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Archived Public Notices:
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Public Meetings

 

There are no meetings scheduled at this time. 

 


 

 

Archived Meeting Documents

Archived Audit Agenda and Memos for March 17, 2017

Audit Agenda and Memos:

Audit Meeting Memos

Webcast Information:
Listen to the Friday, March 17 Audit Committee Meeting via webcast

 

Archived Board Agenda and Memos for March 17, 2017

Board Agenda and Memos:

Agenda 3-17-17 OS Part 1 - 2017 Series A-1, 2, 3 2017 Series A and B
Annual Investment Report 2016 OS Part 2 - 2017 Series A-1, 2, 3 2017 Series A and B
Bond Purchase Agreement - 2017 Series A-3 Reso. Autho. 2017 Series B-2
DOI - Mosholu Grand Reso. Approving Loan Agreements
DOI - The Rebeson and The Leroy Reso. Autho. 2017 A-1,2,3 2017 Series A-1
HDC Minutes 12-1-16 Reso. Autho 2017 Series A-2
Loan Agreement for Private Activity Bond Value Cap Recycling Facility Reso. Autho 2017 Series A-3
Memo Ratification of NYCHDC 2016 Annual Investment Report Supplemental Resolution - 2017 Series A-1
Multi-Family Housing Revenue Bonds 2017 Series A and B Supplemental Resolution - 2017 Series B-1
NYCHDC Form of BPA for Board Meetings  

Webcast Information:
Listen to the Friday, March 17 Board Meeting via webcast


 

Archived Meeting Documents

Archived Agenda and Memos for January 30, 2017
 

Audit Agenda and Memos:
Audit Meeting Memos -  Part 1
Audit Meeting Memos - Part 2
Audit Meeting Memos - Part 3

Webcast Information:

Listen to Monday, January 30, 2017 Audit Meeting via webcast


Archived Agenda and Memos for December 1, 2016

 

Board Agenda and Memos
 

Agenda 12-01-16 Official Stmt- Part 1 2016
Bond Purchase Agreement 2016- Series I-1, I-2 Official Stmt- Part 2 2016
Bond Purchase Agreement 2016- Series J-1, J-2 Presentation of Property Disposition Report
Bond Purchase Agreement 2016- Series K Reso Autho. 2016 Series I-1, I-2, K, L 2020 Series A and B
Bond Purchase Agreement 2016- Series L Reso Autho. Funding Loan Agreement - Bronx Commons
Bond Purchase Agreement 2020- Series A Reso Autho. Funding Loan Agreement - One Flushing
Bond Purchase Agreement 2020- Series B Suppl. Reso 2016 Series I-2
DOI - Schroders Av, Ashfrod St, Gateway Drive Suppl. Reso 2016 Series K
DOI - Vandalia Avenue Suppl. Reso 2016 Series L
Fiscal Year 2017 Operating Budget Suppl. Reso 2016 Series I-1
Funding Loan Agr. 2016 J-1, J-2 Suppl. Reso 2020 Series A
Funding Loan Agr. Bronx Commons Suppl. Reso 2020 Series B
MFHRB 2016 Bonds  
Minutes 09-22-16  

Webcast Information:

Listen to the Thursday, December 1, 2016 Board Meeting via webcast

 


 

Archived Agenda and Memos for November 2, 2016
 

Audit Memos:

Audit Committee Agenda November 2, 2016
 

Webcast Information:

Listen to Wednesday, November 2, 2016 Audit Meeting via webcast

 


Archived Agenda and Memos for September 22, 2016
 

Board Meeting Memos:

Agenda 09-22-16 MHFRB 2016 Series F, G-1, G02 and H Memo
Amendment and Restatement of MFHRB - Queens Family Courthouse OS Part 1 - 2016 Series F, G-1, G-2, H
Appointment of Eric Enderlin as President OS Part 2 - 2016 Series F, G-1, G-2, H
Approval of Amended Investment Guidelines Ratification of Declaration of Intent
Approval to Contract for Services Remarketing Purchase Contract - Queens Family Courthouse - 2007 Series A
Board Memo - Approval of a Bridge Loan for Arker ENY Portfolio Resolution Authorizing 2016 F, G-1, G-2- Secured Mortgage Revenue Bonds
Bond Purchase Agreement 2016 Series G-1 Resolution Authorizing Queens Family Courthouse- 2016 Series A
Bond Purchase Agreement 2016 Series G-2 Second Amended and Restated - Queens Family Courthouse
Bond Purchase Agreement 2016 Series H Supplemental Resolution 2016 Series F
Bond Purchase Agreement 2016 Series F Supplemental Resolution 2016 Series G-1
Bond Purchase Agreement -2016 Series A Supplemental Resolution - Queens Family Courthouse
DOI - The Frederick Supplemental Resolution - 2016 Series G-2
DOI - 1520 Story Avenue Supplemental Resolution - Secured Mortgage Revenue Bonds
Minutes 06-1-2016  

Webcast Information:
Listen to Thursday, September 22, 2016 Board Meeting via Webcast  


 

Archived Meeting Agenda and Memos for June 1, 2016

 

REMIC Meeting Memos: 
REMIC Agenda 06-01-16
Minutes 6-8-15
REMIC Report to Members 2015 - Annual Report

Board Meeting Memos:

Agenda 06-01-16 Remarketing Purchase Contract - 101 Avenue D Apts. 2010 Series A
Bond Purchase Agr. 148th St. Jamaica - 2016 Series A 101 Avenue D apts - 2010 Series A Memo
Bond Purchase Agr. 2016 Series E Fixed Rate 101 Avenue D Apts
Bond Purchase Agr. 2016 Series E 148th St. Jamaica
Bond Purchase Agr. 2016 Series F 148th Street Jamaica 2016 Series A- Memo
Bond Reso 148th Street Jamaica 1903 West Farms Road- Compass 5 DOI
Bond Reso. 101 Avenue D apts 2016 Series E and F Multi-Family Housing Revenue Bonds Memo
Minutes 3-3-16 2016 Series E - 2016 Series F 
OS - Part 1 - 2016 E, F, G-1, G-2, C 2016 Series E - Supplemental Reso
OS - Part 2 2016 Series F - Supplemental Reso

Webcast Info: 
Listen to Wednesday, June 1 2016 Board Meeting via webcast

 


 

Archived Meeting Agenda and Memos for March 3, 2016

Audit Meeting Memos:

Audit Committee Agenda March 3, 2016 - Part 1
Audit Committee Agenda March 3, 2016 - Part 2
 

Board Meeting Memos and Agenda

Agenda 3-3-16     2016 Series A-Bond Purchase Agr. 
HDC Board Meeting Minutes 12-1-15     2016 Series B- Bond Purchase Agr.  
HDC Board Meeting Minutes 12-2-15     2016 Series C-Bond Purchase Agr.  
Amendment to Community Preservation Corp. -CPC- Subordinate Participation Loan Facility     2016 Series D-Bond Purchase Agr.  
Approval of a Loan for Sons of Italy Apartments     2016 Series E-Bond Purchase Agr.  
Multi-Family Housing Revenue Bonds, 2016 Series B, C, D and E     2015 Annual Investment Report  
Ratification of NYCHDC's 2015 Annual Investment Report     Reso. Autho. 2016-B, C, D, E  
Subordinate Participation in New Lending Facility for the Community Preservation Corp.-memo of 11-18-13     2016 Series B-Supplemental  
DOI- 302-310 West 127th St., New York, NY     2016 Series C-Supplemental  
DOI- Norwood Gardens 400 East 203rd St., Bronx, NY     2016 Series D-Supplemental  
DOI- The Crossing at Jamaica Station High-Rise 147-40 Archer Ave. Queens, NY     2016 Series E-Supplemental  
DOI- The Crossing at Jamaica STation Mid-Rise 148-10 Archer Avenue, Queens, NY     OS-Part 1 2016  
DOI-Stevenson Commons 755 White Plains Rd. Bronx, NY     OS-Part 2 2016  
OR MARCH 2016 BCDE_v8-OR MARCH 2016 BCDE_v9      

Webcast Info: 

Listen to Thursday, March 3, 2015 Board Meeting via Webcast

Listen to Thursday, March 3, 2015 Audit Meeting via Webcast

 


Archived Meeting Agenda and Memos for January 26, 2016

Audit Meeting Memos:

Audit Committee Agenda January 26, 2016 - Part 1
Audit Committee Agenda January 26, 2016 - Part 2
Audit Committee Agenda January 26, 2016 - Part 3

Webcast Info: 

Listen to Tuesday, January 26, 2016 Audit Meeting via Webcast


Archived Meeting Agenda and Memos for December 2, 2015

Audit Agenda and Memos: 

Audit Committee Agenda- December 2, 2015

Board Agenda and Memos: 

Agenda 12-02-15 Minutes 10-07-15 Board Meeting
Annual Report on Property Disposal Guidelines OS - Part 1 - 2015 Series G, H-1, H-2, I, J, K, L
Approval of a Loan for Marseilles Apts. Memo OS - Part 2 - 2015 Series G, H-1, H-2, I , J , K, L
Approval of Investment Guidelines OS- Part 3 - 2015 Series G, H-1, H-2, I, J, K, L
Approval of the Corp. Underwriters for Debt Issuances Memo Preliminary Supplement - 2015 Series H-1
Bond Purchase Agr. - 2015 Series G Proposed FY Budget 2016
Bond Purchase Agr. - 2015 Series H-1, H-2 Reso. Autho. 2015 G, H, I, J, K 2018 Series C
Bond Purchase Agr. - 2015 Series I & J Reso. Autho. 2015 G, H, I, J, K, L 2018 Series C-blackline
Bond Purchase Agr. - 2015 Series K, L Reso. Approving the Funding Loan Agr
DOI - 94-02 148th Street - Jamaica Supplemental Resolution - 2015 Series G
DOI - BEC Phase II Resyndication Supplemental Resolution - 2015 Series H
DOI - Norwood Gardens - 400 East 203rd Street Supplemental Resolution - 2015 Series I
Forward Bond Purchase Agr. - Multi Family Housing Revenue Bonds, 2018 Series C Supplemental Resolution - 2015 Series J
Funding Loan Agreement Supplemental Resolution - 2015 Series K
Memo - Multi Family Housing Revenue Bonds, 2015 Series G, H, I , J, K, L
and 2018 Series C (Prospect Plaza Site III)
Supplemental Resolution - 2018 Series C
Memo- Multi Family Housing Revenue Bonds 2015 Series G, H, I, J, K, L and 2018 Series C (Prospect Plaza SIte III) Exhibit -Attachments-with Blackline
and 2018 Series C (Prospect Plaza Site III)
 

Webcast Info: 

Listen to Wednesday, December 2, 2015 Board Meeting via Webcast


Archived Meeting HDC/HAC Agenda and Memos for December 1, 2015

HDC Meeting Memos:
HDC Agenda 12-01-15
Stuyvesant Tower Peter Cooper Village Memo
Stuyvesant Tower Peter Cooper Village Memo-blackline

HAC Meeting Memos:
HAC Agenda 12-01-15
HAC Minutes 12-01-15
Stuyvesant Tower -  Peter Cooper Village Memo

Webcast Info:

Listen to Tuesday, December 1, 2015 HDC/HAC Meeting via Webcast

 


Archived Meeting Agenda and Memos for October 7, 2015

Meeting Agenda and Memos
Audit Committee Agenda - October 7, 2015

Board Meeting Agenda and Memos:

Agenda 10-7-15 Official Statement Part 2
Allocation of Corporate Reserves to Fund HPD Energy Efficiency Intiatives Memo Reso. Autho. 2013, B-1, B-2, B-3, B-4, D-1, D-2 -2015 Series A
Bond Purchase Agr. - 2015 Series E-1, E-2 Reso. Autho. 2015 E-1, E-2 - 2018 Series B
Bond Purchase Agr. - 2015 Series F Reso. Autho. Approving Fund Loan Agreement
Declaration of Intent - Franklin Ave. Portfolio Supplemental Reso - 2015 Series E-1
Forward Bond Purchase Agr. - 2018 Series B Supplemental Reso - 2015 Series E-2
Funding Loan Agreement Supplemental Reso - 2018 Series B
MFHRB 2015 Series E and 2018 Series B (MHANY Portfolio) & 2015 Series A Minutes 6-8-15
Official Statement Part 1  

Webcast Info:
Listen to Wednesday,October 7th Audit Meeting via Webcast

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Archived Meeting Agenda and Memos for September 10, 2015

Audit Meeting Agenda and Memos:

Audit Agenda and Memos:
Audit Meeting Sept 10, 2015 - 1st Part
Audit Meeting Sept 10, 2015 - 2nd Part
 


Archived Meeting Agenda and Memos for June 8, 2015

Meeting Agenda and Memos:

Audit Agenda and Memos:
Audit Meeting - June 8, 2015

REMIC Agenda and Memos:

REMIC Agenda
REMIC Minutes
REMIC 2014 Annual Report

Board Agenda and Memos:

Agenda Funding Loan Ag. - La Casa del Mundo
Approval of Additional Co-Managing Underwriter for the Corporation's Bond Issuance Minutes
Approval of Loans for 2629 Sedgwick Avenue Multi-Family Housing Revenue Debt Obligations, 2018 Series A
Bond Purchase Agr. 2015 - Series D-1 Multi-Family La Casa del Mundo
Bond Purchase Agr. 2015 - Series D-2 OS- Part 1
Bond Purchase Agr. 2015 - Series D-3 D-4 OS-Part 2
Bond Purchase Agr. 2015 - Series E OS- Part 3
Bond Purchase Agr. 2015 - Series F Remarketing Agr. 2014 Series I
Bond Reso - 38 Sixth Ave Resolution of Declaration of Intent - 85 Commercial Street
Forward Bond Purchase Agr. - 2018 Series A  
Forward Bond Purchase Agr - 38 Sixth Avenue - 2018 Series A  
Funding Loan Agr. - 38 Sixth Avenue  

Webcast Info:

Listen to Monday, June 8th Meeting via Webcast

 


Archived Board Meeting Agenda and Memos for Monday, April 20, 2015:
 

Agenda 04-20-15 OS 2015 Part 1
Bond Purchase Agreement 2015 Series A-1, A-2 OS 2015 Part 2
Bond Purchase Agreement 2015 Series B-1 Ratification of NYCHDC 2014 Annual Investment Report
Bond Purchase Agreement 2015 Series B-2 Reso. Authorization - 2015 Series A-1, A-2, B-1, B-2
Bond Purchase Agreement 2015 Series C Supplemental Reso - 2015 Series A-1
Co-Managing Underwriter for the Corp. Bond Issuances Supplemental Reso - 2015 Series A-2
Minutes 12-03-2014 Supplemental Reso - 2015 Series B-1
Multi- Family Housing Revenue Bonds- 2015 Series A and B Supplemental Reso - 2015 Series B-2

 Webcast Recording

Listen to April 20, 2015 Meeting via webcast


Archived Audit Meeting Agenda and Memos for Monday, January 26, 2015

Audit Committee Meeting - January 26, 2015 Part 1
Audit Committee Meeting - January 26, 2015 Part 2
Audit Committee Meeting - January 26, 2015 Part 3

 

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Archived Meeting Agenda and Memos for Wednesday, December 3, 2014

 

Board Meeting Memos and Agenda

Agenda 12-03-14     Multi-Family Rental Housing Revenue Bonds (NYCHA Triborough Preservation Dev) 2014 Series A
Board Minutes     OS- 2014 G, H-1 , H-2 , I , J-Part 1
Approval of Investment Guidelines     OS- Multi Family Rental Housing Revenue Bonds- NYCHA Triborough Preservation Dev 2014 Series A
Bond Reso. 535 Carlton Ave     OS- Part 2
Bond Reso.-NYCHA Triborough Preservation Dev.     Property Disposal Guidelines
DOI-1825 Boston Road     Proposed FY 2015 Budget
DOI-1939 West Farms Road.-1926 Longfellow Ave.     Reso. Autho-535 Carlton Ave.
DOI-2030 Creston Avenue      Reso, Autho- 2014 G, H-1, H-2 ,I, J 2017 Series A
DOI-2763 Morris Avenue     Reso. Autho-NYCHA Triborugh Preservation Dev.
DOI- 1910 -1928 Webster Ave. , 401-429 East Tremont Ave, 4215-4219 Park Ave.     Reso. Autho-Stanley Commons
DOI-Brook Ave, between Bruckner Blvd & 132 St.     Reso. -Draper Hall
DOI-PACC Portfolio     Supplemental Reso.-2014 Series G
Fund Loan Agr. with Citibank     Supplemental Reso.-2014 Series H-1
Fund Loan Agr. with Citibank1     Supplemental Reso.-2014 Series H-2
Fund Loan Agr. with Citibank2     Supplemental Reso.-2014 Series I
Mortgage Purchase Agr.     Supplemental Reso.-2014 Series J
Multi-Family Housing Revenue Bonds 2014 Series G H I J 2017 Series A Draper Hall- Stanley Commons     Supplemental Reso. 2017 Series A
Multi-Family Mortgage Revenue Debt Obligations 535 Carlton Ave.      

 Webcast Recording

Listen to December, 3rd 2014 Meeting via webcast

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Archived Meeting Agenda and Memos for Thursday, November 6, 2014

 

Audit Meeting Agenda and Memos

Audit Committee Meeting - Part 1
Audit Committee Meeting - Part 2

 

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Archived Meeting Agenda and Memos for Monday, September 22, 2014

 

REMIC Meeting Memos and Agenda

REMIC Agenda
REMIC Minutes 04-10-13
REMIC Report to Members 2014_Final to Board

 

Board Meeting Memos and Agenda

Agenda 09-18-14     DOI-155 Clinton Street (Mixed-Income) 
Board Minutes     FFB - HUD Financing Program Memo 
Appointment of Anthony R. Richardson     First Supplemental Escrow and Custody Agreement
Approval of a Loan for Nordeck Apts      Indenture Trust (8 Spruce Street) 
Approval to Contract Services for Financial & Market Analysis     Master Escrow and Custody Agreement (FHA Risk Sharing Insured Mortgage Loans)
Bond Purchase Agr. - Multi-Family Mortgage Revenue Bonds Series 2014 (8 Spruce Street) Tax Exempt Bonds - Direct Purchase     Master Purchase and Sale Agreement 
Bond Purchase Agr. - Multi-Family Mortgage Revenue Bonds Series 2014 (8 Spruce Street) Tax Exempt Bonds - Underwritten      Multi-Family Mortgage Revenue Bonds - Series 2014 (8 Spruce Street) 
Bond Purchase Agr. - Multi-Family Mortgage Revenue Bonds Series 2014 (8 Spruce Street)      Official Statement - Multi Family Mortgage Revenue Bonds Series 2014 (8 Spruce Street) - Part 1 
DOI - ADC Genesis Year 15      Official Statement - Multi Family Mortgage Revenue Bonds Series 2014 (8 Spruce Street) - Part 2 
DOI - 1876 Belmont Avenue & 1291 Lafayette Avenue      Reso. Approving the Master Purchase & Sale Agreement the Master Escrow and Custody Agreement 
DOI - Cadman Towers      Reso Autho. (8 Spruce Street)
DOI - Strivers Plaza       
DOI-115 Delancey Street (Mixed-Income)       

  Webcast Recording

Listen to Monday, September 22, 2014 REMIC/HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for Tuesday, June 10th, 2014

 

Audit Meeting Memos and Agenda

 

Audit Committee Meeting June 10th, 2014

Board Agenda and Memos

Agenda 06-10-14     OS Part 1 - 2014 Series C-1, C-2, C-3, D-1, D-2, E, F and 2013 F-3
Bond Purchase Agreement 2014 Series C-1     OS Part 2
Bond Purchase Agreement 2014 Series C-2     OS Part 3
Bond Purchase Agreement 2014 Series C-3     OS Part 4
Bond Purchase Agreement 2014 Series D-1     Reso Autho. Multi-Family Housing Pass-Through Revenue Bond Reso. 2014 Series A
Bond Purchase Agreement 2014 Series D-2     Reso. Autho. Series C-1. C-2, C-3, D-1, D-2, E, F
Bond Purchase Agreement 2014 Series E     Resolution-Funding Loan Agreement Multi-Family Housing Revenue Debt Obligations (Harlem Dowling)
Bond Purchase Agreement 2014 Series F     2014 Series C-1
Bond Purchase Agreement - Multifamily Housing Pass Through Revenue Bonds - 2014 Series A     2014 Series C-2
Funding Loan Agreement-Harlem Dowling     2014 Series C-3
Minutes 04-10-14     2014 Series D-1
Multi-Family Housing Pass Through Revenue Bond Reso 2014 - Series A     2014 Series D-2
Multi-Family Housing Pass Through Revenue Bonds - 2014 Series A     2014 Series E
Multi-Family Housing Revenue Bonds - 2014 Series C,D,E and F and Approval of Loans from Unrestricted Reserves     2014 Series F
Multi-Family Housing Revenue Debt Obligations (Harlem Dowling)      
OS - Multi-Family Housing Pass-Through Revenue Bonds 2014 Series A      
Multi-Family Housing Revenue Bonds - 2014 Series C,D,E and F and Approval of Loans from Unrestricted Reserves-Blackline      
Multi-Family Housing Revenue Debt Obligations Harlem Dowling-Blackline      
Board Material - Appointment of Paula Roy      
       

Webcast Recording

Listen to June, 10th 2014 Meeting via webcast

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Archived Meeting Agenda and Memos for Thursday, April 10, 2014

 

Audit Agenda and Memos
Audit Committee Meeting - April 10, 2014 1st Part
Audit Committee Meeting - April 10, 2014 2nd Part

 

Board Agenda and Memos
Agenda 04-10-14
Bond Purchase Agreement 2014 Series B-1 & B-2
Memo - Approval of Additional Co-Managing Underwriter for the Corp Bond Issuances
Memo - Guidelines for Uses of Certain Financial Hedges 
Memo - Multi Family Housing Revenue Bonds 2014 Series B-1 & 2014 Series B-2
Minutes 03-03-14
OS - Part 1
OS - Part 2
Reso Authorization 2014 Series B-1 and B-2
Supplemental 2014 Series B-1
Supplemental 2014 Series B-2

Webcast Recording

Listen to Thursday, April 10, 2014 HDC Meeting via webcast

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Archived Meeting Agenda and Memos for March 3rd, 2014

 

Board Agenda and Memos

 

Agenda 03-03-14
Amendments to the Corporation's By-Laws-With blackline
Appointment of Gary D. Rodney
Minutes 11-25-2013
Ratification of NYCHDC 2013 Annual Investment Report

Webcast  Recording

Listen to Monday, March 3, 2014 HDC Board Meeting via webcast
 

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Archived Audit Committee Agenda and Memos for January 27, 2014

 

Audit Committee Agenda and Memos

 

Audit Committee Meeting - January 27, 2014 Part 1
Audit Committee Meeting - January 27, 2014 Part 2
Audit Committee Meeting - January 27, 2014 Part 3

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Archived Meeting Agenda and Memos for November 25, 2013

 

Audit Committee Agenda and Memos

 

Audit Committee Meeting - November 25 2013

Board Agenda and Memos

Agenda 11-25-13     250 Ashland Development 2013 Series A Memo
Affordable Housing Retrofit Program     2013 Series E-1 Bond Purchase Agreement
Conduit Loans from New York City Grant Proceeds     2013 Series E-1 Supplemental Reso
Edgecombe Preservation - DOI Lamp Preservation Program     2013 Series E-1, E-2, E-3, F and G
Fiscal Year 2014 Operating Budget     2013 Series E-1, E-2, E-3 F and G and Approval of Loans from Unrestricted Reserves Memo
Governance Committee Charter     2013 Series E-2 Bond Purchase Agreement
Investment Guideline     2013 Series E-2 Series Certificate
Memo - Sub Participation in New Lending Facility for the Community Preservation Corp     2013 Series E-2 Supplemental Resolution
Minutes 9-25-13     2013 Series E-3 Series Certificate
OS-2013 Series E-1, E-2, E-3 Series F, G - Part 1     2013 Series E-3 Supplemental Resolution
OS-2013 Series E-1, E-2, E-3 Series F, G - Part 2     2013 Series F Supplemental Resolution
Property Dispensation Report     2013 Series F-G
250 Ashland Development 2013 Series A     2013 Series G Supplemental Reso
250 Ashland Development Bond Resolution      
250 Ashland Development Reso Authorization      

Webcast  Recording

Listen to Monday, November 25, 2013 HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for September 25, 2013

 

Board Agenda and Memos

 

Agenda 9-25-13
City Point - Tower One - Bond Resolution
City Point - Tower One - Bond Resolution1
City Point - Tower One - 2013 Series A
Declaration of Intent - Soundview Senior
Memo - Additional Co-Manager for the Corporation Bond Issuances
Memo - HDC Limited Guaranty for Preserving City Neighborhoods
Minutes 08-15-13
Minutes of 07-25-13
Multi-Family Mortgage Revenue Bonds-City Point-Tower One Series 2013A
Report Regarding Request for Proposals for Bond Underwriters 6-4-12

Audit Committee Agenda and Memos

Audit Committee Meeting - September 25 2013 Part 1
Audit Committee Meeting - September 25 2013 Part 2

Webcast  Recording

Listen to Wednesday, September 25, 2013 HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for August 15, 2013

 

Board Agenda and Memos

 

Agenda 8-15-13
Amendment to an Authorization Resolution relating to Multi-Family Housing Revenue Bonds 2013 Series A
Amendment to Authorization Resolution for Capital Fund Grant Program Revenue Bonds series 2013A Series 2013B and Approval to select a Financial Advisor
Resolution Amending the Resolution Authorization 2012 Series F, G, H, I , J, K and 2013 Series A
Resolution Authorizing Issuance of Capital Fund Grant Program Revenue Bonds 

Audit Committee Agenda and Memos

Audit Committee Meeting - August 15 2013 Part 1
Audit Committee Meeting - August 15 2013 Part 2

Webcast  Recording

Listen to Thursday, August 15, 2013 HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for July 25, 2013

 

Board Agenda and Memos

 

Agenda     Pledging Certain Mortgage loans-Supplemental
Appointment of Senior Vice President - Jonathan Springer     Second Supplemental Trust Indenture-Capital Fund Grant Program Revenue Bonds Series 2013 B
Approval of Loans to Lindville Housing and The Washington with Attachment A-1 and Attachment A-2     1380 University Ave Bronx
Capital Fund Grant Program Revenue Bonds     2013 B New Money Loan
Capital Fund Grand Program Revenue Bonds -NYC Housing Authority Program Series 2013 A and Series 2013 B     2013 Series A
Capital Fund Grant Program Revenue Bonds-Bond Purchase Agr     2013 Series A Bond Purchase Agreement
Capital Fund Grant Program Revenue Bonds-NYC Housing Authority Program 2013A-Series 2013 B-Preliminary     2013 Series A Multi Family-Preliminary
First Supplemental Trust Indenture-Capital Fund Grant Program Revenue Bonds Series 2013 Series A     2013 Series A-Supplemental 
Issuance of Capital Fund Grant Program Revenue Bonds-Reso     2013A Refunding Loan
Minutes 6-12-13      
Multi Family Secured Mortgage Revenue Bonds 2013 Series A and Certain Related Matters with Attachment A and Attachment B      
Pledging Certain Mortgage Loans and Certain other Matters in Connection      

Webcast  Recording

Listen to Wednesday, July 25, 2013 HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for June 12, 2013

 

Board Agenda and Memos

 

Agenda     2013-Series B-2
Minutes 4-10-13     2013 Series C
Memo     2013 Series D-1
Blackline-Memo     2013 Series D-2 
OS - Part 1      2013-Series D-1 
OS - Part 2     2013 Supplemental Series B-1
OS - Part 3     2013-B-D 2015 Series A 
2013 Series B-2-3-4     2013-Series D-2 
2013 Series B-1     2015 Series A
2013 Series B-3      
2013 Series B-4      

Webcast  Recording

Listen to Wednesday, June 12, 2013 HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for  April 10, 2013

 

Audit Committee Agenda and Memos

 

Audit Committee Meeting - April 10 2013 Part 1
Audit Committee Meeting - April 10 2013 Part 2
Audit Committee Meeting - April 10 2013 Part 3

REMIC Board Agenda and Memos

REMIC Agenda April 10 2013
REMIC Minutes June 11 2012
REMIC 2012 Annual Report
 

Board Agenda and Memos

Agenda     2008 Series J-2008 K 2009 Series I 2012 Series H 
Memo     2008 Series J
Appointment of Jim Quinlivan     2008 Series K
Annual Report on Property Disposal Guidelines     2009 Series I 
Minutes December 7 2012     2010 Series H 
2013 B-1 B-2     261 Hudson St mixed income
2013 Series B-1     Webster Commons Building B 2556 Webster Avenue
2013 Series B-2     1016 Washington Ave
OS Part 1 2013 Series B-1 B-2     3629-3645 White Plains Road
OS Part 2 2013 Series B-1 B-2     Ratification of NYCHDC 2012 Annual Investment Report 
Bond Purchase Agreement 2013 Series B-1      

Webcast  Recording

Listen to Wednesday, April 10, 2013 HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for  January 24, 2013

Audit Committee Agenda and Memos

Audit Committee Meeting - January 24 2013 Part 1 
Audit Committee Meeting - January 24 2013 Part 2
Audit Committee Meeting - January 24 2013 Part 3
Audit Committee Meeting - January 24 2013 Part 4
Audit Committee Meeting - January 24 2013 Part 5

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Archived Meeting Agenda and Memos for December 17, 2012

Audit Committee Agenda and Memos

Audit Committee Meeting - December 17 2012

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Archived Meeting Agenda and Memos for December 7, 2012
 

Audit Committee Agenda and Memos

Audit Committee Meeting - December 7 2012

Board Meeting Agenda and Memos

Agenda      Minutes 9-27-12
Proposed FY 2013 Budget     2012 Series K-1,K-2,L and M, and re-desig. of the 169 Suppl. Res. as 2012 Series N
2012 Series A, 2013 Series A and 2014 Series A-Hunters Point South A & B     2012 Series A and 2013 Series A (461 Dean Street) Atlantic Yards
2012 Series A & 2013 Series A-1133 Manhattan Ave. Dev.     Approval of Investment Guidelines
HDC Energy Retrofit Loan Program (ERLP) MEMO     2014 Series A-relating
2014 Series A     2013 Series B
2013 Series B-1133 Manhattan Ave. Dev.     2013 Series A-relating
2013 Series A-Hunters Point South     2013 Series A
2013 Series A-1133 Manhattan Ave.     2012 Series M
2012 Series L     2012 Series K-2
2012 Series K-1     OS-2012 Series A-Revenue Bond
OS 2012 Series A-1133 Manhattan Ave. Dev.     OS- 2012 Series A-
OS-K-N 2012-Part 1     OS-K-N 2012 Part 2
Resp. Autho. 2013 Series A & 2013 Series B-Atlantic Yards     Reso. Autho. 2013 Series A & 2014 Series A
Reso. Autho. 2013 Series A & 2013 Series B     Reso. Autho. 2013 A & 2013 Series B
Reso. Autho.2012 K-1, K-2, L and M     2013 Series A & Series B-1133 Manhattan Av.
2013 Series A -2014 Series A     Bond Resolution-Hunters Point South
Bond Resolution part 1     Bond Resolution Part 2
Bond Resolution -Atlantic Yards     Bond Resolution -1133 Manhattan Ave. Dev.
Bond Purchase Agr.2012 Series A&B     2014 Series A-Forward Bond Purchase Agr.
2013 Series A-Forward Bond Purchase Agr.     2013 Series A-Forward Bond Purchase Agr.-1133 Manhattan Ave. Dev.
2013 Series A Forward Bond Purchase     2013 Series A Forward Bond Purchase Agr.
2012-K-1 - K-N     2012 Series A-BPA
2012 Series A-Bond Purchase Agr.-1133 Manahattan Ave. Dev.     2012 Series A
       

Webcast  Recording

Listen to Friday, December 7, 2012 HDC Board Meeting via webcast

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Archived Meeting Agenda and Memos for September 27, 2012
 

Audit Committee Agenda and Memos

Audit Committee Meeting - September 27 2012 1st Part
Audit Committee Meeting - September 27 2012 2nd Part 

Board Meeting Agenda and Memos

Agenda      2012 Series G
Memo-Multi-Family Housing Revenue Bonds-2012 Series F-K and 2013 Series A     2012 Series H
OS- Part 1 2012 Series F-K     2012 Series I
OS -Part 2     2012 Series J
Minutes 08-08-12     2012 Series K
2012 Series F     2013 Series A
       

Webcast  Recording

Listen to Thursday, September 27, 2012 HDC Board Meeting via webcast

Listen to Thursday, September 27, 2012 HDC Audit Meeting via webcast

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Archived Meeting Agenda and Memos for August 8 , 2012

Audit Committee Agenda and Memos

Audit Committee Meeting - August 8, 2012
 

Board Agenda and Memos

Agenda
Declaration of Intent - Capitol Hall 166 West 87th Street
Declaration of Intent - Utica Place-250 Utica Aven Bklyn NY
Memo- HDC Second Position Top Loss Guaranty to HUD Co-op City Refinancing
Memo-Loan for Ocean Village and Declaration of Intent
Minutes June 11 2012
Approval of Cathleen Baumann

Webcast  Recording

Listen to Wednesday, August 8, 2012 HDC Board Meeting via webcast

Listen to Wednesday, August 8, 2012 HDC Audit Meeting via webcast

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Archived Meeting Agenda and Memos for June 11 , 2012
 

Audit Committee Agenda and Memos

Audit Committee Meeting - June 11, 2012 1st Part
Audit Committee Meeting - June 11, 2012 2nd Part 

REMIC Agenda and Memos

Agenda - REMIC
Amendments to Corporation By-Laws
Annual Report
Minutes 11-30-11 

Board Meeting Agenda and Memos

Agenda      Minutes 04-16-12
Bond Purchase Agreement 2012 Series B     OS- Part 1 Series D
Declaration of Intent - 222 East 104th St     OS- Part 2 Series D
Declaration of Intent - 281 West St     Remarketing Purchase Contract - 2006 Series J-1
Declaration of Intent - Metro East     Resolution Authorization 2006 Seriesd J-1
Declaration of Intent - Tracey Towers     Resolution Authorization Series D & E
Memo     2006 Series J-1
Memo-Multi Family Housing Revenue Bonds 2012 Series D & E     2012 Series D
Blackline-Memo     2012 Series E
Attachment A-1      
Blackline-Attachment A-1      
       

Webcast  Recording

Listen to Monday, June 11, 2012 HDC Board and Audit Meeting via webcast

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Archived Meeting Agenda and Memos for April 16 , 2012
 

Audit Committee Agenda and Memos

Audit Committee Meeting - April 16, 2012 1st Part
Audit Committee Meeting - April 16, 2012 2nd Part 

 Board Meeting Agenda and Memos

Agenda      Limited Guaranty to CPC Funding SPE 1, LLC 
Appointment of Interest Rate Hedge Advisor and Pricing Advisor     Minutes 2-15-12
Autho Res. -B, C and D 2012      Multi-Family Housing Revenue Bonds, 2012 B, C and D 
Bond Purchase Agreement 2012 Series B      Official Statements Part 1
Bond Purchase Agreement 2012 Series C     Official Statements Part 2
Bond Purchase Agreement 2012 Series D     Supplemental - 2012 Series B
Declaration of Intent - LMD Citywide Preservation Portfolio      Supplemental - 2012 Series C
Declaration of Intent - Creston Avenue     Supplemental - 2012 Series D
Declaration of Intent - Plaza Borinquen     Board Memo W.26th Street

Webcast  Recording

Listen to Monday, April 16, 2012 HDC Board and Audit Meeting via webcast

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Archived Meeting Agenda and Memos for February 15, 2012

 

Audit Committee Agenda and Memos

 

Audit Committee Meeting - February 15 2012 1st Part
Audit Committee Meeting - February 15 2012 2nd Part 
 

Board Meeting Agenda and Memos

Agenda     Memo Queens Family Courthouse
Approval of Investment Guidelines     Minutes 11-30-11
Approval of Property Disposition Report     Official Statements Part 1
Bond Purchase Agreement College of Staten Island     Official Statements Part 2
Bond Resolution College Staten Island     Remarketing Purchase Contract
Bond Resolution Queens Courthouse     Resolution Auth. College of Staten Island
Declaration of Intent     Resolution Auth. Queens Family
Memo College of Staten Island      

Webcast  Recording

Listen to Wednesday, February 15, 2012 Audit Meeting - Part 1 

Listen to Wednesday, February 15, 2012 Audit Meeting - Part 2

Listen to Wednesday, February 15, 2012 via webcast

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Listen to Archived Events

Listen to Wednesday, November 2, 2011 HDC Board Meeting via webcast

Listen to Wednesday, November 30, 2011 HDC/REMIC Meeting via webcast

Listen to Friday, September 23rd, 2011 HDC Board Meeting via webcast

Listen to Thursday, June 9th, 2011 HDC Board Meeting via webcast