05-21-2024 HRAM AMEJ^aP,� - Mwe,
111 Hassan Street SE
HRA
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6 BtlJ1'CR11NSON 940US0P G AND
REDEVELOPMENT AU rwre1 P RUrV (320!) 234 4,251 l 01 2 -4,240 Fax
llrutchiusaarr FORA Regular, Board Meetlu
May, 21, 2024
Minutes
1. C" 1.11. TO ORDER Chair Renee Lynn .Johnson l otlarz called the mecting to, order.
Members Present: Renee Lynn Johnson Kodarz, Gary }'order, Robin 1 ash u a and Dan Masog.
Staff Present: Judy Flemming,in , lyssa Suururcrierfield
a. Gary Forcier unoved to approve the agenda as presented. Robin EC.ashuiha seconded and the
motion carried unanimously.
sly.
E'E)BLIC` C"OMME NT`S
No citizens addressed the HHRA Board ofCommissioners.
3. MINUTES 01"1'llE: REGULAR R BOARD IME?E,rlNG ON April 16, 2024
Robin KasEtUba moved to approve the, tyfinuates of"the regular board meeting as presented. Gary
Forcier seconded and the motion carried ruianirnouasly.
Gary Forcier moved to approve the following:
a. City ('enter:
1) Consideration of'City Center General brad Payments of 14,54 _ "7 for checks 9418 to
9427
2) EFT Frayinerat of 155.24 on 5/14/2024 Visa Bill
) C.'onsidera.tion ol`C:lityy Center April 30, 2024 Financial Statement
Dan Masog seconded and the motion curried ranaaniraaoursly.
Dan Masog moved to approve, the following:
h. Park "lowers:
I ) Consideration of Park Towers Operating Account payrrauents of°� (f,,4 1 52 for checks
16354 to 16392 and to void checks 1 6559 to 16362 becauuse of a printer error.
`?) Consideration of Park ToNvers Security Deposit Account Payments ofm°.412.2.... 9 for.
checks 1624 to 1626
2) t_;ff payment of'$92 .22 on 5/14/2024 Visa Fill
4'l Consideration of lark Towers March 21, 2024 and April 2(), 2024 Financial Statements
Robin Kashuba seconded and the motion carried unanimously.
a. FYI Park Towers l`'vluay Newsletter
b FYI Park Towers Vacancy Report
c. Judy I"leniming gave the Board an Operation Update,
6. CONSIDERATION OFAPPROVAL OF C1"f"Y HOME.?. REPAIRS S PRO(::ll AM GRANTS
a. Dan Masog moved to approve the City Rehab Grant: :319 Lytm Road SW. Robin Kashu ba
seconded and the, motion carried ruraanirarouaslyF,.
M
1.3.1 Hassan Street SE
HRA HutdOn on, VAN 55,350
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REDEw�eaOPMIrmo�au�rz�as���a'ipTY (320) 3 -4251 (320) 2344240 Fax
'. UPDATE ON ISLAND D VIEW ("IRCL. E HOUSE PItt,tJ[."C'F"
Judy FlaMnuliin, aan Faav�: a Update on the communication with the reaaltor for the h(Il as .
, COMMUNICATIONS
aa. FYI: 20, Strategic ftlullifIg :w CSSI n IV Econon,iac Development Workshop presentatiOrl
b F°'" 'I; I-II-R 2023 Annual RreIatart Presentation to the C'ity Council
C. "IF Discussion
tl. FYL, Planning taafl`I..ilaalaat : F aav nwood South Second Addition & Second Addition to The
Meadows
Dan, Maasog moved to aatljtaurn aa:n d Robin Kaa. laanbaa seconded. rf,here being no other business,
C'haair Renee Lynn Jtwluison Kotlaar , declared the imeeting aadJourned,
Recorded b�y Judy Fletrin tin g, FIR A Executive Director
W
,,.
Gary Fcar i , `e retaary/1"reaa ilrer