07-15-2014 HRAAfiiRAHutchinson HRA Regular Board Meeting
Hutchinson Housing &
July 15, 2014
Redevelopment Authority Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JUNE 17, 2014
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $22,334.31 for checks 8475 to 8489
b. Consideration of City Center June 30, 2014 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $27,034.14 for checks
12872 to 12900. Consideration of approval of Park Towers Security account payments of
$543.35 for check numbers 151 land 1512.
d. Consideration of May 2014 Park Towers financial statements.
4. PARK TOWERS
a. Occupancy Summary report
5. SCHOOL CONSTRUCTION PROGRAM
a. Consideration of Purchase Agreement for 907 Lewis Ave and authorization to execute closing
documents scheduled for August 28, 2014
b. Intent to Demolish Notice for 445 Adams Street
6. SCDP 2014 PRELIMINARY PROPOSAL DUE NOVEMBER 2014
a. Consideration of contract execution based on proposal from SW MN Housing Partnership to
submit SCDP pre - application due Thursday, November 13, 2014 and full application if selected
for submittal.
7. CONSIDERATION OF JOINT PURCHASE WITH EDA TO PURCHASE PORTFOL
SOFTWARE FOR COMMUNITY DEVELOPMENT LOAN/PROJECT TRACKING
8. EXPANDED NE NEIGHORBORHOOD SCDP PROGRAM
Consideration of SCDP Rehab Loan 8684 -12 Conner, Contingent to Loan Review Committee's
Approval
9. CONSIDERATION OF APPROVAL OF 2015 HRA CITY CENTER BUDGET WITH
RECOMMENDATION TO CITY COUNCIL FOR APPROVAL OF 2015 PRELIMINARY HRA
TAX LEVY RESOLUTION
• Project Fund for Neighborhood Revitalization particularly targeted to purchase of
foreclosed and tax forfeited properties
10. FORECLOSURE REPORT
11. ADJOURNMENT
907 Lewis Ave tour after meeting