06-22-2010 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & June 22, 2010
Redevelopment Authority
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF MAY 18, 2010
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $28,922.68 for checks 7613 to
7636 and City Center May 2010 Financial Statements
b. Consideration of approval of Park Towers payments of $34,284.81 for checks 11162 to
11191 and Park Towers April 2010 Financial Statements.
4. PARK TOWERS
a. Parking Lot Update- Consideration of Approval of Change Order #1
b. Consideration of Resolution #10 -06 Approving Acceptance of 2010 Capital Fund
Program Funding and Execution of the Capital Fund Program Amendment to the
Consolidated Annual Contributions Contract
c. Occupancy Report
5. NE NEIGHBORHOOD
6. SUBORDINATION REQUEST
7. SCHOOL CONSTRUCTION PROGRAM UPDATE
8. OTHER
a. Planning Staff Meeting Agenda
b. Updated 2010 List of Hutchinson Foreclosure Sales
9. 2010 DRAFT BUDGET CITY CENTER
10. CONSIDERATION OF DECEMBER 31, 2009 HRA AUDIT REPORT
11. OVERVIEW OF STRATEGIC PLANNING PROCESS
12. ADJOURNMENT
Tour of 1116 Lewis Ave to follow meeting