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Home My Public Portal AboutICFA® INDEPENDENT CITIES FINANCE AUTHORITY v~Unur-n a~ ~; '~ ~~ ,~' ~ tle nm.e. ~. Rc ~ ~ /~_ r,,,,~ ~~( •w~ ~~• ~ ;_ ~ ~~ ~ e~~~C ,. \ .~ ~~ ~~ ~~~ ~~ Canlena ~,a.tlen C+me - G~cir ia',e C,leobur.~ taw., ~a~, <.~~be~,. °°~°,,;, -; .„~ „~,d:~~ ~,~~ ~,ea<~, >~ ~ ,e~~s Lyrnvood Lmn,omn Mimmbe'Ju Momciry I`oik Mayzn Hir. ;1~r,~:¢tli:. °,';;~ ;, ~~a,~bw <<~~~~~,»~~ R,~„ ~„~,~~be wn~en r~a~~: San nemard~no ion Dieyo Counn ~~ ,: ~~a~=~,~ .~ ~ ,~ y $~ I~I6 ~IdI1lT Sant aos s~~~i;~~ ti~u s~~:h ~a~e ~~,~~~ -,<<, Whgier I 60„RD M[M61'_Ib' oF~~E~zs ~Nllw McCxmkR Piesl~en ~e„o.~ R~utin ~a~be~~ ~~~~ ~~,es,~a~~,~ o~:n.,~~, v.,r i „~~~,~ ~~~r~ ~~~. rmas~.~~~~~ say re~~~:,~~an oi'~cror~s i3ai bam Czlhwn, Compton ;in~rylmnl>,a HaNlhomc Pete; iuckei. Hemiasa BesCM1 Mario Gonvs, Huntinplort Paa: lim Mohan. LynwnoG e Iluela~. San Femzn0.~ GI i iutado, 5rwih race Seociary°Pro9:am Adm~nivrawi Debbie Smith Ger:ci ai Lcaai Connscl Itoben P_Messinge, INDEPENDENT CITIES FINANCE AUTHORITY Annual Meeting Of The Board Of Directors Annual Meeting Of The Executive Committee Wednesday, June 17, 2009 12:00 noon lIO~TE~ 1V E~~ L O~CA T'-0111 The Ayres Hotel 14400 Hindry Avenue Hawthorne, CA 90250 MEETING AGENDA STAFF REPORTS AND OTHER WRITTEN DOCUMENTS RELATED TO ITEMS ON THIS AGENDA CAN BE OBTAINED FROM THE INDEPENDENT CITIES FINANCE AUTHORITY BY CALLING (877) 906-0941. FOR YOUR INFORMATION: The Authority Board/Executive Committee will hear from the public on any item on the agenda or an item of interest to the Board/Executive Committee that is not on the Agenda. These items may be referred for administrative action or scheduled on a future Agenda. Comments are to be limited to three minutes for each speaker, unless extended by the Authority Board. Each speaker will have on opportunity to speak on any Agenda item. You have the opportunity to address the Authority Board at the following times. A. AGENDA ITEM: at the time the Authority Board considers the Agenda item or during Public Comment, and B. NON-AGENDA ITEMS: during Public Comment -comments will be received for a maximum 30-minute period; any additional requests will be heard following the completion of the Agenda. C. PUBLIC HEARINGS: at the time of the Public Hearing. I. CALL TO ORDER. Post Office box 1750 • Palmdale, CA 93590-1750 • 877-906-0947 ~ 661-943-5275 Fax wwwJCFAUthority.or9 • independentcities@earthlink.net ANNUAL MEETING OF THE BOARD OF DIRECTORS ANNUAL MEETING OF THE EXECUTIVE COMMITTEE June 17, 2009 Page Two II. ROLL CALL. City of Baldwin Park City of Compton City of Hawthorne City of Hermosa Beach City of Huntington Park City of Lynwood City of San Fernando City of South Gate City of Vernon AMENDMENTS OR ADJUSTMENTS TO THE AGENDA IV. PUBLIC COMMENT. At this time the public shall have an opportunity to comment on any non-agenda item relevant to the jurisdiction of the Authority. Reasonable time limits are imposed on each topic and each speaker. In accordance with the provisions of the Ralph M. Brown Act (GC § 54950 et seq.), no action or discussion may take place by the Board on any item not on the posted agenda. The Board may respond to statements made or questions asked, and may direct staff to report back on the topic at a future meeting. V. NEW BUSINESS. A. Approval Of Minutes Of The April 29, 2009Board Of Directors Meeting. RECOMMEND APPROVAL B. Update On The Formation Of A Market Rate Down Payment Assistance Initiative Program. INFORMATION ONLY C. Update On The Formation Of An ICFA First Time Home Buyers Tax Credit Program. RECOMMEND APPROVAL D. Update On The Formation Of An ICFA Pooled Tax Allocation Housing Set-Aside Program. RECOMMEND APPROVAL E. Status Report On Multifamily Housing Revenue Refunding Bonds On Behalf Of Oracle Communities. INFORMATION ONLY F. Status Report On Issuance Of 2008 Volume Cap Funds. INFORMATION ONLY ANNUAL MEETING OF THE BOARD OF DIRECTORS ANNUAL MEETING OF THE EXECUTIVE COMMITTEE June 17, 2009 Page Three G. Update On ICFA Sponsored Legislation- INFORMATION ONLY H. Report On Affordability Numbers For ICFA Mobile Home Park Revenue Bond Projects. INFORMATION ONLY I. Approval And Adoption Of Resolution 2009-1 (A Resolution Of The Board Of Directors Of The Independent Cities Financ RECOMMEND APPROVAL inting Certain Officers And Staff. J. Approval Of The Register Of Demands. VI. COMMENTS FROM BOARD MEMBERS. VII. MATTERS FROM STAFF. VIII. ADJOURNMENT. RECOMMEND APPROVAL The public shall have an opportunity to comment on any item as each item is considered by the Board/Executive Committee and prior to action being taken. Agenda Reports are available at the Independent Cities Finance Authority office upon request by calling (877) 906-0941. NOTICE: New items will not be considered after 2:00 p.m. unless the Board of Directors/ Executive Committee votes to extend the time limit. Any items on the agenda that are not completed will be forward to the next regular Board of Directors/Executive Committee meeting. IN COMPLIANCE WITH THE AMERICAN DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS NiEETING, PLEASE CONTACT THE INDEPENDENT CITIES FINANCE AUTHORITY AT (877) 906-0941. NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE INDEPENDENT CITIES FINANCE AUTHORITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING. NOTE TO CITY CLERKS: Please post this Meeting Notice in three separate locations, just as you would a City Council agenda.