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, May 18, 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 May 18, 2018 Board Meeting I. OPENING A. Call to Order (11:00AM) B. Roll Call C. Rapid Results Selection D. Public Comment (if any; not to exceed thirty minutes total; commenters limited to approximately three minutes per topic) 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 April 20, 2018 A. Hamernik 2018-IHDA-061 B. Procurement Contracts 1. Resolution Authorizing Engagement of a Temporary Employment Agency T. Wortham 2018-IHDA Resolution Authorizing Engagement of an Insurance Broker T. Wortham 2018-IHDA Resolution Authorizing Agreement with SHI International Corp. for Adobe Acrobat Subscriptions S. Berkey 2018-IHDA Resolution Amending Authorization of the Contract for Services and Equipment in Connection with Data Backup Strategy S. Berkey 2018-IHDA-065 C. Multifamily Transactions 1. Resolution Authorizing an Increase in Federal Tax Credits For Heart s Place F. Holmes 2018-IHDA Resolution Authorizing Federal Tax Credits for Fox River Crossing L. Sayen 2018-IHDA Resolution Authorizing an Increase in State Tax Credits J. Hebert
3 For Pullman Artspace Lofts 2018-IHDA Resolution Authorizing Rental Assistance for Creekview C. Montoya 2018-IHDA Resolution Authorizing Rental Assistance for Berwyn A. Kumar 2018-IHDA-070 D. Asset Management 1. Resolution Authorizing the Extension of the Commitment Expiration Date of a Trust Fund Loan for Vannette Lemon M. Ansani 2018-IHDA Resolution Authorizing Renewal of Grants to Local Administering Agencies under the Rental Housing Support Program M. Fifer 2018-IHDA-072 E. General Administrative Matters 1. Resolution Ratifying Establishment of Loan Loss Reserve V. Boykin 2018-IHDA Resolution Amending Financial Management Policy A. Nestlehut 2018-IHDA-074 III. ADDITIONAL RESOLUTIONS A. Multifamily Transactions 1. LIHTC Awards L. Sayen A. Resolution Authorizing Federal Tax Credits for Spruce Village 2018-IHDA-075A B. Resolution Authorizing Federal Tax Credits for Kings Court Redevelopment 2018-IHDA-075B C. Resolution Authorizing Federal Tax Credits for Edison Avenue Lofts 2018-IHDA-075C D. Resolution Authorizing Federal Tax Credits for Greenwood Park 2018-IHDA-075D E. Resolution Authorizing Federal Tax Credits (FTC ) for Roosevelt Road Veterans Housing 2018-IHDA-075E
4 F. Resolution Authorizing Federal Tax Credits for The Residences of Crystal Lake 2018-IHDA-075F G. Resolution Authorizing Federal Tax Credits for Anthony Place Ottawa 2018-IHDA-075G H. Resolution Authorizing Federal Tax Credits for Hope Manor Village 2018-IHDA-075H I. Resolution Authorizing Federal Tax Credits for NEH II 2018-IHDA-075I J. Resolution Authorizing Federal Tax Credits for East Bluff Housing 2018-IHDA-075J K. Resolution Authorizing Federal Tax Credits for The Community of Sunnybrook 2018-IHDA-075K L. Resolution Authorizing Federal Tax Credits for Anthony Place Prairie Centre St. Charles 2018-IHDA-075L M. Resolution Authorizing Federal Tax Credits for Lofts on the Square 2018-IHDA-075M N. Resolution Authorizing Federal Tax Credits for 1212 Larkin 2018-IHDA-075N O. Resolution Authorizing Federal Tax Credits for Morgan County Senior Homes 2018-IHDA-075O P. Resolution Authorizing Federal Tax Credits for The Hills 2018-IHDA-075P Q. Resolution Authorizing Federal Tax Credits for Fifth Avenue 2018-IHDA-075Q R. Resolution Authorizing Federal Tax Credits for Miriam 2018-IHDA-075R S. Resolution Authorizing Federal Tax Credits for TCB Oak Park I
5 2018-IHDA-075S T. Resolution Authorizing Federal Tax Credits for Liberty Meadow Estates, Phase III 2018-IHDA-075T U. Resolution Authorizing Federal Tax Credits for Diamond Senior of Breese 2018-IHDA-075U V. Resolution Authorizing Federal Tax Credits for Southbridge Phase 1-9% Transaction 2018-IHDA-075V W. Resolution Authorizing Federal Tax Credits for Gillespie Senior Residences 2018-IHDA-075W X. Resolution Authorizing Federal Tax Credits for Oak Field Place 2018-IHDA-075X Y. Resolution Authorizing Federal Tax Credits for Highland Villas 2018-IHDA-075Y Z. Resolution Authorizing Federal Tax Credits for Flax Meadow Townhomes 2018-IHDA-075Z 2. Resolution Authorizing State Tax Credits and an Increase in Federal Tax Credits For Montclare Senior Residences of Calumet Heights L. Sayen 2018-IHDA Resolution Authorizing State Tax Credits and HOME Loan for Marison Mill Suites F. Holmes 2018-IHDA-077 B. Multifamily/Finance Transactions 1. Oso a. Resolution Authorizing a Conduit Loan, a Trust Fund Loan, and a Risk Sharing Permanent Loan J. Campbell 2018-IHDA-078 b. Resolution Authorizing 2018 Series A, B, and C Multifamily Revenue Notes J. Chung 2018-IHDA-079a (Resolution Only) 2018-IHDA-079a (Exhibits Only) c. Resolution Authorizing the Issuance of Not to Exceed $4,000,000 Multifamily Revenue Bonds J. Chung 2018-IHDA-079b (Resolution Only)
6 2. Bethel Terrace 2018-IHDA-079b (Exhibits Only) a. Resolution Authorizing a Tax Exempt Loan, Tax Exempt Construction Bridge Loan and FFB Risk Sharing Loan for Bethel Terrace L. Sayen 2018-IHDA-080 b. Resolution Authorizing 2018 Series A and B Multifamily Revenue Notes R. Ess 2018-IHDA-081 C. Finance Transactions 2018-IHDA-081(Exhibits Only) 1. Resolution Authorizing the Issuance of not to Exceed $150,000,000 HMRB 2018 Series A A. Nestlehut 2018-IHDA-082 (Resolution Only) 2018-IHDA-082 (Exhibits Only) D. Asset Management Transactions 1. Resolution Authorizing the Extension of the Maturity Date and Re-subordination of a Trust Fund Loan for O Fallon S. Gladden 2018-IHDA-083 E. Strategic Planning & Reporting 1. Resolution Authorizing a Technical Assistance Grant to the Metropolitan Mayors Caucus for the Homes for a Changing Region, Phase 2 B. Fenton 2018-IHDA-084 IV. Executive Closed Session Pursuant to Section 2(c)(1) of the Open Meeting Act K. Harris V. COMMITTEE MINUTES A. Minutes, IHDA Finance Committee Meeting that took place on April 20, 2018 Meeting (as reviewed by the Finance Committee on May 18, 2018) B. Minutes, IHDA Asset Management Committee Meeting that took place on January 19, 2018 Meeting (as reviewed by the Asset Management Committee on May 18, 2018) M. Kane L. Hocker VI. COMMITTEE MATERIALS (Informational Purposes Only) A. IHDA Finance Committee, May 18, 2018 Meeting Agenda and Materials N. Natarajan B. IHDA Asset Management Committee, May 18, 2018 Meeting Agenda and Materials VII. WRITTEN REPORTS (Informational Purposes Only) 1. Hardest Hit Fund Report P. Sellke
7 2. Authority Financial Statements V. Boykin 3. Contract List V. Boykin 4. Investment Holdings N. Natarajan 5. Communications Report W. Swenson 6. Legislative Affairs-External Relations Report J. Clark 7. Operational Excellence Report D. Erickson VIII. ADJOURNMENT K. Harris
PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY
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PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY
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PUBLIC NOTICE MEETING OF THE MEMBERS OF THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY
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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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ILLINOIS HOUSING DEVELOPMENT AUTHORITY August 19, Those present (unless otherwise noted below as absent):
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ILLINOIS HOUSING DEVELOPMENT AUTHORITY June 17, Those present (unless otherwise noted below as absent):
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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
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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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