07-16-2019 HRAA
City Center, 111 Hassan Street SE
Hutchinson, MN 55350
Website Site: www.hutchinsonhra.com
(320) 234-4251 ● (320) 234-4240 Fax
Hutchinson HRA Regular Board Meeting
July 16, 2019
Agenda
1. CALL TO ORDER – 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JUNE 18,
2019
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of $13,902.01 for checks
9044 to 9049
b. Consideration of City Center June 30,2019 financial statements
c. Consideration of approval of Park Towers Operating Account payments of $30,588.25 for
checks 14685 to 14706.
d. Consideration of May 31, 2019 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Park Towers July Newsletter
c. Preliminary results of Capital Needs Assessment Inspection
d. Consideration of revised contract with RECAP Real Estate Advisors for $31,000 no debt
conversion to add modeling of all repositioning options including RAD.
e. Proposal from the Caulking Company for $85,000 to seal cote stucco. Another contractor is
th
coming out July 16 to look at the project.
5. CONSIDERATION OF SCDP GRANT CONTRACT, ADMINISTRATIVE CONTRACT FOR
SCDP RENTAL REHAB PROGRAM BETWEEN CITY OF HUTCHINSON AND
HUTCHINSON HRA, CITY OF HUTCHINSON SCDP RENTAL REHAB PROCEDURAL
GUIDELINES, PROGRAM INCOME REUSE, AND CITY OF HUTCHINSON SECTION 3
PLAN
6. REVIEW OF HRA MISSION AND VISION STATEMENT AND HRA BYLAWS
7. CONSIDERATION OF 2020 CITY CENTER HRA BUDGET
ST
8. UPDATE REGARDING NEW CONSTRUCTION WORKFORCE 1 TIME HOMEBUYER
INITIATIVE –Plan Appraisal results
9. CONSIDERATION OF APPROVAL CITY GRANT APPLICATIONS
a. 326 Erie Street SE Streamline Grant
b. 565 Main Street S Streamline Grant
10. REVIEW OF HUTCHINSON GENERAL OCCUPANCY MARKET RATE RENTS
City Center, 111 Hassan Street SE
Hutchinson, MN 55350
Website Site: www.hutchinsonhra.com
(320) 234-4251 ● (320) 234-4240 Fax
ND
11. MISCELLANEOUS-2 QUARTER FORECLOSURES
12. COMMUNICATIONS-HUTCHINSON LEADER ARTICLE
13. ADJOURNMENT