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01-19-2021 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. HU1.CHINSON HOUSING AND (320)234-4251 (320)234-4240 Fax REDEVELOPMENT AUTHORITY Hutchinson HRA Regular Board Meeting Teleconference Call: January 19, 2021 Agenda Go To Meeting: Call in using your phone: One-touch: tel:+16467493122,,6631322774 Or from your computer,tablet or smartphone: https:Hglobal.gotomeeting.com/join/663132277 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 DECEMBER 15, 2020 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of$14,432.62 for checks 9156 to 9161 b. Consideration of approval of Park Towers operating account payments of$65,022.46 for checks 15184 to 15219 and the Park Towers Security Account payment of$447.04 for check 1590 and 1591 c. Consideration of November 30, 2020 Park Towers financial statements d. Consideration of November 30, 2020 City Center financial statements 4. CONSIDERATION OF RESOLUTION 2021-1 ADOPTING 2021 HRA COMPENSATION PLAN 5. PARK TOWERS a. Park Towers January Newsletter b. Park Towers operations update • RAD PBRA HAP Contract Letter regarding transition from Public Housing to Section 8 • AT&T work to on rooftop to change out antennas (January 25 th through February 8th) • Priority is Section 8 waiting list processing • Additional training for RealPage software 6. CONSIDERATION OF CITY LIVE AND WORK & HILP GRANT FOR 315 WASHINGTON AVENUE W. AND A HILP GRANT & MH FIX UP LOAN FOR 565 CARLISLE STREET NE 7. COMMUNICATIONS 8. ADJOURNMENT 2020 PERFORMANCE REVIEW FOR DIRECTOR