Home Finance Authority

BOE Meeting Room 205

Agenda — 24 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on July 22, 2025. ▶ jump to 0:10
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
5. 5 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of November 20 and December 18, 2024. 2025-2538 approve Pass ▶ jump to 0:19
7. 7 Recurring Items
8. 2. Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. 2025-2539 ▶ jump to 0:21
9. 9 Departmental Items
10. 3. Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Home Finance Authority. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.S. § 311. 2025-2953 approve Pass ▶ jump to 0:38
11. 4. Discussion and possible action regarding the FY 2024 Audit of the Oklahoma County Home Finance Authority. Item requested by David Feisal, Home Finance Authority Executive Director. 2025-2540 defer Pass ▶ jump to 1:05
12. 5. Discussion and possible action with respect to rescinding award of American Rescue Plan Act (ARPA) Housing to Progress OKC in the amount of $250,000. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. 2025-2541 approve Pass ▶ jump to 1:58
13. 6. Discussion and possible action with respect to reallocating $250,000 in American Rescue Plan Act (ARPA) Grant funds to existing participants in the Oklahoma County Home Finance Authority (OCHFA) American Rescue Plan Act (ARPA) Housing Project. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. 2025-2542 action to Pass ▶ jump to 2:17
14. 7. Discussion and possible action with respect to ratifying OCHFA’s directors and officers liability policies. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. 2025-2740 approve Pass ▶ jump to 4:44
15. 8. Discussion and possible action with respect to reallocation of ERA2 funds, if necessary, to meet award expenditure timeline of September 30, 2025. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. 2025-2741 ▶ jump to 4:45
16. 9. Discussion and possible action with respect to OCHFA serving as the governmental sponsor, in conjunction with OCARTA’s proposal to provide transitional housing services through the MAPS 4. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. 2025-2921 approve Pass ▶ jump to 7:46
17. 17 Recess into executive session recess Pass ▶ jump to 8:30
18. 10. Discussion and possible action with respect to authorizing an executive session pursuant to Section 307(b)(1) of the Oklahoma Open Meeting Act (25 O.S. Section 301, et seq.) for the purpose of discussing the employment, hiring, appointment, promotion or demotion of an employee. a. Compensation of Executive Director Item requested by Tom Rosser, Chairman. 2025-2543
19. 19 Return from executive session return Pass ▶ jump to 9:15
20. 11. Discussion and possible action with respect to any action item regarding the executive session, if necessary. Item requested by Tom Rosser, Chairman. 2025-2544 ▶ jump to 9:17
21. 21 No Citizen Participation
22. 22 Board Comments
23. 23 No New Business
24. 24 Adjourn adjourn Pass ▶ jump to 9:36