04-16-2024 HRAM I I Hassan Street SE
llutchr nson, MN 55350
HRA we bsftEe�wyvw.hutcHnsonhra,corn
REDE:'V4Juwa'PMEN1 44V.N'PHONTY
Hutchinson 11RA Regular Board Meeting
April 16, 20,24
,41in arts
1. C ALL FCC ORDER Chair Renee l,yrrra ,lolarrsora Kotlarz called the rneeting to order,
Members Preescrat: Renee Lynn ;hAinson l otlarrz, Gary F'orcieer, Robin l aaslauba and Dan l aso ;,.
taaff ilres erat; Judy Flemming.
.
a, Dan Maaaog Maroveed to approve ove the agenda as presented.me d. Gary For cier seconded and the motion
carried crraaarairnoua,ly'.
1 PLJBl..A I (.70lv9ry?El°lw+lTS
No citizens addressed the FIFIRA Board ofwCommissioners.
3, MINUTES E S OF THE REGULAR BOARD I IE....l l`lNt':i ON March 19, 024
Clary F"orcicr moved to alaprovc the iminutes ofthe regular board meeting as presented, Robin
K,')S rerl:vaa seconded art(] the motion ca:r~ried earaaaraiMararSly.
4. f^lNANf°pA L REPORTS
Ev(lfRT
EloErin Kaa hUbaa naovicel to apl.m•ovc the fi-rllowing:
a, City Ceram
1) C by Center (;1crrcral Fund payments of 2'5,.��2 t l`arr checks 94tl to 9417
"
2) City center March ill, 2024 Financialtatcrarcerrta
Clary Forcicr seconded and the rnotiora carried unaa,rair-raously,
Dan Masog moved to approve the lfallowirr :
b, Park F(.)wvcrs-.
1 Park Theawv,'eers Operating Ae:,cc Unt par�yrr cats c:al (j_ ,.(r __2:17 for cheeks 16 li to 16:
2) Park "1'0wve;rS eCUrity Deposit Account payments of .�.� ..1�...._ tirr checks 162 to 162
) EwFT payment of$1,179,10 on 4/10/2024 Visa Bill
4) Consideration of Park Towers February 29 2024 Financial Slatenrients
Robin Etiashuba seconded and the motion caarTical a narairarrously,
'. E'AR 'l"O''w E R
aa, FYI Park Towers March Newsletter
1:YI Park, Towers Vacancy Report
eW. Operation Update: April 14tha Judy & Megan will be going, to as one day training that HUD
recommended, April 2 -?4 HUD will be out to do a Management rt and Occupancy Review
(1" CAE ),
di. C.ONSIE Ew,I .A-1 ION OF APPROVAL 01, CITY HOME l E I)AIRS PROGRAM it AM GRANTS
a. Gary Fcm—cicr rr ov,eed to approve the City l�.eha b Grarrrt aEalalicartierrr for4�� Main Street S.
contingent to the Loaara l cvicewv C"eararrarittewee's Approval. E olrirr E ,aaaalauhra seconded and the motion
caa.rried unanimously,
Dan Maass rrrarveea;l to approve the IrIFIRA 2023 Arr:rrrraal Report. Robin Kashuba seeccorreleeeE aar-rep the
motion carried unanimously.
111 Hassan Street, SE
Hutchinson, MN 55350
HRA Alebsite�www,hutchinsonho,coni
HUTC,HMSCIN THOU"SMG AND l nl -4251 l' 1 0 Fax
M&"&'YE'VELO'9AENT AUTHORITY
K UPDA'"IT ON ISLAND VIEW CIR(I LE HOUSE PRO'If, C,rl,
fit. 730 A" M, ,.. DRAFT2023 AUDIT PRESt,"NTATION 1 Y ABBY C1.11 NID'I" CAE:. I:TDO,
w 1 E"orca-ier anio ed to
Abby �r.;lnrt'riaTt cal ll:)��:� an•a�,�ern�,tcrel to tlae� Eccarrel the �1�°d�Ti; {1':.. � Haiti. ��a��A
al-rlrrove the: 2023 Audit, 'Error l aSlranba a;ceon(l d and the triotio n carried mianimousi F.
10. C;C,T I.MUN IC A"TI : N
a. Planning tall"Meeting Update
1 L ADJOURNMENT
Dan Nlasog moved to, adjourn and Robin l a huban seconded. There being no other business, Chair
ReMrncew Lynn lerhtisaana Kotlarz declared th i-riecting aclicra.rraaed.
l ecorded by JUdy Fle°narnnn-ping, IJRA Executive Director
CC
s
,,.
Gary Forci � Secretary/Treasurer
� v