July 21, 2022 – Board of Directors

Dear Board Members:

A Board of Directors meeting is scheduled for Thursday, July 21, 2022, at 3:00 p.m. via Zoom Videoconferencing.

The following Board Members have confirmed their attendance:

Breeann Adleman

David Lujan

Aaron Marquez

Bruce Mosby

Darcy Renfro

Tina Marie Tentori

Barbara Ryan Thompson

 

Below are the board documents:

AGENDA

Call to Order

  1. Approval of Meeting Minutes

        a. June 16, 2022 – Regular Session

    2. City of Phoenix Priorities.  Presentation and discussion regarding priorities and potential opportunities for the City of Phoenix and the Phoenix IDA.

    3. Park Central-Loan.  Presentation, discussion, and possible action to approve a loan for the Park Central project.

4. Multifamily Housing Revenue Bonds (Pueblo Apartments Project).  Presentation, discussion, and possible action for amending Resolution 2022-06 adopted April 21, 2022, which granted preliminary approval of the issuance of Multifamily Housing Revenue Bonds (Pueblo Apartments Project), to be issued in one or more tax-exempt and/or taxable series to increase the aggregate principal amount from not to exceed $20,000,000 to not to exceed $30,000,000.

5.  Multifamily Housing Revenue Bonds (Horizon on Villa Project).   Presentation, discussion, and possible action for preliminary approval of the issuance of Multifamily Housing Revenue Bonds (Horizon on Villa Project), to be issued in one or more tax-exempt and/or taxable series in an aggregate principal amount not to exceed $25,000,000.

6.  Phoenix IDA Governance Policy.  Presentation, discussion, and possible action to approve amendments to the Phoenix IDA Governance Policy 201.

7.  Call to the Public.  Comments will be limited to two minutes.

 

Adjournment.

 

Attachments

July 21, 2022 Board of Directors Public Meeting Notice (POSTED).

Item 1 – Approval of Meeting Minutes.

Item 2 – City of Phoenix Priorities.

Item 3 – Park Central-Loan. 

Item 4 – Multifamily Housing Revenue Bonds (Pueblo Apartments Project).

Item 5 – Multifamily Housing Revenue Bonds (Horizon on Villa Project).

Item 6 – Phoenix IDA Governance Policy.

Item 7 – Call to the Public.

July 21, 2022 Board of Directors Meeting Binder.

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