What:        Board and Committee Meetings 

When:       Wednesday, November 20, 2024 

Where:      OHFA Meeting Rooms, Second Floor, 2600 Corporate Exchange Drive, Columbus, OH 43231 

The public can also attend virtually through designated conference lines. 

Details:       

  • 11:30 a.m. – Administration Committee Meeting (Committee Room 201) 
    (This meeting may be attended by the public in person but will not be broadcast.) 

FINANCE COMMITTEE MEETING AGENDA 

I.   Approval of the Minutes 

II.  FY 2025 General Fund Budget Authority to Fund Grants for Grads Program  

III. FY 2025 General Fund Budget Authority and Vendor Approval for Temporary Workers 

IV. FY 2025 General Fund Budget Authority to Purchase Software for Davis-Bacon Prevailing Wage Monitoring 

V. Quarterly Investment Report 

VI. Monthly Financial Reports 

VII.   Other Business 

SINGLE FAMILY COMMITTEE MEETING AGENDA 

I.   Approval of the Minutes 

II.  2024 Single-Family Tax Credit Reservation Increase Request 

  • Portage County Homes 2024 

III. Grants for Grads Adjustments 

IV. Other Business 

BOARD MEETING AGENDA 

I.    Call to Order 

II.   Approval of the Minutes 

III.  Chairperson’s Comments 

IV.  Executive Director’s Comments 

V.   2024 Series C Bond Pricing Overview 

VI. Finance Committee Report 

  • FY 2025 General Fund Budget Authority to Fund Grants for Grads Program  
  • FY 2025 General Fund Budget Authority and Vendor Approval for Temporary Workers 
  • FY 2025 General Fund Budget Authority and Vendor Approval to Purchase Software for Davis-Bacon Prevailing Wage Monitoring  

VII. Single Family Committee Report 

  • Single Family Tax Credit Reservation Increase Request for Portage County Homes 2024  

VIII. Multifamily Committee Report  

  • Multifamily Housing Update 
  • Berkshire Lofts (FKA Berkshire Commons) Housing Development Loan (HDL) 
  • Roberts Run Landing HDL  
  • Allerton Apartments HDL  
  •  Centre City Senior Apartments Inducement Resolution No. 2025-37 
  • The Scarborough Apartments Inducement Resolution No. 2025-38 
  • Reserve at Maryland Inducement Resolution No. 2025-39 
  • Terri Manor Inducement Resolution No. 2025-40 
  • At Main Housing Development Assistance Program (HDAP), HDL, and Final Resolution No. 2025-41 
  • Marquette Manor Apartments HDL and Final Resolution No. 2025-42 
  • Bretton Woods II Final Resolution No. 2025-43 
  • Reserve at Hunter Trace Final Resolution No. 2025-44 
  • Foster Senior Lofts Final Resolution No. 2025-45 
  • Clovernook Apartments Amending Resolution No. 2025-46 
  • Final Four Percent LIHTC Affordable Assisted Living Guidelines  

IX. JCARR Rules 

  • Proposed Rules for Comment Ohio Adm. Code Sections 175-01 (General Provisions); 175-8 (LIHTC Program); 175-10 (Accessing Confidential Personal Information)  

X.  Other Business 

  • Programmatic Exception Request for Cornerstone Station 
  • Lakota Pointe Final Resolution no. 2025-47 

XI. Adjourn 

ADMINISTRATION COMMITTEE MEETING AGENDA 

I.  Executive Session 

  • Executive Session Pursuant to R.C. 121.22 (G)(1) to Discuss the Employment of a New Executive Director  

II. Other Business