10-18-2005 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting Tuesday, October 18, 2005
Minutes
CALL TO ORDER: Chairman Casey Stotts called the meeting to order. Members Present: Becky
Felling, Thor Skeie, and Dan Carlson. Staff Present: Jean Ward, and Judy Flemming.
2. MINUTES OF THE HRA BOARD MEETING ON SEPTEMBER 20, 2005
Becky Felling moved to approve the Minutes as written. Thor Skeie seconded and the motion
carried unanimously.
3. FINANCIAL REPORTS
Becky Felling moved to approve the City Center Financials. Dan Carlson seconded and the motion
carried unanimously. Dan Carlson moved to approve the Park Towers Financials. Becky Felling
seconded and the motion carried unanimously.
4. PARK TOWERS
a. Jean Ward updated the Board on the renovation project.
b. Thor Skeie moved to approve Resolution #05 -14 Adopting the Enterprise Income Verification
Security Policies & Procedures. Dan Carlson seconded and the motion carried unanimously.
5. HHPOP — ROLLING MEADOWS EAST SINGLE FAMILY RFP AWARD
Jean Ward reviewed with the Board the RFP award.
6. CITY OF HUTCHINSON SCDP REVOLVING LOAN BALANCES AS OF 9/30/2005
Jean Ward reviewed with the Board the balance spreadsheets.
7. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -26
Judy Flemming presented to the Board the recommendation from the Loan Review committee
to approve Franklin -Grove Neighborhood SCDP Loan #8680 -26. Becky Felling moved to
approve the Franklin -Grove Neighborhood SCDP Loan #8680 -26. Dan Carlson seconded and
the motion carried unanimously.
REVIEW OF HRA BOARD APPLICANTS AND RECOMMENDATION TO CITY COUNCIL
FOR REPLACEMENT OF IAN MCDONALD ON HRA BOARD
The Board reviewed the three Interest Forms for applicants for the HRA Board. They felt that all
the applicants were good but were interested in a person with banking experience. Chairman Casey
Stotts requested that a letter be sent to the two applicants that were not selected, thanking them for
their interest. Thor Skeie moved to recommend to the City Council Joel Kraft for the replacement
of Ian McDonald on the HRA Board. Dan Carlson seconded and the motion carried unanimously.
9. ADJOURNMENT
Dan Carlson moved to adjourn. Becky Felling seconded and the motion carried unanimously.
There being no other business, Chairman Casey Stotts declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer