEN REPORTS (Informational Purposes Only) 1. Hardest Hit Fund Report 2. Authority Financial Statements 3. Contract List 4. Investment Holdings VII. EXECUTIVE CLOSED SESSION K. Harris Motion that the Board adjourn to executive closed session pursuant to: 1. Section (c)(7) of the Open Meetings Act to discuss the sale or purchase of securities, investments, or investment contracts; and 2. Section 2(c)(1) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees. VIII. ADJOURNMENT K. Harris The next regularly scheduled meeting will take place at 11:00AM on Friday, October 20, 2017
PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY
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