| December 12, 2012 |
| Full Board Meeting Final Agenda |
| Meeting Times and Locations |
| Board Meeting Minutes DRAFT |
| #6 OCD DRU Housing Programs Transition to LHC Summary Report |
| #10 Resolution for $8.5M MHRB for Windsor Court |
| #11 Resolution Approving 4% LIHTC and $1M CDBG Funds for Windsor Court |
| #12 Resolution Authorizing Material Change to Claiborne Lofts |
| #13 Resolution Amending NSP CEA |
| #14 Resolution Extending NRPP and PPRPP |
| #15 Resolution Approving CEA Between OCD and LHC |
| #16 Updates and Reports |
|
| November 14, 2012 |
| Board Meeting Final Agenda |
| October 10 Board Meeting Minutes DRAFT |
| Agenda Item #6 -- Resolution Authorizing RFQ for HUD Approved Housing Counseling Agency for Homebuyer Education Counseling Program |
| Agenda Item #7 -- Resolution Authorizing Material Change for McDonogh 16 |
| Agenda Item #8 -- Resolution Authorizing Change for Iberville Onsite Phase I |
| Agenda Item #9 -- Resolution for 4% LITCH for Live Oak Manor |
| Agenda Item #10 -- Resolution for 4% LIHTC for Jackson Landing North |
| Agenda Item #11 -- Resolution Awarding 2013 Housing Credit Ceiling |
| Agenda Item #12 -- Resolution Submitting La. 2013 LIHEAP Grant Application to USDHHS |
| Agenda Item #13 -- Updates and Reports |
| http://www.youtube.com/watch?v=FBvnYyajl6Q |
|
| October 10, 2012 |
| Board Meeting Final Agenda |
| Board Meeting Minutes DRAFT - Sept 12th |
| Agenda Item #7 -- Resolution for 4% LITHC Elm Drive Senior Housing Project |
| Agenda Item #8 -- Resolution for $5M LHC MHRB for Elm Drive Senior Housing Project |
| Agenda Item #9 -- Resolution for 4% LIHTC Tangi Village Project |
| Agenda Item #10 -- Resolution for $6M LHC MHRB Tangi Village Project |
| Agenda Item #11 -- Resolution extending Carryover Allocation Documentation Requirements |
| Agenda Item #12 -- Resolution for $30M LHC SF MRRB Series 2012A |
| Agenda Item #13 -- Resolution for Executive Search Consultant |
| Agenda Item #14 -- Updates and Reports |
|
| September 12, 2012 |
| Board Meeting Minutes |
| Board Meeting Final Agenda |
| August 8, 2012 Board Meeting Minutes DRAFT.pdf |
| Agenda Item #6 -- Resolution for HUD and IRS Waivers Post-Hurricane Isaac |
| Agenda Item #7 -- 2013 LIHTC Funding Round Preliminary Scores and Ranking |
| Agenda Item #8 -- Resolution regarding St. Bernard II - 202 Risk Sharing Property Lien Transfer |
| Agenda Item #9 -- Resolution for $30M LHC Single Family Mortgage Revenue Refunding Bonds |
| Agenda Item #10 -- Resolution selecting Executive Search Consultant |
| Agenda Item #11 -- Resolution forming LHC Board Standing Committees |
| Agenda Item #12 -- HOME NOFA Process Overview |
| Agenda Item #13 -- Updates and Reports |
|
| August 08, 2012 |
| Board Meeting Final Agenda |
| July 11th Board Meeting DRAFT Minutes |
| July 10th Strategic Planning Workshop DRAFT Minutes |
| Strategic Plan Development Workshop August 7th Agenda |
| Strategic Plan Development Workshop Materials |
| CEA OCD Single Family First Time Homebuyers Program |
| Agenda Item #6 -- Village de Jardin |
| Agenda Item #7 -- FHLBD Associate Membership |
| Agenda Item #8 -- La. Compliance Questionnaire for Audit Purposes |
| Agenda Item #9 -- Tax Credit Non-Compliant Developers |
| Agenda Item #10 -- Staff and Finance Team Strategies for Homeownership Financing |
| Agenda Item #11 -- Louisiana Energy Program Action Plan |
| Agenda Item #12 -- $6.89M NRPP |
| Agenda Item #13 -- CEA with OCD for 1st Time Homebuyer Program |
| Agenda Item #14 -- Financial Advisor Selection |
| Agenda Item #15 -- Executive Director Search Consultant Selection |
| Agenda Item #17 -- Updates and Reports |
|
| July 11, 2012 |
| Board Meeting Final Agenda |
| June 13, 2012 Board Meeting Minutes DRAFT |
| Meeting Time and Locations |
| July 10th LHC BOD 2012 Stratgic Planning Workshop Agenda |
| Agenda Item #5 -- Resolution for $5M MHRB Elm Drive Senior Housing Project |
| Agenda Item #6 -- Resolution for $6M MHRB Tangi Village Project |
| Agenda Item #7 -- Resolution regarding LSU HSC and VDJ |
| Agenda Item #8 -- Resolution Developing Revenue Generating Homeownership Financing Program |
| Agenda Item #9 -- Resolution for Legislative Auditor OCD Programs Performance Audit |
| Agenda Item #13 -- Updates and Reports |
| |
| June 13, 2012 |
| Board Meeting Final Agenda |
| Agenda Item #2 -- Draft May 9, 2012 BODM Minutes |
| Agenda Item # 6 -- Extension of Submission of Caryover Allocation Documentation as per 2011-2012 QAP |
| Agenda Item #7 -- HOME Funding for Village du Lac and Temple Crossing |
| Agenda Item #8 -- Neighborhood Stabilization Allocation Plan |
| Agenda Item #9 -- Property Manager for Willowbrook Apartments |
| Agenda Item #10 -- Non-Profit Rebuilding Pilot Program Extension |
| Agenda Item #11 -- Section 811 Program |
| Agenda Item #12 -- Fiscal Year 2013 Operating Budget |
| Agenda Item #13 -- Executive Search Consultant RFP |
| Agenda Item #14 -- LHC Staffing Plan REVISION |
| Agenda Item #15 -- Updates and Reports |
| |
| May 09, 2012 |
| Board Meeting Final Agenda |
| Agenda Item #2 -- April 11, 2012 LHC BODM Draft Minutes |
| Agenda Item #5 -- Housing and Transportation Planning and Coordinating Commission |
| Agenda Item #6 -- $22M LHFA MHRB for 1501 Canal Street Resolution |
| Agenda Item #7 -- 1501 Canal Street 4% LIHTC Resolution |
| Agenda Item #8 -- 2013 QAP Resolution |
| Agenda Item #9 -- HOME 2011-2012 NOFA Recommended Awards List |
| Agenda Item #10 -- NSP Reallocation Plan |
| Agenda Item #11 -- RFP for Financial Advisor |
| Agenda Item #12 -- WAP 2012 State Plan.pdf |
| Agenda Item #13 -- LHC 2012-2013 Staffing Plan Resolution |
| Agenda Item #14 -- Working Draft Worksheets for Fiscal Year 2013 Operating Budget |
| Agenda Item #15 - Updates and Reports |
| |
| April 11, 2012 |
| Board Meeting Final Agenda |
| Agenda Item #2 |
| Agenda Item #3 |
| Agenda Item #5 |
| Agenda Item #6 |
| Agenda Item #7 |
| Agenda Item #8 |
| Agenda Item #9 |
| Agenda Item #10 |
| LHC Staffing Plan (confidential and for discussion purposes only) |
| |
| March 14, 2012 |
| Board Meeting Final Agenda |
| Agenda Item #2 |
| Agenda Item #3 |
| Agenda Item #5 |
| Agenda Item #6 |
| Agenda Item #7 |
| Agenda Item #8 |
| Agenda Item #9 |
| Agenda Item #10 |
| Agenda Item #11 |
| |
| March 13, 2012 |
| Board Programs Orientation |
| Board Programs Orientation Agenda |
| LHFA-OCD PowerPoint Presentation |
| |
| February 08, 2012 |
| LHC Full Board Final Agenda |
| DRAFT LHC Proposed ByLaws |
| ByLaws Committee Meeting Final Agenda |
| Asset Management Program |
| Multifamily Rental Housing |
| Public Information |
| Special Programs HOME |
| Single Family |
| |
| January 18, 2012 |
| LHC Board Organizational Meeting Draft Minutes |
| |
|