Olene Walker Housing Loan Fund Quaraterly Board Meeting
Notice Tags
Housing and Community Development
Notice Type(s)
Meeting
Event Start Date & Time
April 26, 2018 09:00 AM
Event End Date & Time
April 26, 2018 01:00 PM
Description/Agenda
Welcome and Introductions Marty Henrie, Vice Chair
Introduction of New Board Members Jonathan Hardy 5 minutes
Acknowledgement of Gloria Froerer's Service to OWHLF Marty Henrie 5 minutes
Vote for New Board Chair Jonathan Hardy 5 minutes
Tax Credit Discussion Grant Whitaker - Utah Housing Corporation
Public Comment 10 minutes
OTHER BUSINESS:
Item 1: Action Item - Single family Report Elias Wise 5 minutes
Regarding the Status Column in the Single Family Report
Item 2: Approval of Minutes Marty Henrie 5 minutes
Quarterly Board Meeting - January 25, 2018
Item 3: Review/Vote on FY19 Financial Report Matthew Parker 10 minutes
Item 4: Discussion of Set-Asides and Applicability Shelli Glines 10 minutes
Item 5: Section 8 Landlord Incentive Program - Proposed Changes Jonathan Hardy 15 minutes
Item 6: Veteran's Housing Programs Jonathan Hardy 15 minutes
NEW BUSINESS:
Item 1: New Projects:
1. Castle Country (Price) - Cordes Development Daniel Herbert-Voss 15 minutes
Item 2: Existing Projects - Request Changes (listed alphabetically):
1. Hub of Opportunity I - Reconfiguration/Add'l Funds Daniel Herbert-Voss 15 minutes
2. Hub of Opportunity II - Reconfiguration/Reduce Funds Daniel Herbert-Voss 15 minutes
3. Phoenix Services - Restructure of Loan Daniel Herbert-Voss 15 minutes
4. Summerhill I - Additional Funds Daniel Herbert-Voss 15 minutes
5. Summerhill II - Additional Funds Daniel Herbert-Voss 15 minutes
6. Willow Creek - Request for State Funding Daniel Herbert-Voss 15 minutes
Item 3: Reports (Please review prior to meeting - Staff will answer questions) 20 minutes
1. IDA Accounts Martha Wunderli
2. Portfolio/Aging Report Annette Despain
3. Multi-family Quarterly Progress Report Daniel Herbert-Voss
4. Single Family Report Elias Wise
5 Energy Star Report Daniel Herbert-Voss/Elias Wise
6. Monitoring Report Update Steve Fox
7. Home Choice Quarterly Report Kim Datwyler
8. Cash Flow Loan Status Report Daniel Herbert-Voss
9. Foreclosure Status Report Lori Poll
10. TOD Report Mike Plaizier
11. Utah Capacity Building Collaborative Carol Cohen
12. Landlord Incentive Programs Sanobi Johnson
Item 4: Closed Meeting
1. State Street Project - pending litigation AGs Office
New Action Items for Staff:
Next Quarterly Board Meeting: July 26, 2018
Adjourn:
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Lora Rees at (801) 468-0091 at least three (3) working days prior to meeting.