2023 Board Meeting Material


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Board Meeting Material 2023

Wednesday, December 13, 2023 - Board of Directors Meeting
Final Agenda - Board Meeting - December 13, 2023
Minutes - Board of Directors Monthly Meeting - November 08, 2023
Tuesday, December 12, 2023 - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, December,12 2023
Resolution adopting Virtual Meeting Rules for LHC
Minutes - Administration Committee Meeting - November 07, 2023
Tuesday, December 12, 2023 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tues, Dec 12, 2023
Resolution accepting Citibank NA purchase of an additional $1.5M MHGN for Millennium Studios III Project located in Shreveport
Resolution approving the State's 2025 Qualified Allocation Plan - QAP
Resolution authorizing reduction in the number of buildings and units for LeFleur Apartments located in Lake Charles
Resolution issuing $125M LHC SF MRB
Supplemental Resolution issuing additional $2.5M of MHRB for Greenwood Terrace located in Shreveport
Supplemental Resolution issuing additional $2K of MHRB for KHA Affordable Properties located in Kenner
Minutes - Programs Committee Meeting - November 07, 2023
Wednesday, November 8, 2023 - Board of Directors Meeting
Final Agenda - Board Meeting - Wednesday, November 08, 2023
Minutes - Board of Directors Meeting - October 11,2023
FULL Final Pipeline Report 10-2023
Tuesday, November 07, 2023 - Audit Committee Meeting
Final Agenda - Audit Committee Meeting - Tuesday, November 07, 2023
Minutes - Audit Committee Meeting - August 08, 2023
LHC-GF audited financial statements FYE 06-30-2023 FINAL
Louisiana Housing Authority FINAL - audited financial statements 12-31-2022
Mid-City Gardens Apartments audited financial statements 6-30-2023
Village De Jardin audited financial statements 6-30-2023
Willowbrook Apartments audited financial statements 6-30-2023
LHC Audit Presentation FYE June 2023
Tuesday, November 07, 2023 - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, November 07, 2023
Minutes - Administration Committee Meeting - October 10, 2023
LHC Executive Director Search Profile 2023 Approved Final - Job Description
Tuesday, November 07, 2023 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, November 07, 2023
Minutes - Programs Committee Meeting - August 08, 2023
Resolution accepting Cedar Rapids Bank and Trust Company purchase of $22.4M MHRB for Morningside at Joor Place located in Baton Rouge
Resolution for RFP for Consulting Services for Homelessness and Housing Voucher Programs
Resolution for RFP for Environmental Services
RFP - Environmental Services BOARD draft
RFP - Homelessness and Housing Voucher Programs BOARD draft
Home Appliance Replacement Program (HARP)
Resolution approving the Home Appliance Replacement Program (HARP)
Wednesday, October 11, 2023 - Board of Directors Meeting
Final Agenda - Board Meeting - October 11, 2023
Resolution approving Salary for Interim-Executive Director
Resolution authorizing change in site location and design for Live Oak Village in Pineville
Resolution recognizing Interim Executive Director Signatory Authority
Supplemental Resolution for additional purchase of $45M MHRB for Tivoli Place in New Orleans
LHC - Final Proposal Executive Search Services 091923cs
Resolution to contract with SSA Consultants for LHC Executive Director Search
Minutes - Board Meeting - September 06, 2023
Tuesday, October 10, 2023 - Administration Comittee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, October 10, 2023
Minutes - Administration Committee Meeting - Tuesday, May 09, 2023
Wednesday, September 6, 2023 - Board Meeting
Final Agenda - Board Meeting - September 06, 2023
Resolution for RFP for Master Servicer of Single Family Programs
Resolution accepting resignation of Joshua G. Hollins as LHC Executive Director
Resolution Appointing Interim LHC Executive Director - September 06, 2023
Minutes - Board Meeting - August 9, 2023
Wednesday, August 9, 2023 - Board Meeting
Final Agenda - Board Meeting August 9, 2023
Minutes - Board Meeting - July 12, 2023
Tuesday, August 8, 2023 - Program Committee Meeting
Final Agenda - Program Committee Meeting August 8, 2023
Resolution awarding $350K in State Housing Trust Funds to James A. Herrod Apartments located in Abbeville
Resolution awarding $500K in State Housing Trust Funds to Evangeline Housing I, Lafleur Landing, Lafleur Landing II, and Thomas Landing - VP
Resolution purchase proposal of $80M of LHC SF MRB
Minutes - Programs Committee Meeting - July 11, 2023
Tuesday, August 8, 2023 - Audit Committee Meeting
Final Agenda - Audit Committee Meeting August 8, 2023
Minutes - Audit Committee Meeting - November 09, 2022
Resolution approving Audit Engagement Compliance Questionnaire 2023
Wednesday, July 12, 2023 - Board Meeting
Final Agenda - Board Meeting July 12, 2023
BODM Minutes - June 07, 2023
Wednesday, July 11, 2023 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting July 11, 2023
PCM Minutes - June 07, 2023
Resolution to issue $13.2M MHRB for Arbours at Bordeaux located in Lake Charles
Resolution to issue $14.3M MHRB for Arbours at Acadiana located in Lafayette
Resolution to issue $16.4M MHRB for Arbours at Lafayette Phase II located in Lafayette
Resolution to issue $80M LHC SF MRB
Supplemental_Resolution_to_issue_an_additional_700K_MHRB_for_Arbours_at_Lake_Charles_located_in_Lake_Charles
Resolution approving the Final Rankings of the 2024 Qualified Allocation Plan - QAP
Wednesday, June 7, 2023 - Board Meeting
FINAL Agenda - Board Meeting Wednesday, June 07, 2023
PRELIMINARY Agenda - Board Meeting Wednesday, June 07, 2023
Minutes - Board of Directors Meeting - May 10, 1023
FY 24 Draft Operating Budget Final
Resolution adopting the LHC Operating Budget for Fiscal Year July 01, 2023 - June 30, 2024
Wednesday, June 7, 2023 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Wednesday, June 07, 2023
Preliminary Agenda - Programs Committee Meeting - Wednesday, June 07, 2023
Minutes - Program Committee Meeting - May 10_ 2023
Resolution regarding $10.5M MHRB for Parkway Commons located in Lake Charles
Resolution regarding $11.5M MHRB for Highland Place Townhomes located in Monroe
Resolution regarding $13,750,000 MHRB for Renaud Place Townhomes located in Lafayette
Resolution regarding $13,250,000 MHRB for Vineyards at Iowa located in Iowa
Resolution regarding $11.8M MHRB for Galilee City Apartments located in Shreveport
Resolution regarding $12M MHRB for King Oaks V located in Shreveport
Resolution regarding $17.5M MHRB for Landry Commons located in Lafayette
Resolution regarding $17.5M MHRB for Ridge Commons located in Lafayette
Resolution regarding $17.5M MHRB for Loop Commons located in Lafayette
Resolution regarding $21,350,000 MHRB for Lakeside Garden Apartments located in Shreveport
Resolution selecting Franklin Associates LLC for Program Management of Disaster Response and Recovery Housing Programs
Supplemental Resolution regarding additional $1M MHRB for Hollywood Heights Project and Hollywood Acres Project located in Baton Rouge
Supplemental Resolution regarding additional $1,250,000 MHRB for Rapides Homes located in Alexandria
Supplemental Resolution regarding additional $1,750,000 MHRB for H3C located in New Orleans
Tuesday, May 30, 2023 - Budget and Finance Committee Meeting
BFC Meeting Minutes - Tuesday June 14 2022
FY 24 Draft Operating Budget Final
Final Agenda - Budget and Finance Committee Meeting - Tues May 30, 2023
Preliminary Agenda - Budget and Finance Committee Meeting - Tues May 30, 2023
Wednesday, May 10, 2023 - Board Meeting
FINAL Agenda - Board Meeting Wednesday, May 10, 2023
UPDATED HOMEOWNERSHIP CONVERSION GUIDE MAY 2023
Minutes - Board of Directors Monthly Meeting - April 12,2023
LHC Contract Management Policy - May 2023
$60M LHC SFMRB Homeownership Series 2023AB Sale Resolution
Resolution approving Requests to Reduce Multifamily Housing Units
Resolution to issue $24M MHRB for Deerwood Apartments located in Lake Charles
Resolution recognizing June 2023 as Homeownership Month
Resolution to issue $8M MHRB for Woodring Apartments located in Lake Charles
Resolution to issue $9M MHRB for MacArthur Place located in Alexandria
Resolution to issue $11M MHRB for Calcasieu Heights Senior Village located in Lake Charles
Resolution to issue $12M MHRB for Sabine Trace located in Merryville
Resolution to issue $13M MHRB for Benoit Townhomes located in Lake Charles
Resolution to issue $15M MHRB for Belle Maison Apartments located in Lake Charles
Resolution to issue $18M MHRB for Natchitoches Thomas Apartments located in Natchitoches
Resolution to issue $20M MHRB for Morningside at Gerstner Place located in Lake Charles
Resolution to issue $21M MHRB for The Reserve at Power Place located in Lake Charles
Resolution to issue $22M MHRB for Capstone at the Oaks Apartments located in Lake Charles
Resolution to issue $30M MHRB for Chateau du Lac located in Lake Charles
Supplemental Resolution accepting additional purchase proposal of Cedar Rapids Bank and Trust Company for Federal City Bldg 10 - New Orleans
Supplemental Resolution accepting additional purchase proposal of Stifel Nicolaus & Company Inc. for Fairmont Towers located in Shreveport
Supplemental Resolution accepting additional purchase proposal of Stifel Nicolaus & Company Inc. for Park Homes of Iowa located in Iowa
Wednesday, May 10, 2023 - Programs Committee Meeting
FINAL Agenda - Programs Committee Meeting - Wednesday, May 10, 2023
Minutes - Programs Committee Meeting - April 11, 2023
Tuesday, May 09, 2023 - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday May 09, 2023
Minutes - Administration Committee Meeting - January 17, 2023
Wednesday, April 12, 2023 - Board Meeting
FINAL Agenda - Board Meeting Wednesday, April 12 2023
Board Meeting Minutes -- March 22, 2023
Tuesday, April 11, 2023 - Programs Committee Meeting
FINAL Agenda - Programs Committee Meeting - Tuesday, April 11, 2023
Programs Committee Meeting Minutes - February 07, 2023
2022-2023 Prime 2 NOFA Final Award Resolution
Resolution April 2023 Fair Housing Month
Resolution of intent to issue $45M MHRB for Tivoli Place located in New Orleans
Wednesday, March 22, 2023 - Board Meeting
FINAL Agenda - Board Meeting March 22, 2023
Preliminary Agenda - Board Meeting March 22, 2023
Board Meeting Minutes -- February 08, 2023
LHC Streamline Bond Approval Process Memo
Resolution accepting proposal of Cedar Rapids Bank and Trust Company for purchase of $74,280,708 MHRB for The Reserve at Joor Place in Baton Rouge
Resolution RFP for Program Management Services for Disaster Response and Recovery Housing Programs March 2023
RFP for Program Management of Disaster Recovery Housing FINAL
Series 2023AB Authorization Resolution - Final Version
LHC Procurement Policy - March 2023
Wednesday, February 8, 2023 - Board Meeting
FINAL Agenda - Board Meeting February 08, 2023
PRELIMINARY Agenda - Board Meeting February 08, 2023
Board Meeting Minutes - January 18, 2023
LHC Bond Process Presentation
Tuesday, February 7, 2023 - Programs Committee Meeting
Final Agenda - Programs Committee Meeting - Tuesday, February 07, 2023
Preliminary Agenda - Programs Committee Meeting - Tuesday, February 07, 2023
Resolution awarding State Housing Trust Funds to BR RDA II located in Baton Rouge
Programs Meeting Minutes - December 13, 2022
LHC Bond Process Presentation
Wednesday, January 18, 2023 - Board Meeting
FINAL Agenda - Board Meeting January 18, 2023
Resolution accepting purchase proposal of Cedar Rapids Bank and Trust Company - $7.5M MHRB - Cypress Court - Ponchatoula LA
Resolution accepting purchase proposal of Cedar Rapids Bank and Trust Company - $8M MHRB - Federal City Building 10 - New Orleans LA
Resolution accepting purchase proposal of Cedar Rapids Bank and Trust Company - $10M MHRB - Bayou D'Arbonne Retirement Village - West Monroe LA
Resolution accepting purchase proposal of Home Bank NA - $42M MHRB - Cypress at Ardendale Phase I - Baton Rouge LA
Resolution approving the State's 2024 Qualified Allocation Plan - QAP
Resolution authorizing a swap in funding sources for BR RDA II - Baton Rouge LA
Resolution to issue $74,280,708 MHRB - The Reserve at Joor Place - Baton Rouge LA
Board Meeting Minutes - December 14, 2022
Tuesday, January 17, 2023 - Administration Committee Meeting
Final Agenda - Administration Committee Meeting - Tuesday, January 17, 2023
Minutes Administration Committee Meeting - September 13, 2022