09-19-2024 HRAM111 Hassan Street SE
HRA HutdOnson, MIN 55350
Webs,JW w��mw,liutchGrisc,ari�'ira,corn
HUTCHMSUN HOUSING AND
REDEVELOPMENT AVTHCHU TV 11234,4253, e (320), 234-4240 Fax
Hutchinson 111RA Regular Board Meeting,
September 19, 2024
Atin Utes,
1. CALL TO ORDER Chair Renee Lynn Johnson Kotharz called the mecting to order.
Members Present: Gary l'orcier and Dan Masog
Staff'Present: Judy Flernming
a. I G,:ry Forcier moved, to approve the agenda, with addition of breaking down the city center
filrl'Incial, reports. Dan Mass g seconded and the nlotion carried UllallnTl0USIY,,
2. PUBLAC COMMENTS
I
No citizens addressed the HFIRA Boar(] of C' , onirnissioners.
MINLYFES OF THE R1,G)LJI.AR BOARD MEETING ON AUGiUST20, 2024
(3ary Forcier moved to approve the minutes ofthe regular board meeting as presented, Dail
Mao g seconded and the motion carried unaninrously.
4. FINAN( , 'IAL REPORTS
Gary Forcier moved to approve the following:
a. City Ccnter.
1) (.ity Center General Fund payments of $101.,900.95 f6r checks 9463 to 9469
2) City Center August 31, 2024 Financial Statements
b. Park Tow(i:
Park Towers Operating Account payments of for checks 16468 to 16492 and tile
9/10/2024 Visa Bill
Dan Masog seconded and the motion carried U11allimanse Sly,
PARKTOWERS
a,, Park Towers Septernber Newsletter
h. Park Towers, Vacancy Report
c. Operation Update:
I ) Gary F'orcier moved to approve the ("'.1onsulting C ontract for Accounting Services with
I lawkins Ash CPA.
Dan Mayo g seconded the motion carried unanimously.
2) Consideration of Awarding Door Lock Replacement Project - postponed until next
month's Board Meeting.
3) MN Housing Approved 2025 OCAF Rent Adjustment
I BR from $726 to S764, 2 BR ftoin $955 to S 1,006
6. CONDSIDERATION OF REVISED ITY CENTER BUDGET
Gary Forcier moved to approve the revised 2025 CitY ("enter Budget. [)an Masog seconded the
motion carried Unanimously.
III Flassan Street SE
HutcHnWn, MN 55350
Websfte: www,hutchinsigniva.- com
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7. UPDATE ON ISLAND VIEW CIRCLE 11OUSU."' PROJECT
,Judy Fleululing gave an update on the house pnject --- it is on the market.
,8. CONSIDERATION OF APPROVAL OF CITY HOME REPAIRS PROGRAM GRANT
Dan Maass g moved to approve City Rehab ("Irant: 938 Jorgenson Street SE. Gary Forcier
seconded the motion carried unanimously.
9. C.OMMUNICA 'rj'jONS
a. FYI: City Budget Workshop
K FYI: FIRA Technician Job Posting, Closes 9/20/2024
10. Al.)JOURNMEN]"
Gary Forcier moved to adjourn and Dan Masog seconded. 'I"'here being no (,')ther business, C.hair
Renee L.yrin Johnson Kotlarz declared the meeting a(lj()Ltrned.
Recorded by Judy Flernming, HRA Executive Director
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Gary ' �—cier, Secret ary/TreaS Urer
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