Home Finance Authority

BOE Meeting Room 205

Agenda — 16 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on March 19, 2024.
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 meeting minutes of December 13, 2023. 2024-0868 approve Pass
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. 2024-0867
9. 9 Departmental Items
10. 3. Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2024. action to Pass
11. 4. Discussion and possible action with respect to a resolution awarding an allocation of $500,000 to the City of Edmond for a qualifying eviction protection, housing stability, affordable housing, and rental assistance project; authorizing the authority to enter into any and all agreements as may be necessary to formalize the award in compliance with Treasury Rules, including administrative and legal compliance agreements; and containing other provisions relating thereto. Item requested by Jered Davidson, General Counsel. 2024-0875 approve Pass
12. 5. Discussion and possible action with respect to authorizing a joint application with Northcare to serve as the MAPS 4 transitional housing operating partner. Item requested by Jered Davidson, General Counsel. 2024-0876 approve Pass
13. 13 No Citizen Participation
14. 14 Board Comments
15. 15 No New Business
16. 16 Adjourn adjourn Pass

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