06-18-2024 HRAM 111 t°amassa a Street SE
Hutchinson, MN 55350
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Ilut lufnson: 11R Regular uuliaur° oard Meleting
June 18, 2024
Minutes
L C" Lf,'1 O(:fRflER Chair Rence L,yn a Johnson K,otlarz called the niceting to order.
Mcr biers Prese.nV lie°nce Lynn Johnson Kotlarz, Gary Forcier, and Robin Kashuba.
Staff Present:: Judy ldcnuan:ain , Alyssaa ', uMnarcr fietild
a. Gary Forcier moved to approve the agenda as presented, Robin fw:w.ashubaa seconded and the
motion carried unaarninrewusly,
2. PUBLIC COMM ENTS
No citizens addressed the; HHRA Board ofCrarnnrni siaane;r•.s"
1 1VlfNt.1T s OF THE E EGU LAR BOARD ARD ^ll;l,""FIND ON May 21,, 2024
Gary Forcier moved to approve the minutes of the regular board raneetirn , aas presented. Robin
bin
Cwashub a seconded and they rrrertion carried una nilnO uurlyr..
4 f"INANCIAL, R,EPORTS
(_i'aary F(arcier`nuo,ved to approve the following:
az, City Center:'
1) (:"c.aiiside�raa�ticara ol" ..,. p �.
" � �. rty (:`e#rrtc�r°(.icr�re:rmaal l�arrrcl <r��rrar�t� eal�`�1 6 1(.)6,3tl tcrr ewfreerlas 92 to
9434
2) Consideration of`(lity Center- May 31, 2024, Finaunciaal Statenlents
Rob:in K.ashtiba seconded and the rraeation carried ua.naan rriously,
F.ealwin Kashulaa moved to approve the ffallo%ving;
b� Park Towvers::
1 B Consideration of liana ".l„erwe:rs Operating, ACCOUnt payments of' , �- 2 for chucks
16410 der 1 4lytl(h') to 1544.) (b),
2) EFT paayr rent of$173.98 on 06/1 1/2024 Visa, bill
2) Consideration of`Park Towers Security Deposit Account Pap-nents of$757.57 for.
checks 162,7 to 1628
) Consideration ofPark Towers Maay 21, 2024 fTnancr'al staateme.n1s.
(faary Forcier seconded and the motion carried unanimously.
5,, PARK TOWERS
aa, FYI I Park Towers owwre;rs June Newsletter
sletter°
la. f`Y1 Paaa-k "F`ewww,eArs Vacancy Report
ort
c" Operation Update:
Judy Flemming aave the Board in update on the following:
1 ) 1)[11 ("lose eaut update
2) 'Fotarl, Door lock system replacement
2) Subinission of'grant application to 1- AI fiver° updated smoke dctectanr°aa
mm/
Ill Hassan Street S
HRA aaIauUMnsoiin, MN 5535
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Psi. CONSIDERATION OF APPROVAL OF01"Y HOME REPAIR P (::GRAM GRANTS
a. Gary Forcier n-toved to approve the Cit Rehab Grant: 2 Nortlawoods Ave NE. Robin
KaaslauFa seconded and the motion Carried unaanirnouaaly,
'. UPDATE ON ISLAND VIEW CIRCLE C LE HOUSE PI(OJF,('T
Judy Flemming gave an update on, the progress ofthe hous .
Gary Forc;ier moved to approve than draft of the City C1enter 202, budget, Robin Kaashubaa
seconded and the motion carried unanimously.
fit. COMMUNICATIONS
"ION
aa. FYL Executive summary of the City 2023 Annual Report Presentation to than City COL11.161
ICI, ADJOURNMENT
Gary Forc°ier moved to adjourn and Robin I aashubaa seconded. There being no other business,
Chair Renee Lynn Johanson l aatlarz declared the meeting adjourned.
Recorded by JLidy Flenunirig, II A Executive Director
I
Gary For ier, ecretaar /Treaasurer
M.",