08-20-2019 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
August 20, 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 JULY 16, 2019
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of $27,277.43 for checks 9050 to
9056
b. Consideration of City Center July 31, 2019 financial statements
c. Consideration of approval of Park Towers Operating Account payments of $58,341.76 for checks
14707 to 14740
d. Consideration of June 30, 2019 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report, Demographic Statistic Report, and Move-in Summary Report
b. Park Towers August Newsletter
c. Consideration of Awarding Contract to Solid Rock Construction for $84,372.01 to apply Seal Coat
to Park Towers Stucco
d. Review of 2020 Park Towers Draft Budget
e. Capital Needs Assessment Draft Narrative
5. 7:30 A.M. RAD INFORMATIONAL TELEPHONE CONFERENCE CALL WITH NICOLE
WICKLIFFE, RECAP ADVISORS REVIEWING RAD FINANCIAL REPORTS
ST
6. UPDATE REGARDING NEW CONSTRUCTION WORKFORCE 1 TIME HOMEBUYER
INITIATIVE
7. CONSIDERATION OF HUTCHINSON HRA CELLPHONE POLICY
8. CONSIDERATION OF REVISED HRA BYLAWS
9. CONSIDERATION OF REVISED HRA VISION STATEMENT AND MISSION STATEMENT
10. UPDATE SCDP REHAB SOUTHDALE APARTMENTS
11. CONSIDERATION OF APPROVAL CITY GRANT APPLICATION(S)
a. 1037 Sherwood Street SE Streamline Grant
12. CONSIDERATION OF OUT OF STATE TRAVEL FOR EXECUTIVE DIRECTOR TO ATTEND
THTH
NATIONAL NAHRO CONFERENCE IN SAN ANTONIO TEXAS OCTOBER 9 TO 12.
13. FINANCE AND COMMERCE ARTICLE REGARDING AFFORDABLE HOUSING
14. ADJOURNMENT