03-17-2020 HRAA City Center, III IHassan Street SE
Hutchinson, MN 55350
HRA W e b s i t e Site:w..w..w.,..h..u..t..c..h..i..n.so..n hT.P.l.c.P.M.
HUTCHINSON HOUSING AND (320)234-4251 (320)234-4240 Fax
REDEVELOPMENT AUTHORITY
Hutchinson HRA Regular Board Meeting
March 17, 2020
Agenda
1. CALL TO ORDER—7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
a. Approve the Hutchinson HRA Regular Board Meeting agenda and any agenda additions and/or
corrections.
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON FEBRUARY 18,
2020
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$15,248.99 for checks 9103 to 9108
b. Consideration of City Center February 2020 Financial Statements
c. Consideration of approval of Park Towers Operating Account payments of$76,615.71 for checks
14904 to 14930
d. Consideration of Approval of Park Towers Security Account payment of$27.33 for check 1583
e. Consideration of January 2020 Park Towers Financial Statements
4. PARK TOWERS
a. Occupancy Report for March 2020
b. March Newsletter
c. Set Public Hearing for 2020 Capital Fund Program
d. FYI-Quote for Sprinkler System and Nahro Executive Brief on Sprinkler Mandates
5. RAD UPDATE
• Timeline: Concept call due 5/20/20, Financing Plan due 7/19/20, Closing 11/16/20
• Environmental Report—Radon Mitigation quote requested
• City Attorney PILOT opinion letter
• Blueprint Housing Solutions drafting Section 8 Tenant Selection Plan I" draft review
• One-Site Software Demo February 19, 2020 and March 10, 2020
6. CONSIDERATION OF HEALTHY HOMES PARTNERSHIP PROGRAM
7. CONSIDERATION OF APPROVAL 2019 HRA YEAR END REPORT AND 2019 YEAR END BY
THE NUMBERS
8. CONSIDERATION OF APPROVAL CITY GRANT APPLICATION
a. 113 Spruce Ct. NE, City Home Improvement Grant
9. CONSIDERATION OF APPROVAL MASTER SUBORDINATION AGREEMENT AND
ESTOPPEL CERTIFICATE FOR 907 DALE STREET APARTMENTS RENTAL REHAB
10. DRAFT UPDATE PANDEMIC PLAN
11. COMMUNICATIONS-Audit Field Day March 5th
12. ADJOURNMENT