08-15-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — August 15, 2006
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JULY 18, 2006
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Presentation of 2007 Park Towers Operating Budget
0 Consideration of Resolution 06 -11 Approving 2007 Operating Budget
4b. PHAS — Vacant Unit Turnaround Time Report
4c. Presentation of 2007 Capital Fund Program 2007 Annual PHA Plan
4d. Consideration of Resolution 06 -10, PHA Certifications of Compliance with PHA Plans &
Related Regulations.
4e. Consideration of Resolution to Write Off Balance of Doubtful Accounts.
4f. Consideration of Proposal to Replace Four Washers.
*7:30 AM Public Hearing for the Agency Annual Plan
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5a. Revised City Revolving Loan Procedural Guide
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
6a. Update on Net Proceeds
6b. Approval of Bids for 2006/2007 School Home
7. DOWNTOWN HOUSING UPDATE
8. REVIEW OF COLLECTED INFORMATION FOR TARGET AREA FOR REHAB
APPLICATION TO DEED
9. CONSIDERATION FOR APPROVAL OF 2007 CITY CENTER BUDGET PREPARED
AUGUST 2006
10. CONSIDERATION OF CREATING A TASK FORCE FOR PREPARATION OF DISASTER
PLAN
11. REVIEW OF HRA FEE SCHEDULE
12. CONSIDERATION OF SETTING DATE FOR SPECIAL MEETING ON LAND TRUST —
SEPTEMBER 14, 2006
13. GOODBYE TO THOR SKEIE AND REVIEW OF INTERESTED CANDIDATES FOR HRA
BOARD POSITION
14. ADJOURNMENT