05-21-2019 HRAA
City Center, 111 Hassan Street SE
Hutchinson, MN 55350
Website Site: www.hutchinsonhra.com
(320) 234-4251 ● (320) 234-4240 Fax
Hutchinson HRA Regular Board Meeting
May 21, 2019
Agenda
1. CALL TO ORDER – 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON APRIL 16, 2019
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of $17,015.61 for checks 9029 to 9036
b. Consideration of City Center April 30, 2019 financial statements
c. Consideration of approval of Park Towers Operating Account payments of $63,411.53 for checks 14631 to
14664
d. Consideration of approval of Park Towers Security Account payments of $1041.09 for checks 1577 and 1578
e. Consideration of March 31, 2019 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Park Towers May Newsletter
c. RAD
Consideration of approval of awarding contract for CNA Consultant Dominion Due Diligence for $10,700
upon recommendation of the RFP Review committee.
Consideration of approval of awarding contract for RAD Consultant to RECAP Real Estate Advisors for not
to exceed $29,500 for straight no-debt conversion upon recommendation of the RFP Review Committee
5. CONSIDERATION OF RESOLUTION #2019-3 APPOVING ACCEPTANCE OF 2019 CAPITAL FUND
PROGRAM FUNDING AND 2019 CFP BUDGET
7:30 A.M. PUBLIC HEARING:
6. PUBLIC HEARING ON REVISED 2019 STREAMLINED ANNUAL PHA PLAN CONSIDERING
CONVERSION FROM PUBLIC HOUSING TO RAD TENANT ASSISTANCE
7. CONSIDERATION OF CERTIFICATION OF COMPLIANCE WITH PHA PLANS AND
RELATED REGULATIONS-RESOLUTION #2019-4
8. CONSIDERATION OF CIVIL RIGHTS CERTIFICATION/ANNUAL CERTIFICATION AND
BOARD RESOLUTION-RESOLUTION # 2019-5
9. CONSIDERATION OF RESOLUTION #2019-6 APPROVING PROVIDING $150,000 IN
REVOLVING CONSTRUCTION FINANCING FOR 5 HOUSES FOR NEW CONSTRUCTION
ST
1 TIME HOMEBUYER INITIATIVE
10. CONSIDERATION OF REVISED HOUSEKEEPING STANDARDS, RESIDENT HANDBOOK
AND SCHEDULE OF CHARGES
11. CONSIDERATION OF APPROVAL OF HOME IMPROVEMENT GRANT APPLICATION
12. COMMUNICATIONS-DRAFT OF CITY COUNCIL AND HUTCHINSON HRA WORKSHOP AGENDA JUNE
11, 2019
13. ADJOURNMENT