05-21-26 Regular Meeting

05-21-26 Regular Meeting NOTICE OF REGULAR MEETING OF HOUSING FINANCE AUTHORITY OF LEE COUNTY, FLORIDA - PUBLIC NOTICE is hereby given that the Housing Finance Authority of Lee County, Florida (the "Authority") will conduct a regular meeting on THURSDAY, May 21, 2026, at 3:30 p.m. in the offices of PHILIP L. BURNETT, P.A., 3049 Cleveland Avenue, Suite 280, Fort Myers, Florida, 33901, at which time and place the following matters will be considered: 1. Consider and approve the Minutes of the Public Hearing conducted on May 8, 2026, in accordance with the Tax Equity Fiscal Responsibility Act ("TEFRA") in connection with the Housing Finance Authority of Lee County Florida, as Issuer of its Multi Family Mortgage Revenue Bonds in one or more series in an aggregate principal amount of not to exceed $20,000,000 for the Project known as Rosedale located in North Port, Florida. 2. Consider, discuss and vote on the proposed issuance by the Authority of its Single Family Mortgage Revenue Bonds in an aggregate face amount of not to exceed $80,000,000 in one or more series, approving use of state awarded private activity bond allocation for Mortgage Credit Certificate Programs or Multifamily Carry Forward; authorizing the proper officers of the Authority to do all things necessary or advisable in connection with the Plan of Finance and providing an effective date for the Resolution. 3. Consider, discuss and vote on an inquiry from Ekos on Evans regarding a potential amendment or addition to the Land Use Restriction Agreement with the Authority for the Ekos on Evans Project to the advantage of the property tax exemption availability through the Live Local Act. 4. Consider, discuss and vote on such agreements, resolutions, authorizations, funding, Interlocal Agreements, documents, and related matters as are necessary for the Authority to proceed with or amend its Own a Home Opportunity Program ("OAHOP") with Raymond James & Associates, Inc. and such other actions as may be appropriate. 5. Consider, discuss and approve bills and invoices submitted to the Authority for approval and payment. 6. Consider and discuss the Budget for FYE 9/30/27. 7. Consider, discuss and vote on the Application Procedures and Program Guidelines ("Guidelines"). 8. Consider, discuss and vote on investment opportunities with Qualified Public Depository ("QPD") institutions. 9. Such other matters as may come before the meeting. All interested parties are invited to attend and present their comments at the time and place set forth above. IF ANY PERSON WISHES TO APPEAL ANY DECISION MADE BY THE AUTHORITY WITH RESPECT TO ANY MATTER CONSIDERED AT THIS HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE, HE OR SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS MADE. E. WALTER BARLETTA, Chairman, HOUSING FINANCE AUTHORITY OF LEE COUNTY, FLORIDA. May 11 2026 LSAR0516464