NOTICE OF PUBLIC MEETING
OF THE HEALTH, EDUCATIONAL AND HOUSING FACILITY BOARD
OF THE CITY OF MEMPHIS, TENNESSEE
TO BE HELD IN-PERSON
Be advised that in compliance with the Tennessee Open Meetings Law, public notice is hereby given to all residents of the City of Memphis, TN and all persons interested that an open in-person public meeting of The Health, Educational and Housing Facility Board of the City of Memphis, Tennessee (the “Board”) will be held on Wednesday, August 2, 2023, commencing at the hour of 12:00 Noon (CDT), in its conference room located at 65 Union Avenue, Suite 1120, Memphis, Tennessee 38103.
WHILE ATTENDANCE AT THE MEETING WILL BE OPEN TO THE PUBLIC, CERTAIN PRESENTERS AND MEMBERS OF THE PUBLIC INTERESTED IN ATTENDING AND PARTICIPATING IN SAID MEETING WILL ALSO BE ALLOWED TO PARTICIPATE VIA ZOOM VIRTUAL ACCESS, AS FOLLOWS:
REMOTE ELECTRONIC PARTICIPATION VIA ZOOM
MEETING ID: 879 3793 5018
Additional instructions on how presenters and members of the public may attend the meeting via ZOOM virtual access can be found at the end of this notice.
To make public comment concerning any agenda item, members of the public should communicate their desire to speak by emailing their name, agenda topic, phone number and address to Stephanie.Bryant@memphishehf.com prior to the start of the meeting.
There will be discussed at said meeting consideration of:
1. Final Bond Resolution for Legends Park Senior LLC (d/b/a Edgeview at Legends Park)
2. 3rd PILOT Closing Extension for The Magnolia Memphis, LLC (d/b/a Hedgerow Apartments) THIS ITEM HAS BEEN REMOVED FROM THIS AGENDA BY REQUEST OF THE APPLICANT TO WITHDRAW THE APPLICATION;
3. Status update for Millenia Housing (d/b/a Memphis Towers)
4. 1st Bond Inducement Resolution for The Memphian TN TC, LP (f/k/a Serenity Towers);
5. 1st PILOT Closing Extension for The Memphis TN TC, LP (f/k/a Serenity Towers);
6. PILOT Transfer Application for Mazal in New Horizon, LLC (d/b/a New Horizon Apartments);
7. PILOT Refinancing Application for Bent Tree, LLC (d/b/a Creekside Meadows);
8. Such other business as may properly come before the Board.
All reasonable efforts are being made to ensure live public access to this meeting. Further information, meeting agenda and materials concerning this meeting can be obtained from the website of the Board available at: www.memphishehf.com. Please note, if you desire to comment on an agenda item, please email Stephanie Bryant at: Stephanie.Bryant@memphishehf.com or call (901) 527-6400.
This notice is given pursuant to the provisions of Section 8-44-101 to 8-44-108 inclusive of the Tennessee Code Annotated, as amended.
Electronic Participation Instructions:
Topic: HEHF Board Meeting
Time: August 2, 2023 12:00 PM Central Time (US and Canada)
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Meeting ID: 879 3793 5018
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Meeting ID: 879 3793 5018
Find your local number: https://us06web.zoom.us/u/kdnkCkshme
Be advised that effective immediately the Board has re-instituted its requirement of mandatory in-person attendance for a member of the ownership and development group for all Bond and PILOT matters included as an Action Item to be considered by the Board at its monthly regular Board meetings. The regular meeting of the Board is typically held at Noon on the first Wednesday of each month at 65 Union Avenue, Suite 1120, Memphis, TN 38103. The Notice of Public Meeting is published on the Board’s website at: www.memphishehf.com and in The Daily News one week prior to each scheduled regular meeting.
Also be advised effective immediately that any person that wishes to make a public comment at HEHF Board Meetings is required to attend the meeting in-person. In following the practice of City Council and Shelby County Commission, each person giving a public comment will be allotted a maximum of two (2) minutes to speak.
PLEASE CLICK THE BELOW LINKS TO OBTAIN BOARD MEETING AGENDA AND MATERIALS CONCERNING THIS MEETING:
August 2, 2023 Board Meeting Agenda
Internal Management Report- June 2023