HomeMy WebLinkAbout09-19-2024 HRAM 111 Hassan Street SE
HRA rrurdOnson, MIS 55350
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HUTCHMSUN HOUSING AND
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Hutchinson 11RA Regular Board Meeting,
September 19, 2024
Atin Utes,
1. CALL TO C:?T~tl.7ER Chair TCcrrcc Lynn Johnson Kotlarz called the rrrccting to order.
Members rs Present: Gary l:'orcicr and Dan Maso
Tatwrff'Prescr t: Judy i°lcrnmin
rr. Carry Forcicr moved, to approve the agenda, with addition of breaking down the city carter
lirrrrrrcial reports. barn Masog seconciccl and the rrrotion carried rrrratrirarOU ly,
2.. l'UBLAC COMMENTS
ENTS
No citizens addressed the i- I1RA Boar(] of C:"onirnissioner .
1 MINLYFES OF THE R1M, ail.11.AR BOARD MEETING CAN AUGt. ST 20, 2024
Canary Forc,i r moved to approve the minutes ofthe regular board meeting as presented, Dail
Mas,og seconded and the motion carried unarairarously.
4. TWAIN,'IAL REPORTS
Canary Forcicr moved to approve the following:
a. City C"carter.
1) C°ity Center Cacracral F uiid p ayrrrerats cat" 1 to () faar- checks 41a3 to rt469
2) City Center August 31, 2024 Financial Statements
lr. Park "Towe :
Park Towers Operating, Acccatrrrt laayrarcrat of 3 r 21 ,, for checks 1646 to 16492 ararl tlac
9/10 2024 Visa Till
Dan Mayo seconded and the motion carried UnarrirraorrSly,
a, Park Towers Septernber Newsletter
la. Park Towers, Vacancy Report
c. Operation Update:
1) Gary F'orcier moved to approve the C:'crr salting C"ontract for Accounting Services with
1...law ins Asia CPA.
Tarr Mas,og seconded the motion carried unanimously.
2) Consideration of Awarding Door Lock Replacement Project - postponed until next
month's Board Meeting.
3) MN Housing Approved 202 OC;'AF Rent Adjustment
1 BR from 726 to S764, 2 BR ftoin $955 to S 1,006
6. C'ONDS1DE ATION OF REVISED ISE C:'ITY CENTER BUDGET
Gary i^orcicr moved to approve the revised 202 City("enter Budget. Tarr Masog seconded the
motion carried Unanimously.
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HRA HutcHnWn, MN 55350
IIII Flassan Street SE
ptlhDGCHMSq'M HCd9.NSMG AND
7. UPDATE ON ISLAND VIEW CIRCLE 11OUSU."' PROJECT
,Judy Fleululing gave an update on the housepn j ct .__ it is on the market.
CONSIDERATION OF APPROVAL OF CITY HOME REPAIRS PROGRAM GRANT
Dan Masog moved to approve City Rehab C."xrMa nt; 938 Jorgenson Street SEA". Gary Faorcier
seconded the motion carried unanimously.
9. C'CJfi ^'ll. NICA°EFCEN"
a. FYI: City Budget Wor shop
Fr. FYI: FIRA Technician Job Posting,Closes /20/ 024
10, AFJJO1.1RN 9FWN]"
Gary Foreier moved to adjourn and Dan Masog seconded. '1"'heore being no s:mther business, C.hauir
Renee E.yrm.n Johnson Kotlamrz declared the meeting auljcramrned.
Recorded by Judy Flern ming, HRA Executive Director
GaryF' reier, Secretaary/TreaaSUrer