August 27, 2002

A Special meeting of Oklahoma Housing Finance Agency’s (“OHFA”) Board of Trustees has been scheduled to be held at 10:30 AM on September 6, 2002 at 100 Northwest 63rd, Will Rogers Room, 2nd floor, Oklahoma City, Oklahoma.  The agenda for this meeting will be as follows:

  1. Consider a Resolution approving Minutes of the July 24, 2002 meeting of the Board of Trustees. APPROVED
     
  1. Conduct an individual proceeding [pursuant to, and in accordance with, Article II of the Oklahoma Administrative Procedures Act, the Internal Revenue Code of 1986, as amended, and the rules and regulations promulgated thereunder and OHFA’s Chapter 36 Affordable Housing Tax Credit Program Rules], to consider the application for an award of Tax Credits filed by the bond financed Owner/Applicant, West OKC Housing Associates II, Limited Partnership for the development of a multi-family apartment community project to be located at 11200 NW 10th Street, Oklahoma City, Oklahoma, and in connection therewith: (a) make such preliminary and/or intermediate rulings as may be necessary and/or appropriate in regard to the application or the conduct of said proceeding;  (b) receive and hear the reports and recommendations of the Staff of OHFA, the evidence and arguments of the Applicant and its representatives and, pursuant to the Oklahoma Open Meeting Act, the comments of members of the public present; and (c) at the conclusion of all testimony and evidence, consider a Resolution approving, subject to any contingencies, conditions or requirements established by the Trustees, or disapproving the Application of said Owner/Applicant. TABLED
     
  1. Conduct an individual proceeding [pursuant to, and in accordance with, Article II of the Oklahoma Administrative Procedures Act, the Internal Revenue Code of 1986, as amended, and the rules and regulations promulgated thereunder and OHFA’s Chapter 36 Affordable Housing Tax Credit Program Rules], to consider the application for an award of Tax Credits filed by the bond financed Owner/Applicant, MWC Tinker Housing Associates Limited Partnership for the development of a multi-family apartment community project to be located at 5707 SE 48th Street, Oklahoma City, Oklahoma, and in connection therewith: (a) make such preliminary and/or intermediate rulings as may be necessary and/or appropriate in regard to the application or the conduct of said proceeding;  (b) receive and hear the reports and recommendations of the Staff of OHFA, the evidence and arguments of the Applicant and its representatives and, pursuant to the Oklahoma Open Meeting Act, the comments of members of the public present; and (c) at the conclusion of all testimony and evidence, consider a Resolution approving, subject to any contingencies, conditions or requirements established by the Trustees, or disapproving the Application of said Owner/Applicant. WITHDRAWN

4.  Any business not known about or which could not have been reasonably foreseen prior to the time of posting of this Agenda.

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