HomeMy WebLinkAbout12-17-2024 HRAA r
Hutchinson, MN 553510
HRA
r u bsft a wv%ai ,,hiutch.igm tuiiI.,u.r.a. o.
Ru CHMSON uuOuaSMG AM) (320)2344251 (, ) 234-42,40 Fax
Hutchinson [IRA Regular Bloard Meeting
December 117, 202
Agenda
1. C ALL "1TO ORDER,- 7,110 CITY CENTER MAIN 1lw1 CO FEaRl NCE ROOM
a. ApproVre the Hutchinson t1RA Regular Board Meeting aa, eracia and any agenda additions and/or corrections.
2. Pt.JBLIC,' C:"OMMENTS -_.- Citizens Addressing the 11HRA Board otTorn.nrissioner;
3. CONSIDERATION OF MINLFFES OF THE RL(..j1.,iL, R BOARD MEETING ON fiw•1C1VFy;MB R 19, 2024
D C ORRE(. FED MINUTES UTF F 1' CIAL MEETING O OCTOBER 2 8, 2024
4. FINANCIAL REPOT R"T
a. City Center
1) Consideration ofCity Center General Fuaacl payments of 11&;,�„1 7�t fcwr checks 9488 to 9493 and the
12/9/2024 Visa Bill
2) ('onisieleration ofC"ity C'er,rter November 30, 2024 Financial Statements
b. Park 'fowers:
1) Consideration of ParkTowers Operating Account payments of$53,317.08 for checks 16542 to16572,
and the 12/9/2024 Visa, Bill
2) Consideration of Park Towers Secerity Deposit Account unt payments of ITT fi? tt�r cheeks 1634
3) Consideration of Park Towers November 30, 2024 Financial Statements
5. PARK TOWERS
a. Consideration of Resolution 2024-3 'Fo Void Check 162:32
b. ("on icleration of Resolution it2t124-4 Write off uncolla ctrable accounts
C. Consideration of Resolution #2024-5 Revised Capitalization Policy
c1. Consideration of'Board Resolution 2024-6 Depreciation Report.
e. P11-1 Closeout
1 D Ballard Spahr Opinion Letter
2) Consideration of Board Resolution tt2024-7 Request from HUD C"lo cout of FIRA of fiutclainson as a
Public Housing utlaority a nd ,rennination,, of the Public Housing Annual Contribution. Contract
f'. Park Towers December Newsletter
. Parle "Fowwrers Vacancy Report
d. Operation Update
7. ("'O «BIDER.. " ION OF APPROVAL OVAL OF CITY 1...1C1ME REPAIRS PROGRAM GR '1`
aa., Oily Rehab Grant: 645 Main Street
b. City Emergency llorne Repair Grant: 578 Main Street S contingent to the loan review, coaarrraittee'
approval.
9. DEED PROGRAM INCOME LETTER & RESPONSE
10. 2024 AP R'1'" ^1ENT C:r1iIDE AND VACANCY Y 11PD FE
11, C:"O °1 LJNICA"1"JON
a, Developer fior D: owvntowvn Housing
b�. Downtown Plan
c. FYI: Deposit in our C"ity [IRA Aff6rdable flousing Fund
Cl. 1°Y L October-2024 Hutchinson HOUSing Market Update
p Mchin on, WIN 55350
HRA WebsRe: WW�N,,htmti-.t',�insek'tl'ira.q��orr�
HuaTa.HMSON ROaaSMG AND (320) A 4251 (320)234 4240 Fax
. FYI: Freddie Mae Mortgage g Interest Rate ft)r the week of 12/5/2 2 (IONNrn ftrwwm Iasi month 01,1,10
12, I)J(li„TNM1NN]"