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HomeMy WebLinkAbout12-18-2001 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — December 18, 2001 Agenda CALL TO ORDER — 7:30 A.M. - CITY CENTER CONFERENCE ROOM 2. MINUTES OF HRA BOARD MEETING ON NOVEMBER 20, 2001 FINANCIAL REPORTS 3a. Park Towers 3b. City Center 4. PARK TOWERS UPDATE 4a. Operating Subsidy 4b. Capital Fund Program 4c. Memo — Apartment Renovation Plan 4d. Consideration of Approval — Capital Fund Program: using operating subsidy to continue apartment renovating 4e. Consideration of allowing up to 10 hours a week at Park Towers for administrative support for Capital Fund Program & Park Towers Low Rent Program 4f. Consideration of allowing up to 6 vacant units for relocation of residents as part of apartment renovation plan HHPOP 5a. Copy of letter from HRA to Hal Clapp, GMHF 5b. Request for 1 or 2 Board Members to attend Evaluation Meeting 5c. Copy of Preliminary HRA Evaluation of Rolling Meadows for discussion 5d. Newspaper Article — Home Construction — Rolling Meadows 6. MAXFIELD STUDY 6a. Impact of interest rates on Maxfield Research Demand Calculations 6b. Newspaper Article regarding Study 6c. Newspaper Article regarding Senior Housing 7. COMMUNICATIONS FROM THE DIRECTOR 7a. High School looking to develop construction program possible partnership opportunity 7b. Hutchinson Senior Housing Brochure — Sponsored by 3M & HRA OTHER BUSINESS 9. ADJOURNMENT