05-16-2023 HRAM I 11 Hassan Street SE
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REDEVEILOPMEN Tr AUTHORITY
Hutchinson HRH Regular Board Meeting
May 16, 02
Minutes
I. CALL TO ORDER Chair Renee Lynn Johnson Kotlarz called they meeting to order.
Mernbers Present: Renee Lynn Johnson I otlar , Gary Forcier, Robin Kash uha, Steve Jensen and
Kimberly Merwin. Staff Present: Judy "lenugain , and JJ Morgan.
a. Stever Jensen moved to approve the agenda as presented. Robin IC.ashuufaa seconded. 'The motion
carried unanimously,
2. PUBLIC COMMENTS No citizens addressed the FIFIR.A Board ot'Cornraaissioners.
3. MINf.ITES OF THE REGULAR BOARD MEETING ON APRIL 1 202w3
a. Steve Jensen moved to approve the minutes ofthe April1 , 2023 regular board meeting;.
Kimberly Merwin seconded, The vacation carried urnaruinrouasly.
4. FINANCIAL REPORTS
ua. Steven Jensen moved to approve City Center General Fund payments of$10,424. for checks
932 32 to 9336, Kimberly Merwin seconded. The motion carried unanimously'.
1r. Steve Jensen moved to approve City Center April :30, 2023 Financial Statements.
Kimberly Merwin seconded, The notion carried unanimously.
co Steve Jensen moved to approve Park Towers Operating Account payments of $27,910.73 for
checks 16023 to 160 and For an EFT payment on /10/2023 for the $433.19 Visa bill.
Kimberly Merwin seconded. Clary Foreier abstained. The vacation carried unanimously.
d. Steven .lensen moved to approve Resolution 2022-2 Void park Towers Operating Account
Checks 15984 and 16042 to 16048, limberly Merwin seconded, The motion carried.
unanimously,
e. Steve Jensen moved to approve Park. Towers Financials for March 31, 2023 and April 30, 202:3„
Kimberly Merwin seconded. The motion carried unanimously,
. PARK. TOWERS
a. Park Towers May Newsletter wras presented.
ba Judy Flemming highlighted the Park Towers Vacancy Report,
e. Operation Update: Judy Flemming reported the Submission to HAI for the replacement ofthe
Federal Pacific Stab._1..ok circuit breakers and that the installation of the new security cameras
will take place on May 1 "'
b, FINAL 2022 L11JTC.1-IINSON [IRA AUDIT
a. IC.inaberly Merwin motioned to approved the Final 2022 Hutchinson HRA Audit. Steve Jensen
seconded, The motion carried uuna mo'uusly..
Judy Flemming acing provided updated inf"orrnation and buadget.projection I"or the EDA House Protect,
They board asked that the project continue to move forward,
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r.Ir Flassan Street SE
Hutchinson, MN 55350
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REDEVELOPMENT A1JTH,(M-rY
8. DISCUSSION OF RECOMMENDED CORE VALUES FOCUSING ON HOUSING
a. Kimberly l Irwin nrtrttioned to approve the Core Values Focus description as presented and with
the rec(rmvinendations brought Toward fto m discussion, Steve Jensen seconded, The motion
carried unanimously,
a, A c�)py ofthe presentation. I-tI-IRA Year End. T egturrl Presentation to the City Council was,,
provided to the board.
h, A copy,of the proposed National Citizens SurveY was provided to the board.
10. ADJOURNMENT
a. Gary Forcier moved to adjourn and Kimberly ^terwin seconded. The motion carried
urnaniniou l . There being no rather business, (:'hair Renee Lynn Johnson Kotlarz declared the
meeting adjourned.
Recorded by Judy Flemming, TJ'I r . Executive Director
Gary Fo(rcier, Secretary/Treasurer