03-16-2021 HRAMHR,A
H � JITCHINSON HO(ISING AND
RED- EVELOPMJ ,(JI'TI0RJTY
Regular Board Meeting
Teleconf�renlce Call (GoToMeefi
-00 AM
Tu,es day, March 1, i6i 202 1 170'
MnU�
1. C,ALL'T"O ORDER,, Vice Chair Steve, Je,nsen called tht meeting to m7d,er via te'leplione.
Members Present: Gary Forcfer,'Rlobi"n Kashuba, via telephone, and K 1,111 Merwin via
telephone. Staff Present: Jean Ward and Judy Hei-nniing'.
a. Approve the Hutclil''nson HIR..A, "RegularBoar'd Meeting agenda, and any agenda, additions,
ati,d/or eorrections..Kini Merwjin moved, to approve the agenda as presented. Robin
Kashuba, seconded., Roll Call.- Forcier -- Ayes Jensen — A Kashuba, - Aye & Merwin —
Aye. The rnotion carried unantiliously.
2., CO. SIDER-ATION OFMINU"I"'ES OFTHE REGULAR BOARD MEETING ON
FE,BRL,J'A,,R'Y' 1, 6'202 1,
Kim Mel"11 Inoved to approve, the Minutes of the regular board meeti,ng and, Gary Forcer
seconded,. Roll Cal,l : Forcler Aye- Jensen — Aye-, Kas"huba, — Aye &'Merwlin — Aye.'Tbe
motion carried unanIMOUSly.,
I FINANCIAL R,"EPORT'S
Gary, Forcier moved to approve.:
a. Oty Center General Fund paytnents (W $14,591.40 for checks 9,168 to 9172
b. a.'' erg operating account, payrnen� $736,346.77for checks '151262 to] 5,306
(Includes check number 15263, fbr $650,01,00 fbr',Park Towers Init'lal Deposit Replacen'lent
Reserve-requi,rement of'RAD)
c., Ja,'nu,ary'..3'1j,.,, 2021 Paark- Tower's financial statements,
d. January 31,2012 1, and, February 28, 20121, City Center financlal stlatenients,
Kini, Merwin. seconded. Roll Call-. Forcler -- Aye'-, Jerlsen —,Aye'- Kas,litiba --- Aye & Merwin
Ayie. The inot,'i,on, carried.
4. PARK. TOWERS
a. FYL Park 'Towers, March'Newsletter,
b. Jean,'Ward reviewed with thie Board the RAD Coinpletion Certlificlat'IODthat was, aceq ted
p
by, H'LJD.,
c 'K Me
in oved to appiravethe execution of 202, 1, (,apital Futi,,d, Pro,gra"m,Atii,ei,i,d�nien.t twt'n
ft,)r $186.6,92.00. Robln Kashuba, seconded. R.oll Call. Forcw,r --- Aye Jense i
Merwil.n. Aye. The niotion can,-,ied una,'ti,n,,ii,ously.
d,. Park" Towers operations update -, F'Y'11
0 2021 OpleratIng subsidy f'ormula request subt'nttted, to, HUD for $194,593
Avallable as of 2/812('21 Six (6) vacant tiot l'e,a,sedu,,n,its�-,c.ojiti,i'l.u,e to rnarket wn,d
process applicatiotis,
11"ra,"nin It f4r, RealPiage affOrdable multf-fit'Mily software completed F, bnw,ary 23-
1 g e
2511""
March, 16,2021 Minutes Page I of 2
I
i
Training for .lean cKay .I I Iti-family Mousing Specialist Certification PBRA live
�ebinar completed. by Amber. March ;- 12th -
• . Training in progress, -for Nan -McKay on -demand Multi4wnil r Housing -Specialist
Certification PBRA Judy and Jean
. FYI SCIjP RENTAL REHAB R GRAM P. BLIC.HE RING .P WERP INT
. COMMUNICATIONS - Executive Director Notice of Retirement
7. ADJOURNMENT
Gary orci r moved to adjou-m and Mtn Mervin secon.ded'. There being no -other business,
Vice Chair Steve Jensen declared the meeting adjourned. -
•• r
Recorded by jean Ward, HRAE Wfive.D' ctor
AGaryier, Secretary/Treasurer
March .16, 2021 Minute
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