04-16-2002 HRAMHUTCHINSON HOUSING & REDEVELOPEMENT AUTHORITY
REGULAR BOARD MEETING
April 16, 2002
MINUTES
L CALL TO ORDER: Chairperson, Joel Kraft called the meeting to order. Members
Present: Thor Skeie, Duane Hoversten, John Houle and Debbie Goranowski.
Staff Present: Jean Ward, Judy Flemming and Mary Chelin. Absent: None.
IL CONSIDERATION OF MINUTES OF BOARD MEETING ON 19th, 2002
John Houle moved to approve. Duane Hoversten seconded and the motion carried
unanimously.
I11. FINANCIAL REPORT
Debbie Goranowski moved to approve. John Houle seconded and the motion
carried unanimously.
IV. PARK TOWERS UPDATE
• Jean Ward will be meeting with the Architect on April 17th to review Scope of
Work.
• There are 5 vacancies available for renovating.
V. RESOLUTION 402 -06
A Consideration of Approval of the HRA/City of Hutchinson Contract for the
Administration of the Franklin -Grove Street Project was presented for approval.
Thor Skeie moved to approve. Duane Hoversten seconded and the motion carried
unanimously.
VI. RESOLUTION 402 -07
A Consideration of 2002 HRA Indirect Cost Allocation Plan was presented for
approval. John Houle moved to approve. Debbie Goranowski seconded and the
motion carried unanimously.
VII. RESOLUTION 402 -08
A Consideration of applying to MHFA for CASA funds for the Ravenwood
Development was presented for approval. John Houle moved to approve. Debbie
Goranowski seconded and the motion carried unanimously.
VIII. OTHER INFORMATION
The Board received the following information:
• Hutchinson Apartment Vacancy Rate
• MN NAHRO Legislative Update
• Downtown Revitalization Information & Meeting Date & Time
IX. ADJOURNMENT
There being no other business, Chairman Joel Kraft declared the meeting
adjourned.
Recorded by Jean Ward, HRA Executive Director
Debbie Goranowski, Secretary /Treasurer