January 29, 2019

 A regularly scheduled and quarterly meeting of Oklahoma Housing Finance Agency’s (“OHFA”) Board of Trustees has been scheduled to be held at 10:00 a.m. on Wednesday, January 30, 2019 at Holiday Inn Oklahoma City North, 6200 N. Robinson Ave.,  Oklahoma City, Oklahoma.  The agenda for this meeting will be as follows:

1. Consider a Resolution approving Minutes of the November 14, 2018 meeting of the Board of Trustees.   APPROVED
2. Certification and award presentation.
3. Annual Report.
4. Report on Performance Based Contract Administration.

5. Consent Docket - The following items of business may be voted upon by a single vote of the Trustees without discussion, unless and except for any item which anyone of the Trustees desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: APPROVED

5.1 Consider a Resolution approving the Consolidated Annual Contributions Contracts (“CACCs”) between OHFA and the U.S. Department of Housing and Urban Development (“HUD”), and approving and ratifying the execution of said CACC Contracts, along with any and all additional documents relating to amendments of said contracts, by the Executive Director of OHFA.
5.2 Consider a Resolution approving the sale under the OHFA TBA Program of GNMA/FNMA/FHLMC Certificates relating to Single Family Mortgages to be originated as a part of the ongoing origination program of OHFA; directing the staff to develop the documentation for the program; authorizing staff and OHFA officers to take such other actions as may be necessary or desirable for such purpose.
5.3 Consider a Resolution approving the sale of up to $25 million GNMA/FNMA/FHLMC certificates relating to Single Family Mortgages originated as a part of the ongoing origination program of OHFA; directing the staff to develop the documentation for and approving parameters for the sale of not to exceed that amount of said GNMA/GNMA/FHLMC certificates; authorizing staff and OHFA officers to take such other actions as be necessary or desirable for such purpose.
5.4 Consider a Resolution approving the Transfer of Ownership of the Tax Credit Development known as Whispering Plains Apartments, Guymon, Oklahoma, OHFA #98-02-11, from Whispering Plains Housing, LLC, formerly known as MBW Investments, LLC to Creek View Investors, LLC subject to certain conditions and terms.
5.5  Consider a Resolution approving the Transfer of Ownership of the Tax Credit Development known as Brookstone Park Seminole of Seminole, Seminole, Oklahoma, OHFA #00-02-19, from Commons at Seminole, LLC to 38 SOK, LLC subject to certain conditions and terms.
5.6  Consider a resolution approving the Transfer of Ownership of the Tax Credit Development known as Lawton Pointe, Lawton, Oklahoma, OHFA #04-01-18, from Steele Lawton Pointe LLC to Lawton Pointe Housing, LLC subject to certain conditions and terms.
5.7 Consider a Resolution ratifying and approving an increase in the annual not to     exceed amount for CY2018 and CY2019 advisory fees for OHFA’s Financial Advisor, Caine Mitter, as authorized by the State Bond Advisor based on a 59% increase in loan production and OHFA’s return to the bond market.
5.8 Consider a Resolution authorizing and directing certain trustees and employees of the OHFA as Signatories of OHFA Bank Accounts and superseding all prior authorizations.

6. Consider a Resolution approving and authorizing in conformity with the Office of Management and Enterprise Services (“OMES”) Central Purchasing Division guidelines the renewal of computer software support from Happy Software, Inc. for use in OHFA’s Housing Choice Voucher Program. APPROVED
7. Consider a Resolution authorizing and approving the development of the 2019 Single Family Mortgage Revenue Bond and Mortgage Program as a part of OHFA’s Single Family Program, for later final approval by the OHFA Board of Trustees; directing staff to develop proposed program terms; authorizing staff and OHFA officers to seek 2019 allocations of “New Money” from the state’s Volume Cap to be included in said program; authorizing submission of  applications to the State Bond Advisor and the Council of Bond Oversight; authorizing public hearings; declaring official intent; and authorizing staff and OHFA officers to take such other preliminary actions as may be necessary or desirable for the development of the 2019 Single Family Mortgage Revenue Bond and the related mortgage loan program. APPROVED
8. Consider a Resolution renewing and continuing the terms of service for Lytle Soule’ Curlee to provide legal advice to staff on Human Resource matters and for Riggs Abney Neal Turpen Orbison & Lewis to provide legal advice and representation as general counsel to the Trustees of OHFA, for a period of one year; fixing compensation. APPROVED
9. Audit Meeting Report.
10. Report on Program Update and Quarterly Budget Report.
11. Any business not known about or which could not have been reasonably foreseen    prior to the time of posting of this Agenda.

FOR THE CHAIRMAN

/s/ Deborah Jenkins

Executive Director