2020 Board meeting material


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Board Meeting Material 2020

November 18, 2020
Meeting Times and Locations (VIRTUAL)
Final Agenda - Wed Nov 18, 2020 LHC Board of Directors Meeting
Administrative & Finance Committee Meeting Preliminary Agenda - November 18, 2020
Budget vs Actual FY20 09302020
Certificate of Inability to Operate Due to Lack of Quorum - AFCM - Nov 18, 2020 @ 9am
Certificate of Inability to Operate Due to Lack of Quorum - Board Meeting - Nov 18, 2020 @ 10am
LHC FY21 Operating Budget UPDATE
Minutes - September 9, 2020 Board Meeting
Resolution accepting Cedar Rapids Bank and Trust Company as purchaser of $8M MHRB for Miller Roy Building
Resolution accepting Cedar Rapids Bank and Trust Company as purchaser of $8M MHRB for Sandal Family Apartments
Resolution accepting Churchill Mortgage Construction LLC as purchaser of $10M MHGN for 4948 Chef Menteur Apartments
Resolution accepting Churchill Mortgage Construction LLC as purchaser of $9.5M MHGN for The Burrow
Resolution accepting Churchill Mortgage Construction LLC as purchaser of $15M MHGN for West Park Apartments
Resolution accepting JPMorgan Chase Bank NA as purchaser of $8.2M MHRB for Lafayette Bottle Art Lofts Phase II
Resolution accepting JPMorgan Chase Bank NA as purchaser of $8.2M MHRB for Hammond Station Apartments
Resolution accepting Stifel, Nicolaus & Company Inc. as purchaser of $6M MHRB for Byers Estates V
Resolution accepting Stifel, Nicolaus & Company Inc. as purchaser of $6.5 MHRB for Mabry Place Townhomes
Resolution accepting Stifel, Nicolaus & Company Inc. as purchaser of $11.5M MHRB for Arbours at Lafayette
Resolution issuing $62.5M of LHC Single Family Mortgage Revenue and Refunding Bonds
Supplemental Resolution to issue $16M MHRB for RNDC Baton Rouge
Louisiana Housing Corporation Audit Report FYE June 30 2020
LHC Combined Financial Statements - Final - June 2020
Louisiana Housing Authority Audit Report FYE December 31 2019
MidCity Gardens Apartments Audit Report FYE June 30 2020
Willowbrook Apartments Audit Report FYE June 30 2020
Village de Jardin Apartments Audit Report FYE June 30 2020
LHC External Audit Presentation - Nov 18_ 2020
September 9, 2020
FINAL Agenda - Wed Sept 9, 2020 BODM
Certification of Inabililty to Operate Due to Lack of Quorum - Sept 9, 2020 BODM
Minutes - August 12, 2020 LHC BODM
Continuum of Care (CoC) Program Presentation
LHC CoC Program Board Presentation - 9-2-2020
Resolution approving the Louisiana 2021 LIHEAP Grant Application
Resolution approving $30M of 2017 PABVCA for making a Mortgage Credit Certificate MCC Election
Resolution authority contract with Lakeview Loan Servicing LLC as an Additional Servicer
Resolution of intent to issue $10M MHRB for Chef Menteur Apartments in New Orleans
Resolution of intent to issue $8.2M MHRB for Hammond Station Apartments in Hammond
Resolution of intent to issue $14.1M MHRB for RNDC Baton Rouge located in Baton Rouge
Resolution accepting Home Bank NA purchase of $8M MHRB for Lemann Building located in Donaldsonville
Resolution accepting JPMorgan Chase Bank NA purchase of $12.1M MHRB for Lotus Village located in Baton Rouge
Resolution accepting PNC Bank NA purchase of $14M MHGN for The Reserve at Juban Lakes located in Denham Springs
Resolution accepting Community Housing Capital purchase of $1.495M above previously approved $4.5M MHRB for Lafitte 2017 located in N
Resolution accepting FMSbonds Inc. purchase of $1M above previously approved $13.5 MHRB for Peace Lake Towers Apartments
Presentation by Michael Airhart - Stifel
July 22, 2020
MAC Final Agenda - July 22, 2020
Certification of Inability to Operate Due to Lack of Quorum - MAC Meeting - July 22, 2020
Revised Timeline QAP 2021 Program Schedule - July 21, 2020
2021 Draft QAP Memo on Comments received - July 21, 2020
LIHTC Program Changes - July 21, 2020
Red-Line Draft 2021 QAP - July 21, 2020
July 8, 2020
FINAL Agenda - July 8, 2020 Board Meeting
Certification of Inability to Operate Due to Lack of Quorum
Minutes of the June 10, 2020 Board Meeting
How to Participate in the LHC Board Meeting via Telephone or Global Meet Video
Resolution issuing $12.1M MHRB for Lotus Village - Baton Rouge
Resolution issuing $8M MHRB for Lemann Building - Donaldsonville
Resolution issuing $8M for Miller Roy - Monroe
Resolution issuing $8M MHRB for Sandal Family Apartments - West Monroe
Resolution issuing $9.5M MHRB for the Burrow - Hammond
Resolution issuing $14M MHRB for The Reserve at Juban Lakes - Denham Springs
Resolution issuing $14.5M MHRB for LHA Moss & Simco Projects - Lafayette
Resolution accepting International Bank of Commerce to purchase $35M MHGN for Sherwood Oaks Project - Baton Rouge
Resolution accepting Stifel Nicolaus & Company Inc to purchase an additional $1M MHRB for Valencia Park Project - Baton Rouge
Resolution approving the State's 2021 Qualified Action Plan - QAP
Resolution accepting Home Bank NA to purchase $12.4M MHGN for Cypress at Gardere Project - Baton Rouge
June 10, 2020
Board Meeting FINAL Agenda - June 10, 2020
Certification of Inability to Operate Due to Lack of Quorum - LHC Board of Directors Meeting - June 10, 2020
Minutes - Board Meeting - May 6, 2020
Minutes - Administrative and Finance Committee Meeting - June 3, 2020
Resolution accepting Citibank NA to purchase $7.5M MHGN for Neil Wagoner & Henderson Project in Winnfield
Resolution accepting Citibank NA to purchase $14M MHGN for Millennium Studios III Project in Shreveport
Resolution accepting Home Bank to purchase $5.5M MHRB for Villas at Lafayette Project in Lafayette
Resolution accepting Walker and Dunlop Inc. to purchase $12.4M MHGN for Cypress at Gardene Project in Baton Rouge
Resolution adopting the LHC Operating Budget for the Fiscal Year Ending June 30, 2021
Resolution approving the Contract Extension for the LHC Executive Director for an additional three (3) years
Resolution approving changes to Morningside at Juban Lakes in Denham Springs
Resolution approving the State's 2021 DRAFT Qualified Allocation Plan (QAP)
Resolution to issue $5.9M MHRB for Bern Mas Apartments in New Orleans
Resolution to issue $7.5M MHRB for Brookwood Apartments in Lafayette
Resolution to issue $8M MHRB for New Iberia Apartments in New Iberia
Resolution to issue $11M MHRB for Kingston Point Apartments in Baton Rouge
Resolution to issue $15.8M MHRB for Bellemont Victoria I Apartments in Baton Rouge
Resolution to issue $15M MHRB for Bellemont Victoria II Apartments in Baton Rouge
Resolution to issue $23M MHRB for Park East I and II in Baton Rouge
Resolution to issue $30M MHRB for Sherwood Oaks in Baton Rouge
Resolution approving recommends awards for CDBG-DR Piggyback Resilience Initiative Mixed Income (PRIME) Program NOFA
Draft 2021 QAP 6-5-20
2021 QAP - Summary of Proposed Changes 060520
Administrative and Finance Committee Meeting - June 3, 2020
FINAL AGENDA - Administrative and Finance Committee Meeting - Wed June 3 2020
BVA 2019 and 2018 for Meeting 0603
LHC FY 21 Operating Budget Draft
Resolution Adopting the FY 21 Operating Budget
Minutes of the October 9, 2019 Administrative and Finance Committee Meeting
Certification of Inability to Operate Due to Lack of Quorum
Executive Director's Employment Contract and Amendment
May 06, 2020
Board Meeting FINAL Agenda - May 6, 2020
Awards List 2020 - Summary
Awards List 2020 Final Rankings and Related Documents
Board Meeting Minutes - February 12, 2020
Board SPECIAL Meeting Minutes - March 24 2020
Certification of Inability to Operate Due to Lack of Quorum
Operating Budget for FY 2020-2021 - DRAFT
Resolution accepting JPMorgan Bank NA as purchaser of $8.1M MHRB for Lafayette Bottle Art Lofts Project
Resolution accepting purchase of $19M LHC SF MHRB
Resolution accepting Sterling Bank as purchaser of $25M MHGN for The Reveal Project in New Orleans
Resolution approving the Final Rankings for the 2020 QAP
Resolution approving the Louisiana Weatherization Assistance Program (WAP) Year 2020 State Plan
Resolution extending the Deadline from June 29, 2020 to December 30, 2020 to submit Carryover Allocaton Documentation
Resolution approving changes to The Reveal
Updates and Reports - May 6, 2020
Special Board Meeting - March 24, 2020
SPECIAL Board Meeting Final Agenda
Resolution accepting Sterling Bank for purchase of$4M MHRB for Park Homes of Iowa
Resolution issuing $14.5M MHRB for Vantage Developers LLC for Moss & Simco Apartments in Lafayette
Resolution approving the State's 2020 Final Qualified Allocation Plan (QAP)
Resolution granting LHC Executive Director Cunningham to sign CEAs with OCD
Certification of Inability to Operate Due to Lack of Quorum
How to Participate Via Video-Teleconference
February 12, 2020
Board Meeting Final Agenda
Minutes of the December 11, 2019 BODM
Resolution to issue $12.4M MHRB for Cypress at Gardere Project in Baton Rouge
Resolution to issue $19M of Single Family MRRB
Resolution to issue $8.1M MHRB for Lafayette Bottle Art Lofts in Lafayette
Resolution to issue $5.5M of MHRB for Villas of Lafayette in Lafayette
Resolution accepting JPMorgan Chase Bank NA to purchase $1.1M MHRB for Elysian III Project in Baton Rouge
Resolution approving the State's 2020 DRAFT QAP
Resolution assigning contractual rights of Foley & Judell LLP to Butler Snow LLP as related to LHC Bond Counsel Services
Updates and Reports - February 2020