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07-21-2020 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 Teleconference Call July 21, 2020 Agenda Go To Meeting: Call in using your phone: tel:+15713173122,,156076797# Or from your computer, tablet or smartphone: https://global.gotomeeting.com/join/156076797 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. b. Consideration of Resignation of Eileen Henry effective August 1, 2020 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JUNE 16, 2020 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $14,737.56 for checks 9127 to 9132 b. Consideration of City Center June 2020 Financial Statements c. Consideration of Park Towers Operating Account payments of $128,190.44 for checks 15004 to 15027 d. Consideration of May 2020 Park Towers Financial Statements 4. PARK TOWERS a. Occupancy Report for July 2020 b. July Newsletter c. COVID-19 updates: CARES ACT Tracking Report to prevent, prepare for and respond to coronavirus d. Contract award 2020 CFP for Vinyl Planking Community Room and Kitchen 5. RAD UPDATE  RAD Financial Conversion Timeline Update: Concept call 6/5/2020 approved submission of Financing Plan, & finalizing purchase of Software for Section 8 Multifamily. 6. CONSIDERATION OF 2021 CITY CENTER HRA BUDGET DRAFT 7. CONSIDERATION OF REVISED COVID-19 PREPAREDNESS PLAN FOR HUTCHINSON HRA 8. COMMUNICATIONS-HUTCHINSON JOB STATUS, REVISED EVICTION MORATORIUM, RENTAL & MORTGAGE ASSISTANCE THOUGH UCAP 9. ADJOURNMENT