02-18-2025 HRAM J fl a Hassan Street SIB:
Hutchinson, MN 55350
HRA Website� www.hutchinsonhra,corn
$'uaTCffl NS0N HOUSM AND 1 e1 234 4251 (320),234,4240 Fax
Hutchinson 14RA Regular Board Meeting
Atinutes
1. C .1 1. "I"O ORDE ..
Chair Renee Lynn Johnsoji-Kotlarz called t}°urW rneeting to order at approxinirat ly^ 7:00 a.m.
Mernberya present: Dan Maasog arm Gary Forcier
Metrr,lrers not present: Leggy"Gcacliraa and Robin l ashuha.
Staff'present: Judy Fleni rtitrr
Forcier rracaved to approve the Hutchinson [IRA Regular,Board Meeting agenda as presented, second by.
Masog, una nirrtcaus approval..
No citizens addressed the 11111 Board of'Commissioners.
3. CONSIDERATION OF MINUTES OF THE REGULAR L BOARD MEETING ON JANU RY 21, 2025
Forcier moved to approve the regular meeting rmuUtes as presented, second by Maso , unanimous
approval.
41 FINANCIAL REPORTS
Following di cu siaarr and having questions answered by Flemming:
aa. City Center
1) Consideraticrrr of City("enter General Fund paayuaent of$ 2 l" 5,49 forclrecica 9501 to 9505
2) Consideration rat"City Center adjusted December berg 31 2024 Financial Statements and JaanUarry
2025Financiaal Statements
b� Park Towers:
1) Consideration of Park Towers Operating Account payments cat ,.3- 5c.11.�7 for checks 16599
to16621, and the 2/12/2024 Visa Bill
2) Consideration of Unaudited Park Towers [ ecernber•21, 202 Financial Statements
Motion by Forcier, second, by Masog to approve City Center and Park Towers financial al reports,
unanirrtcaua; approval.
5. PARK TOWERS
a. Darla. "rowers February Newsletter
h. Park "Drawers Vacancy Report,
c, PTH Closeout Update
cl. Operation Update
l ) Consideration of Mini Splatter litr Laundry Room
Motion by Maso , second by Forcier to approve the purchase of"the Mini Splitter for the
Laundry Room, unartimous, approval.
2) Discussion on Building in prinklers Retrofit
The Board agreed that we shoald prepare to apply for the Mate grant pro r rra 011Ce it crarr"wea
available,
:3) Renewing Contract with De Silva Consulting, 50/hour increase
Motion by f orcier,, second by Mas,og,to approve renewing the contract with l e ilvar
Consulting, tin aninious, approval.
4) 1l`26 2025 Unit Heat pipe Break
HRAWebsite:
R ICHdre SON aaOU rs G AND ( 2ai 234,4251, �320)234-4240 Fax
REDEVELOPMENT AUTHORITY
6. COMM UNIC T'IOI"S
a. FYI: December r 2024 Hutchinson Housing Market Update
b, FYI: Freddie Mac Mortgage Interest rest Rate for the week of 2/ /20 up from last month
c, FYL Worked with the Auditor last week,
7. ADJOURNMENT
Motirrur by Forcier, second by Masog to adjouurru, closing the meeting, unanimous approval,
Recorded by ,lurch° Flerrrrrring, I, rmc a ive Director
Gary Secretary/Treasurer