06-18-2002 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting
June 181h, 2002
MINUTES
CALL TO ORDER: Chairperson Joel Kraft, called the meeting to order. Members
Present: Thor Skeie, and John Houle. Staff Present: Jean Ward, and Judy
Flemming. Absent: Duane Hoversten and Debbie Goranowski.
IL CONSIDERATION OF MINUTES OF BOARD MEETING ON May 29th, 2002.
John Houle moved to approve. Thor Skeie seconded and the motion carried
unanimously.
III. FINANCIAL REPORT
John Houle moved to approve. Thor Skeie seconded and the motion carried
unanimously.
IV. PARK TOWERS
a. Consideration of Approval was presented for the Garden Tractor /Lawn
Mower Proposal.
Thor Skeie moved to approve the L &P Supply proposal of $10,117.50 for the
Garden Tractor /Lawn Mower. John Houle seconded and the motion carried
unanimously.
b. The Board was presented the following information:
• Capital Funds Changes Memo
• Results of PHASS
• Fire Safety Inspection Report
C. RESOLUTION 402 -12
A Consideration of Approval was presented for Adopting Suspension of
Enforcement of the Community Service Requirement. John Houle moved
to approve. Thor Skeie seconded and the motion carried unanimously.
V. SCHOOL CONSTRUCTION PROGRAM
Consideration of Proposals Received. Thor Skeie moved to allow Executive
Director to accept proposals as long as proposals meet the procurement policy
and if the proposals are close to the budget. John Houle seconded and the
motion carried unanimously.
VI. CASA & ECHO CHANGES
Jean presented the changes to the CASA and ECHO. The board was also updated
on the existing home CASA application. The board is invited to participate in the
Hutchinson Housing Initiative Golf Event Monday, September 9, 2002, which is a
fundraiser for the existing home CASA application.
VII. CITY CENTER BUDGET DRAFT
The draft budget was reviewed by the board with two changes.
1. Change the insurance expense to 15 %.
2. Addition in revenue from SCDP admires.
Thor Skeie moved to approve the draft budget with the changes. John Houle
seconded and the motion carried unanimously.
VIII. OTHER INFORMATION
The Board was informed that, Christie Rock, the Economic Development
Director was terminated and that HRA Staff will be assisting with the Hutchinson
Downtown Association and Downtown Commercial Loan computer reports. The
City will reimburse cost of staff hours.
IX. BBN NEIGHBORHOOD — CITY RESOLUTION BY MARC SEBORA
Consideration of Resolution 402 -10 for Supporting Extension and Request of City
Participation in the Rolling Meadows Building Better Neighborhoods Program
was presented for approval. Thor Skeie moved to approve Resolution 402 -10.
John Houle seconded and the motion carried unanimously. The resolution will
now be forwarded to the City Council for approval.
X. ADJOURNMENT
There being no other business, Chairman Joel Kraft declared the meeting
adjourned.
Recorded by Jean Ward, HRA Executive Director
Debbie Goranowski, Secretary /Treasurer