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2025-2538
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of November 20 and December 18, 2024. | approve | Pass |
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2025-2539
| 1 | 2. | | Recurring Items | Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. | | |
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2025-2953
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Home Finance Authority. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.S. § 311. | approve | Pass |
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2025-2540
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the FY 2024 Audit of the Oklahoma County Home Finance Authority. Item requested by David Feisal, Home Finance Authority Executive Director. | defer | Pass |
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2025-2541
| 1 | 5. | | Departmental Items | Discussion and possible action with respect to rescinding award of American Rescue Plan Act (ARPA) Housing to Progress OKC in the amount of $250,000. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. | approve | Pass |
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2025-2542
| 1 | 6. | | Departmental Items | Discussion and possible action with respect to reallocating $250,000 in American Rescue Plan Act (ARPA) Grant funds to existing participants in the Oklahoma County Home Finance Authority (OCHFA) American Rescue Plan Act (ARPA) Housing Project. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. | action to | Pass |
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2025-2740
| 1 | 7. | | Departmental Items | Discussion and possible action with respect to ratifying OCHFA’s directors and officers liability policies. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. | approve | Pass |
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2025-2741
| 1 | 8. | | Departmental Items | Discussion and possible action with respect to reallocation of ERA2 funds, if necessary, to meet award expenditure timeline of September 30, 2025. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. | | |
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2025-2921
| 1 | 9. | | Departmental Items | Discussion and possible action with respect to OCHFA serving as the governmental sponsor, in conjunction with OCARTA’s proposal to provide transitional housing services through the MAPS 4. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. | approve | Pass |
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2025-2543
| 1 | 10. | | Executive Session | Discussion and possible action with respect to authorizing an executive session pursuant to Section 307(b)(1) of the Oklahoma Open Meeting Act (25 O.S. Section 301, et seq.) for the purpose of discussing the employment, hiring, appointment, promotion or demotion of an employee.
a. Compensation of Executive Director
Item requested by Tom Rosser, Chairman. | | |
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2025-2544
| 1 | 11. | | Executive Session | Discussion and possible action with respect to any action item regarding the executive session, if necessary. Item requested by Tom Rosser, Chairman. | | |
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