03-19-2002 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — March 19, 2002
Agenda
1. CALL TO ORDER — 8:00 A.M. - CITY CENTER CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON FEBRUARY 19, 2002
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. REAC Inspection - Items Noted
1. 1 Smoke Detector strobe light did not work
2. Missing coverplate in trashroom
3. Door Closures — must be adjusted
4. Lever Faucets — leaked when turned 360 degrees
4b. Architect Contract with Widseth -Smith — Nolting executed
5. EXTENSION OF ROLLING MEADOWS
5a. Diane Sorenson — Building Better Neighborhoods
5b. Mark Ruff, Ehlers — Discussion of memo re City participation
6. SOIL ENHANCEMENT
Mark Snobrich — Discussion of proposed City Ordinance
7. FRANKLIN —GROVE HOUSING REHABILITATION PROJECT
7a. Awarded the amount requested of $600,000 — See Ranking List
7b. News Releases
7c. Timeline:
1. Environmental: Starting immediately — summer completion
2. DTED to issue Contract in 30 — 60 days
3. Contract Clearance this summer, including Implementation Manual
8. HHPOP
Consideration of Resolution 02 -3, Approval of Purchase Price Limit
9. MILEAGE REIMBURSEMENT
Consideration of Resolution 02 -4, 2002 IRS approved 36.5¢ /mile for HRA Staff.
10. LAND TRUST INFORMATION
See enclosures
11. NEWSPAPER ARTICLES
12. OLD BUSINESS
13. ADJOURNMENT