1. Consider financing and acknowledgement resolutions for various multifamily developments, under any multifamily program, including the ranking of developments. 2. Consider appointment of professionals including but not limited to trustee and/or ...

FLORIDA HOUSING FINANCE CORPORATION

The Florida Housing Finance Corporation, Board of Directors announces a public meeting to which all persons are invited.

DATE AND TIME: April 30, 2010, 8:30 a.m. – until adjourned

PLACE: Hyatt Regency Orlando Airport, 9300 Airport Blvd., Orlando, FL 32827

GENERAL SUBJECT MATTER TO BE CONSIDERED:

1.Consider financing and acknowledgement resolutions for various multifamily developments, under any multifamily program, including the ranking of developments.

2.Consider appointment of professionals including but not limited to trustee and/or originator/servicer for upcoming and/or past multifamily programs and single-family programs.

3.Consider approval of all bond documents for and terms of all upcoming single-family and multifamily bond sales, including those secured by third-party guarantors, letters-of-credit, insurance or other mechanisms.

4.Consider adopting resolutions authorizing negotiated or competitive sale of bonds on various single-family and multifamily issues.

5.Consider directing Staff to submit summaries of various TEFRA/Public Hearings to the Governor.

6.Consideration of policy issues concerning ongoing and upcoming single-family bond issues including initiation of request for proposals on an emergency basis, and structuring new issues.

7.Consideration of all necessary actions with regard to the Multifamily Bond Program.

8.Consideration of approval of underwriters for inclusion on approved master list and teams.

9.Consideration of all necessary actions with regard to the HOME Rental Program.

10.Consideration of all necessary actions with regard to the HC (Housing Credits) Program.

11.Consideration of all necessary actions with regard to the SAIL (State Apartment Incentive Loan) Program.

12.Consideration of all necessary actions with regard to the SHIP (State Housing Initiatives Partnership) Program.

13.Consideration of all necessary actions with regard to the PLP (Predevelopment Loan) Program.

14.Consideration of all necessary actions with regard to the Homeownership Programs.

15.Consideration of all necessary actions for initiating new rules or rule amendments on an emergency or non-emergency basis.

16.Consideration of Appeals from Universal Cycle ranking and grading with entry of final orders.

17.Consideration of workouts or modifications for existing projects funded by the Corporation.

18.Consideration of matters relating to the stated purpose of the Corporation to provide safe and sanitary housing that is affordable for the residents of Florida.

19.Consideration of funding additional reserves for the Guarantee Fund.

20.Consideration of audit issues.

21.Evaluation of professional and consultant performance.

22.Such other matters as may be included on the Agenda for the April 30, 2010, Board Meeting.

A copy of the agenda may be obtained by contacting: Sheila Freaney, Board Liaison, Florida Housing Finance Corporation, 227 North Bronough Street, Suite 5000, Tallahassee, Florida 32301-1329, [phone], approximately 2 days prior to the meeting, or by visiting the Corporation’s website: www.floridahousing.org.

Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 5 days before the workshop/meeting by contacting: Sheila Freaney, Florida Housing Finance Corporation at [phone]. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).

If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.