07-15-2008 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - July 15, 2008
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JUNE 17, 2008
3. FINANCIAL REPORTS
a. City Center
- Approval of Total Payments of $17,472.25 (checks 7248 - 7262)
b. Park Towers
- Approval of Total Payments of $50,042.02 (checks 10321 - 10355)
4. CONSIDERATION OF RESOLUTION #08-08,2008 MILEAGE
REIMBURSEMENT RATE
5. PARK TOWERS UPDATE
a. Consideration of Resolution #08 -09 to Approve Revised ACOP, Lease & Resident
Handbook
b. Update on Vacant Unit Turnaround Time
c. LSS Senior Nutrition Program, 2008 Site Use Agreement
d. Housing with Services Renewal
6. CFUF UPDATE
a. Consideration of Resolution #08 -10 to Approve Revised Non -Prime Loan
Underwriting Criteria
b. Discussion on Proposed CFUF Application for Energy Efficiency Rehab Discount
7. SCHOOL CONSTRUCTION UPDATE
a. Grading Issues
b. Diane Sorensen Update
8. HRA MARKETING SIGNS
9. FYI
• Community Forum by Cornerstone Mortgage Company
o HRA Presentation: FUF, CFUF (Rehab Programs) and First -time
Homebuyer Programs
• MHFA Approval of CASA Application for Rolling Meadows East
10. APPROVAL OF CITY CENTER BUDGET
11. ADJOURNMENT