AGENDA

FOR THE REGULAR MEETING OF THE 
SOUTHERN CALIFORNIA HOME FINANCING AUTHORITY
December 5, 2022 2:00 P.M.

LOS ANGELES COUNTY DEVELOPMENT AUTHORITY
EXECUTIVE OFFICE CONFERENCE ROOM
700 WEST MAIN ST.
ALHAMBRA, CA  91801

AND

COUNTY OF ORANGE
400 W. CIVIC CENTER DRIVE
SANTA ANA, CA 92701

MICROSOFT TEAMS CALL-IN NUMBER
 (747) 200-6781
Participant Code – 324 419 706#

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The hearing will be conducted pursuant to the provisions of California Executive Order 29‑20, which suspends certain requirements of the Ralph M. Brown Act.  During the current State of Emergency and in the interests of public health and safety, the hearing will be conducted by teleconference.  We are providing alternatives to in-person attendance for participating in the hearing.

1. Call to Order

2. Roll Call

Emilio Salas, Chair’s Designee

Louis McClure, Vice Chair’s Designee

Matt Fortini, Treasurer/Auditor

Lynn Katano, Executive Coordinator

Kai Porter, Secretary
                     
3. Reading and Approval of Minutes of Previous Meeting
December 6, 2021 Regular Meeting of the Board.
 
4. To Reappoint Board Officers for the Authority
Section 13 of the by-laws established October 5, 2010 requires the Board to nominate and appoint officers at the first regular meeting each calendar year.
Recommendation: Re-appoint Matt Fortini as Treasurer/Auditor, Lynn Katano as Executive Coordinator and Kai Porter as Secretary.

5. First Home Mortgage Program
During the regular Board meeting held on December 6, 2021 a motion was made by the Chair’s Designee to terminate the First Home Mortgage Program due to lack of activity.
Action Taken:  The First Home Mortgage Program was terminated on March 29, 2022. 

6. Presentation of SCHFA's Financial Status
a. Treasurer/Auditor to present overview of the Balance of Accounts Summary as of October 31, 2022.
b. Results of Fiscal Year End audit.

7. Public Comments

Janice Hahn, Chair
Southern California Home Financing Authority

By: ___Kai Porter_______
Secretary