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12-20-2011 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & December 20, 2011 Redevelopment Authority Agenda 1. CALL TO ORDER —2:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON NOVEMBER 15, 2011 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $ 48,004.02 for checks 7990 to 8003 and month end November 2011 City Center Financial Statements b. Consideration of approval of Park Towers payments of $31,566.77 for checks 11779 to 11820 and consideration of Park Towers October 2011 Financial Statements. 4. PARK TOWERS a. 2011 Occupancy Summary Report b. Consideration of Resolution 911 -16 Resolution to Approve Removal of Items from Park Towers Depreciation Report c. Consideration of Resolution 911 -17 Adopting Resident Handbook effective January 1, 2012 D. NAHRO report on HUD 2012 Public Housing Funding and 2012 CFP High Performers 5. SCDP REHAB PROJECT UPDATE 6. 400 LYNN ROAD UPDATE- BUDGET & VALUE GAP WORKSHEET 7. UPDATE ON FIRST LOOK 924 SUNSETREO CHECKLIST 8. OTHER a. 2011 Foreclosure Update b. November 2011 City of Hutchinson Rental Vacancy Report 9. ADJOURNMENT 7:45- 8:45 A.M. HRA Holiday Breakfast at McCormick's Restaurant