A Board of Directors meeting is scheduled for Thursday, January 18, 2024, at 3:00 p.m. at the Phoenix IDA Office (2201 E. Camelback Rd., Ste. 405) or via Zoom Videoconferencing.
The following Board Members have confirmed their attendance:
Tess Burleson
Jack Dover
Phil Gordon
Aaron Marquez
Mark Moremans
Bruce Mosby, Chair
Tina Marie Tentori
Colin Tetreault
Barbara Ryan Thompson
AGENDA
Call to Order.
Introduction of Colin Tetreault.
1. Approval of Meeting Minutes.
a. October 19, 2023 – Regular Session
b. November 21, 2023 – Regular Session
2. Multifamily Housing Revenue Bonds (Broadway Farms Project). Presentation, discussion, and possible action for preliminary approval of the issuance of multifamily housing revenue bonds, notes, or other obligations, to be issued in one or more tax-exempt and/or taxable series in an aggregate principal amount not to exceed $45,000,000.
3. Multifamily Housing Revenue Bonds (Helen Drake Village Project). Presentation, discussion, and possible action for preliminary approval of the issuance of multifamily housing revenue bonds, notes, or other obligations, to be issued in one or more tax-exempt and/or taxable series in an aggregate principal amount not to exceed $20,000,000.
4. Goodwill of Central and Northern Arizona. Presentation, discussion, and possible action to approve a participation loan.
5. City of Phoenix, Housing Department. Presentation, discussion, and possible action to approve financial assistance in support of transitional housing for US veterans.
6. Housing Strategy. Presentation, discussion, and possible action for preliminary approval of the Pheonix IDA’s Housing Strategy.
7. Financial Statements for Period Ending September 30, 2023. Presentation, discussion, and possible action to approve the Phoenix IDA’s financial statements for period ending September 30, 2023.
8. Requests for future board agenda items.
9. Chair Report.
10. Call to the Public. Comments will be limited to two minutes.
Adjournment.
Below are the board documents:
January 18, 2024 Board of Directors Public Meeting Notice (POSTED).
Item 1 -Approval of Meeting Minutes.
Item 2 – Multifamily Housing Revenue Bonds (Broadway Farms Project).
Item 3 – Multifamily Housing Revenue Bonds (Helen Drake Village Project).
Item 4 – Goodwill of Central and Northern Arizona.
Item 5 – City of Phoenix, Housing Department.
Item 7. Financial Statements for Period Ending September 30, 2023.
