09-15-2020 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..s..o..n hT.P.l.c.P.M.
HU1.CHINSON HOUSING AND (320)234-4251 (320)234-4240 Fax
REDEVELOPMENT AUTHORITY
Hutchinson HRA Regular Board Meeting
Teleconference Call
September 15, 2020
Agenda
Go To Meeting: Call in using your phone: One-touch: tel:+16467493122,,937451589#
Or from your computer,tablet or smartphone: https.11,-Iobal,-otomeetin,-.coffilioinl937451589
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 AUGUST 18,
2020.
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$15,126.86 for checks 9137 to 9142
b. Consideration of City Center August 31, 2020 Financial Reports
c. Consideration of approval of Park Towers operating account payments of$44,973.08 for checks
15049 to 15078
d. Consideration of July 2020 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Park Towers September Newsletter
c. 7:30 A.M. PUBLIC HEARING to review 2021 PHA Annual Plan and 2021 Capital Fund
Program
d. Consideration of Resolution 42020 -4 Civil Rights Certification HUD-50077-CR
e. Consideration of Resolution 42020 -5 PHA Certification of Compliance with PHA Plans and
Related Regulations
f. Consideration of Approval for 2017-2021 Revision 2 Capital Fund Plan
g. Consideration of Resolution 42020 -6 to approve Park Towers 2020 budget
h. Consideration of Resolution 42020 -7 to adopt Passbook Savings Rate
5. RAD UPDATE
a. Consideration of Execution of RAD Conversion Commitment
b. Consideration of hiring RAD attorney for closing
c. RealPage Software Conversion September 15'h.
6. CONSIDERATION OF CITY HILP PROJECTS
a. City Grant Program Project: 956 Osgood Avenue SW
b. City Grant Program Project: 905 Cleveland Avenue SW contingent to loan review committee
approval
7. COMMUNICATIONS-Job posting for Park Towers Housing Specialist position due to resignation
September 1, 2020
8. ADJOURNMENT