Board meetings, strategic plans, and buyer signals from Ted Podest’s organization
Mar 18, 2025·BoardMeeting
Board
Housing Trust Fund Corporation, New York State Housing Finance Agency, and Affordable Housing Corporation Consolidated Meeting Minutes
The consolidated meeting addressed several key financial and programmatic items across multiple entities. Discussions included the President's Report regarding recent advocacy in Washington D.C. for affordable housing funding and tax policies. Resolutions were authorized for Housing Trust Fund awards, including increases for supportive housing and new construction projects, as well as Community Development Block Grant economic development awards and HOME Homebuyer Development awards. The board also addressed contracts for Fair Housing testing, software maintenance for a funds management system, HVAC maintenance, and MWBE/SDVOB goal setting software. Furthermore, amendments were approved for bond purchase agreements, additional subsidies for artists' housing, and subsidy loans for specific housing projects. Significant attention was given to the transition of the agency's SAP solution to the cloud, discussing the procurement process and long-term operating costs.
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New York State Housing Finance Agency Finance and Program Committee Meeting Minutes
The committee reviewed a resolution recommending financing approval not to exceed $165,000,000 for the 175 West 60th Street project. The discussion focused on transitioning the project from its construction phase to a permanent period and converting the bond structure to a direct purchase. Additionally, the committee authorized amending bond resolutions to allow for private placements, providing the necessary authority that was not available at the time of the original 2012 bond issuance.
Mar 9, 2017·BoardMeeting
Board
New York State Housing Finance Agency Members Meeting Minutes
The board discussed and authorized several key resolutions, including the appointments of a new President and Chief Executive Officer, and a new Senior Vice President and Counsel. The board provided financing approval for the 175 West 60th Street Project and authorized a subsidy loan for the Harbrook Apartments under the Middle Income Program. Additionally, the board approved the sale of mortgage loans to the Federal Financing Bank, including the execution of necessary master purchase and custody agreements, and formally approved the management response to the State Comptroller's audit of the 80/20 Housing Program.
Jan 26, 2017·BoardMeeting
Board
New York State Housing Finance Agency Governance Committee Meeting Minutes
The committee meeting addressed several governance and administrative items. Key discussions included the review and update of Agency Mission Statements, with proposed additions regarding Green Guidelines and performance metrics. The committee passed resolutions authorizing legal services contracts, board self-evaluations, and the adoption of property disposition guidelines and annual inventory reports. Additionally, the committee was briefed on the process for the upcoming annual self-evaluation of the Governance Committee.
Extracted from official board minutes, strategic plans, and video transcripts.
