|
|
| For Immediate Release |
Contact: Charla Jackson Peter
|
| May 27, 2009 |
(502) 564-7630, ext. 454
|
Kentucky Housing Corporation Board of Directors Executive Committee to Meet
The Executive Committee of the Kentucky Housing Corporation Board of Directors will meet Thursday, May 28, 2009, 2 p.m., Eastern time, 1231 Louisville Road, Frankfort, Kentucky. A copy of the agenda for the meeting accompanies this notice.
The press and public are invited to attend the meeting. Individuals requiring special accommodations to attend this meeting should contact Tracey Fitzgerald at least 24 hours in advance at (502) 564-7630 or (800) 633-8896, extension 241; or TTY 711; or e-mail tfitzgerald@kyhousing.org.
AGENDA
I.
|
Call to Order
|
William E. Summers, V
Chairman
|
|
A. Confirmation of Quorum
|
|
|
B. Confirmation of Press Notice
|
|
|
C. Public Participation (Public may raise issues not already on the agenda; limited to five minutes per speaker.)
|
|
|
|
|
II.
|
Consideration/Approval of Minutes of the Meeting held April 2, 2009 (Motion)
|
Chairman Summers
|
|
|
|
III.
|
Authorization to Enter into Personal Service Contracts with Middleton Reutlinger and Kinkead & Stilz, PLLC, for Legal Services
Consideration of Resolution No. 30, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO ENTER INTO PERSONAL SERVICE CONTRACTS WITH MIDDLETON REUTLINGER AND KINKEAD & STILZ, PLLC, FOR OUTSIDE LEGAL SERVICES FOR FISCAL YEAR 2010.
|
Lisa A. Beran
|
|
|
|
IV
|
Authorization to Renew a Personal Service Contract with Law Offices of Cecil F. Dunn for Legal Services
Consideration of Resolution No. 31, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO RENEW THE PERSONAL SERVICE CONTRACT WITH THE LAW OFFICES OF CECIL F. DUNN FOR LEGAL SERVICES FOR FISCAL YEAR 2010.
|
Lisa A. Beran
|
|
|
|
V
|
Authorization to Enter into a Contract with Cheryl Avioli to Produce a White Paper
Consideration of Resolution No. 32, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING KENTUCKY HOUSING CORPORATION TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH CHERYL AVIOLI TO PRODUCE A WHITE PAPER REGARDING THE MOST EFFICIENT USE OF FEDERAL STIMULUS DOLLARS AND OTHER AVAILABLE RESOURCES FOR ENERGY INITIATIVES AND TO DEVELOP GREEN JOB TRAINING RECOMMENDATIONS CRITICAL TO THE WEATHERIZATION OF 10,000 KENTUCKY HOMES.
|
Richard L. McQuady
|
VI.
|
Authorization to Enter into Personal Service Contracts with Stierle and Stierle, Attorneys-at-Law, and Goldberg Simpson, LLC, for Loan Servicing Legal Needs
Consideration of Resolution No. 33, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO ENTER INTO PERSONAL SERVICE CONTRACTS WITH STIERLE AND STIERLE, ATTORNEYS-AT-LAW, AND GOLDBERG SIMPSON, LLC, FOR LEGAL REPRESENTATION IN FORECLOSURE AND BANKRUPTCY PROCEEDINGS AND OTHER LITIGATION REGARDING KENTUCKY HOUSING CORPORATION’S SINGLE-FAMILY LOANS, FOR FISCAL YEAR 2010.
|
Nancy Myers
|
|
|
|
VII.
|
Authorization to Enter into a Personal Service Contract with Default Mitigation Management LLC for Loss Mitigation Services
Consideration of Resolution No. 34, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO ENTER INTO A PERSONAL SERVICE CONTRACT WITH DEFAULT MITIGATION MANAGEMENT LLC FOR LOSS MITIGATION SERVICES FOR FISCAL YEAR 2010.
|
Nancy Myers
|
|
|
|
VIII.
|
Authorization to Enter into Contracts with Reliant Asset Preservation Company II, Inc.; National Real Estate Information Services; and Safeguard Properties, LLC
Consideration of Resolution No. 35, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO ENTER INTO CONTRACTS WITH RELIANT ASSET PRESERVATION COMPANY II, INC.; NATIONAL REAL ESTATE INFORMATION SERVICES; AND SAFEGUARD PROPERTIES, LLC, FOR PROPERTY PRESERVATION AND INSPECTION SERVICES FOR FISCAL YEAR 2010.
|
Nancy Myers
|
|
|
|
IX.
|
Authorization to Increase the Personal Service Contract by $40,000 with Allgeier Company for Market Study/Needs Analysis Services
Consideration of Resolution No. 36, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO INCREASE THE AMOUNT OF THE PERSONAL SERVICE CONTRACT WITH ALLGEIER COMPANY FOR MARKET STUDY AND NEEDS ANALYSIS SERVICES FOR THE REMAINDER OF FISCAL YEAR 2009.
|
Mark Offerman
|
|
|
|
|
|
|
X.
|
Authorization to Increase the Personal Service Contract by $100,000 with Gill Group, Inc., for Market Study/Needs Analysis Services
Consideration of Resolution No. 37, Series of 2009 (Motion)
A RESOLUTION AUTHORIZING STAFF TO INCREASE THE AMOUNT OF THE PERSONAL SERVICE CONTRACT WITH GILL GROUP, INC., FOR MARKET STUDY AND NEEDS ANALYSIS SERVICES FOR THE REMAINDER OF FISCAL YEAR 2009.
|
Mark Offerman
|
|
|
|
XI.
|
Inducement Resolution for Country Place Apartments
Consideration of Resolution No. 38, Series of 2009 (Motion)
A RESOLUTION OF THE KENTUCKY HOUSING CORPORATION DECLARING ITS INTENTION TO ISSUE TAX-EXEMPT MULTIFAMILY HOUSING BONDS IN AN AMOUNT NOT TO EXCEED $7,090,000 TO FINANCE THE ACQUISITION, REHABILITATION AND EQUIPPING OF APPROXIMATELY 150 MULTIFAMILY RENTAL DWELLING UNITS IN HEBRON, KENTUCKY, TO BE KNOWN AS COUNTRY PLACE APARTMENTS, AND FOR RELATED PURPOSES.
|
Susan Cottingham
|
|
|
|
XII.
|
Informational Items
|
Chairman Summers
|
|
|
|
|
ESG Funding Announcements
|
Davey King
|
|
|
|
XIII.
|
Items from the Board or Staff (not on the agenda)
|
|
|
|
|
XIV.
|
Adjournment (Motion)
|
Chairman Summers
|
| |
|
|
|
-30-
www.kyhousing.org
Kentucky Housing Corporation, the state housing finance agency, was created by the 1972 General Assembly to provide affordable housing opportunities. As a self-supporting, public corporation, Kentucky Housing offers lower-than-market rate home mortgages, housing production financing, homeownership education/counseling, rental assistance, housing rehabilitation and supportive housing programs for special needs populations.
Kentucky Housing Corporation prohibits discrimination in employment based on race, color, religion, sex, national origin, sexual orientation, gender identity, ancestry, age, disability or veteran status.
<<< Back
|
|