June 7 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, June 7, 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: 838 7380 3223

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. 1st Bond Inducement Resolution Extension for APP Greenbriar Partners, LLLP (d/b/a Greenbriar Apartments);

2. Affordable Multifamily PILOT Application for APP Greenbriar Partners, LLLP (d/b/a Greenbriar Apartments);

3. 3rd PILOT Closing Extension for Kimball Cabana, LP (d/b/a Kimball Cabana Apartments);

4. 3rd PILOT Closing Extension for Oakshire Apartments, LP (d/b/a Oakshire Downs Apartments and Townhomes);

5. PILOT Transfer and PILOT Refinancing Application for Bantam Airways Apartments, LLC;

6. PILOT Transfer and PILOT Refinancing Application for Bantam Springbrook Apartments, LLC;

7. 1st PILOT Closing Extension for Mazal in Grainge Hill, LLC (d/b/a Grainge Hill Apartments);

8. PILOT Refinancing Application for Cambridge Development Holdings, LLC (d/b/a Bridgeport Manor Apartments);

9. PILOT Refinancing Application for Watkins Manor Apartments, LLC;

10. PILOT Refinancing Application for Mazel Willow Oaks, LLC (d/b/a Willow Oaks Apartments);

11. Status Update on Memphis Towers PILOT property.

12. Status Update on Resolution authorizing the reissuance of Multifamily Housing Revenue Bonds, Series 2018 (Cavalier Courts Apartments) and approval of certain legal documentation required in connection with such reissuance;

13. Status update on Resolution authorizing the reissuance of Multifamily Housing Revenue Bonds, Series 2018 (Gospel Gardens Apartments) and approval of certain legal documentation required in connection with such reissuance;

14. 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: June 7, 2023 12:00 PM Central Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 838 7380 3223
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Meeting ID: 838 7380 3223
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PLEASE CLICK THE BELOW LINKS TO OBTAIN BOARD MEETING AGENDA AND MATERIALS CONCERNING THIS MEETING:

June 7, 2023 Board Meeting Agenda

Internal Management Report- March 2023; April 2023