12-15-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — December 15, 2009
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF NOVEMBER 17, 2009 HRA BOARD
MEETING
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $30,229.17 for
checks 7514 to 7525 and City Center November 30, 2009 Financial Statements.
b. Park Towers approval of Park Towers October 2009 Financial Statements and
Park Towers payments of $139,912.21 for checks 10951 to 10985.
4. PARK TOWERS PROJECT
a. ARRA funds - Parking Lot Project - consideration of authorizing up to $72,500 in
operating reserve funds for the project
b. Consideration of Resolution 09 -13 to write off year end collection loss
c. Consideration of approval of AT &T cell antennae lease modification according to
original lease agreement
5. CONSIDERATION OF RESOLUTION #09 -14 TO ADOPT PROCUREMENT
POLICY
6. CONSIDERATION OF APPROVING $21,000 IN LEVERAGE FOR 2010 CASA
APPLICATION $3,000 X 7 HOUSEHOLDS
7. REVIEW OF NEW FIX UP FUND /COMMUNITY FIX UP FUND ENERGY
REBATE PROGRAM
8. 2009/2010 SCHOOL CONSTRUCTION HOUSE UPDATE
a. Status of Purchase Offer Counter Offer
9. CONSIDERATION OF RESOLUTION #09 -15 ADOPTING 2010 CITY OF
HUTCHINSON COMPENSATION PLAN
l0.OTHER
a. Foreclosure Sale Report
11. ADJOURNMENT