02-19-2002 HRAMHUTCHINSON HOUSING & REDEVELOPEMENT AUTHORITY
REGULAR BOARD MEETING
FEBRUARY 19, 2002
MINUTES
L CALL TO ORDER: Chairperson, Joel Kraft called the meeting to order. Members
Present: Debbie Goranowski, Duane Hoversten and John Houle. Members
Absent: Thor Skeie. Staff Present: Jean Ward, Judy Flemming and Mary Chelin.
IL CONSIDERATION OF MINUTES OF BOARD MEETING ON JANUARY 15,
2001
John Houle moved to approve. Duane Hoversten seconded and the motion carried
unanimously.
III. CONSIDERATION OF MINUTES OF SPECIAL BOARD MEETING ON
FEBRUARY 1, 2002
Duane Hoversten moved to approve. John Houle seconded and the motion carried
unanimously.
IV. FINANCIAL REPORT
Debbie Goranowski moved to approve. John Houle seconded and the motion
carried unanimously.
V. PARK TOWERS UPDATE
• Consideration of Resolution 02 -1 approving the Public Housing Assessment
System (PHAS) was presented for approval. Duane Hoversten moved to
approve. John Houle seconded and the motion carried unanimously.
• The Board was informed that HUD determined a Conflict of Interest with
Haugen Architecture.
• Duane Hoversten moved to approve the contract award to Widseth- Smith-
Nolting for architectual services. John Houle seconded and the motion carried
unanimously.
• Consideration of Resolution 02 -1 Operating Subsidy was presented for
approval. John Houle moved to approve. Debbie Goranowski seconded and
the motion carried unanimously.
VI. HRA VISION STATEMENT
Re- Visiting the wording of the HRA Vision Statement was tabled until after the
City Vision statement is finalized.
VII. 2001 YEAR END REPORT
The Board was given a Copy of the report
VIII. 2002 PLANS & OBJECTIVES
After review of the 2002 Plans & Objectives, Debbie Goranowski moved to
approve. John Houle seconded and the motion carried unanimously.
IX. OTHER BUSINESS
The Board was informed that the Single Family Request for Proposal was
submitted on February 8, 2002. The result should be known in April.
Board Members Joel Kraft, Duane Hoversten and John Houle volunteered to
meet with Mark Ruff of Ehlers to discuss City Participation for another phase
of Rolling Meadows.
X. ADJOURNMENT
The there being no other business Chairperson Joel Kraft declared the meeting
adjourned.
Recorded by Jean Ward, HRA Executive Director
Debbie Goranowski, Secretary /Treasurer