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06-17-2025 HRAM :1:1:1 II...IIaairn Stir�^ t III::: hh"iktchinsoin, I I i )) 0 11 Ib iit : wwlhuuIfhhliin olnlhlra oir.9. HIUrCiHMSON i4OUsr...NI AND (320)234.425:1 ( 20) 234 4240 lax REDEVELOPMENT AUTHORITY Hutchinson HRA Regular Board Meeting June 17, 2025 Minutes 1. CALL TO ORDER— 7:00 a.m. —Vice Chair Robin Kashuba called the meeting to order at 7:00 a.m. Other members present: Peggy Godina and Gary Forcier, Mayor Members absent: Renee Lynn Johnson-Kotlarz and Dan Masog; Others present: Judy Flemming, Executive Director Motion by Forcier, second by Godina to approve the Hutchinson HRA Regular Board Meeting agenda and any agenda additions and/or corrections, unanimous approval. 2. PUBLIC COMMENTS —No citizens addressed the HHRA Board of Commissioners 3. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON MAY 20, 2025 Motion by Forcier, second by Godina to approve regular meeting minutes as presented, unanimous approval. 4. FINANCIAL REPORTS a. City Center: 1) Consideration of City Center General Fund payments of$12,471.48 for checks 9523 to 9527 2) Consideration of City Center May 2025 Financial Statements Kashuba had a question on why the actual expense was off from the budget number on some items. Flemming said she would get an explanation and get back to the Board with the details. Motion by Forcier, second by Godina to approve City Center payments and May 2025 financial statement, unanimous approval. b. Park Towers: 1) Consideration of Park Towers Operating Account payments of$39,359.66 for checks 16713 to16734, and the 6/10/2025 Visa Bill payment 2) Consideration of Park Towers Security Deposit Account payments of$228.04 for checks 1636 & 1637 3) Consideration of Park Towers May 2025 Financial Statements Motion by Forcier, second by Godina to approve Park Towers payments and April 2025 financial statements, unanimous approval. 5. PARK TOWERS a. Park Towers June Newsletter b. Park Towers Vacancy Report :1:1:1 II...IIaairn Stir�^ t III::: hh"iktchinsoin, I I i )) 0 11 Ib iit : wwlhuuIfhhliin olnlhlra oir.9. HIU OWNSON i4OUsr...NI AND (320)234.425:1 ( 20) 234 4240 lax REDEVELOPMENT AUTHORITY c. Operation Update 1) Conciliation Court Motion by Forcier, second by Godina to approve the costs associated with the court claim, unanimous approval. 2) Flemming updated the Board on the AT&T Antennas Relocation Request. 3) Flemming updated the Board that the PIH Closeout One Step Closer 6. PROGRAM UPDATES a. Downtown Rental Rehab Program Public Hearing for Hutchinson Downtown Housing Rehabilitation-June 24, 2025 b. Owner Occupied Rehab Programs Forcier moved to approve the following City Home Repairs Program grant applications contingent to the Loan Review Committee's Approval, seconded by Godina, Unanimous approval: a) City Rehab Grant: 231 Monroe Street SE b) City Rehab Grant: 1162 Oakwood Ct NW 7. COMMUNICATIONS a. City 2026 Budget Preparation Memo b. FYI: Country Club Terrace c. FYI: April 2025 Hutchinson Housing Market Update d. FYI: Freddie Mac Mortgage Interest Rate for the week of 6/5/2025 8. ADJOURNMENT. There being no further business, Vice Chair Kashuba adjourned the meeting. Recorded by Judy Flemming, HRA Executive Director Gary Forcier, Secretary/Treasurer