09-16-2003 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — September 16, 2003
CALL TO ORDER — 7:30 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON AUGUST 19, 2003
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
• Review of Formula for Current Year Net Activity
3c. Consideration of Resolution 03 -11 to Approve Payment of Routine Utility Bills With
Due Dates Prior To Monthly Board Meetings
4. CONSIDERATION OF RESOLUTION #03 -09 TO REMOVE JOEL KRAFT AS
SIGNATORY ON HRA ACCOUNTS AND THEN TO ADD JOHN HOULE AS
SIGNATORY ON HRA ACCOUNTS
5. PARK TOWERS UPDATE
5a. Consideration of Resolution #03 -08 accompanying PHA Annual Plan
5b. Consideration for Approval of Resolution 03 -10 — 2004 Park Towers Budget
6. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
6a. Consideration of Approval for Franklin -Grove Neighborhood SCDP Loan #8680 -06
7. REVIEW OF DOWNTOWN MASTER PLAN
7a. FYI — Email to Patrick Armon
CONSIDERATION OF CREATING A TASK FORCE TO DEVELOP NEW
CONSTRUCTION REVOLVING GUIDELINES
9. ADJOURNMENT