06-18-2019 HRAA Am City Center, III 1--�assan Street SE
HRA1--Wtchinson, MN 55350 Website Site:w..w..w....h..u..t..c..h..i..n..s..o..n hT..a.....c.2.m.
HUTCHINSON HOUSING AND (320)234-4251 (320)234-4240 IFax
REDEVELOPMENT AUTHORITY
Hutchinson HRA Regular Board Meeting
June 18, 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 MAY 21,
2019
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of$14,527.78 for checks
9037 to 9043
b. Consideration of City Center May 31, 2019 financial statements
c. Consideration of approval of Park Towers Operating Account payments revised check
register of$35,635.20 for 14631 to 14664 showing voided check 914638.
d. Consideration of approval of Park Towers Operating Account payments of$52,132.40 for
checks 14665 to 14684.
e. Consideration of April 30, 2019 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Park Towers June Newsletter
c. Set 2020 Annual Plan/5 year Plan Public Hearing for 7:30 A.M. Tuesday, September 17,
2019
d. RAD
CNA Consultant Dominion Due Diligence scheduled Park Towers Inspection for June 25,
2019.
5. REVIEW OF HRA MISSION AND VISION STATEMENT AND HRA BYLAWS
6. CONSIDERATION OF APPROVAL OF AT&T FOURTH LEASE AMENDMENT
7. REVIEW OF 2020 CITY CENTER HRA DRAFT BUDGET
8. UPDATE REGARDING CONSTRUCTION FINANCING FOR NEW CONSTRUCTION IST
TIME HOMEBUYER INITIATIVE
9. CONSIDERATION OF SUBORDINATION REQUEST FOR STONE -CITY & HRA REHAB
LOANS
10. MISCELLANEOUS
11. ADJOURNMENT
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