10-28-2024 HRAM III Hass aha Street SE
HRA Flutdiinson, MN 55350
VVebsute:r wwa aa,trl jl�ws awlau,� vcaoliili
Hutchinson II RA Regular Board Meeting
October 28, 2024
.S�pecial Meeting Minutes
Board members present: Re`Nlrnin K a hul.a knew....... jnjj._!S hjj�c�7�...H ��t1<nr� � j I J,7�1L ier
Board members absent: 11_M...QcadijjLiLQaL
Others present. J Ldy, fqJ , atrwe irecto _.... _ _T_echnician� :tD __ _A
l. Meeting was called to order at :35 a.m, There was a clucnrunn of mennberaa prevent
Approve a;erndaa, Agenda provided, with addition to correct as tylncn raphieal error affecting total each
requirement I isted on the 2024 park, Towers lauc.l et - I I J Ey lbmI.
Motion by Gary Forcier, second by Robin R.ashuba with unanimous aupp oval,
?. REVISED 2024 PARK TOWERS R BUDGET FORM
ORI4°I.
Flennnmin ,identified is typographical error aff'ectin ;total cash requirer n rnt listed on the 20224 Nark "lowers
budget - HUD form, The inf'ornaationn on the spreadsheet was correct, but was not entered correctly on the
I-LJD forrnn. Robin I ashuba moved to approve the revised 2024 Park Towers Budget fc nn, Gary Forcier
seconded and the motion carried unanimously.
1 PURCHASE OFFER.R ON 1831 ISLAND VIEW C'IR SW
Flemming presented the InunehaSe agreement offer f6r 1831 Island View "ir SW with a proposed closing
on/before January 15, 2025 or earlier.
4. CONSIDERATION IDE I ATIO OF APPROVING RESOLUTION 024-2 RESOLUTION AUTHORIZING I- RA
EXECUTIVE UTIVEa DIRECTOR TO NEGOTIATE A SALE PR.I(,,E WITHIN BOARD SET PRICE RANGE
FOR THE SALE OF 1831 ISLAND VIEW CIRCLE SW, HUTC''HINS N, MN AND FOR THE
EXECUTIVE DIREC"TOR. TO EXECUTE THE REQUIRED D DOCUMENTS FOR THE IE:w SALE C.. F 'IEEE
Discussion was field by the board, They established a negotiation price range. Gary Forcier made: a motion
to approve Resolutiaan 0 4- , Robin l ashubaa seconded with unanimous approval,
FYI CITY ANNAl.L Al),PRE C`LAI"lO'N/RE('OGNII'lO l E;VE N'I'.
& ADJOURNMENT
UR1`wiA°IENT
At 0) a motion moved by Gary Forcier to adjourn and seconded by Robin Kaashuba. Chair Renee Lynn
Johnson Kotlarr declared the meeting adjourned.
Recorded by .JUd,y Flemming,mian , Executive Director
. ... . .........
Gary Faw ~ier, ecreta.ry/Treasurer-