February 1 2023 — The Health, Educational and Housing Facility Board

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, February 1, 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: 836 3509 8958

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. 2nd Bond Inducement Resolution Closing Extension for Christian Church Homes (d/b/a

Covenant Gardens Senior Apartments);

2. 2nd PILOT Closing Extension for The Magnolia Memphis, LLC (d/b/a Hedgerow Apartments);

3. Bond Inducement Resolution for The Memphian TN TC, LP (f/k/a Serenity Towers);

4. Affordable Multifamily PILOT Application for The Memphis TN TC, LP (f/k/a Serenity Towers);

5. 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 Wright 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: February 1, 2023 12:00 PM Central Time (US and Canada)

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Meeting ID: 836 3509 8958
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Meeting ID: 836 3509 8958
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PLEASE CLICK THE BELOW LINKS TO OBTAIN BOARD MEETING AGENDA AND MATERIALS CONCERNING THIS MEETING:

February 1 2023 Board Meeting Agenda

Internal Management Report- December 2022