06-15-2021 HRAM H' IR,A
HUTCHINSON HOUSING S9NG AND
'E IL SO,E INNT A U TH 10 R IT
Regular oar et"ing
1`eleconf�rence Cal,l (GoToMeefiiv)
Tuesday,, June � 74-00 AM
Mitiules
1. CALL TOORDER: Chair wee Lynn JohtisonK z called the o order viia.
telephone. .Members Present: G For ,l r SteveJen,sien, obim 'K ashub via telephone, and
Kivn, e i via telephone,.,e,.
. Approve the Hutchu,i.son, HR,A Regular �4 eti ,e any age a i . s
and/or corrections. Gary orcie moved rove t1le agend.irci, as presented,
in
secortided, Ca � KotlarzAye; Forcier Ka,shuba
... e i',
,GaryThe motion carriled unanniiously'.
er moved to approve the Minutes of the regular boardmeeting n b
seconded. Roll Call, o rz N ce s a, & .,- w 'The
3. FINANCIAL REPORTS,
Gary e ' v o p�proes
a. e , ner�i], F a Ys f 60, . i-cliecks9l,88 ,t-lo9l9],
µ �ii , , 4 a-k,]�"" e c a s . ei tits
20121 City Center, ancia statenie s
im Merw-i'n, seconded., Roll Call,-, Kotlarz
rwi Aye., Th ocarried, "U
. PARK TOWERS
a. a Park Towers June Newsletter
b. Park To1wers opleratiolls, pdate
I)
Vacancy ,µ T aapartments � aces � �.�
une 9
2) 2,102 1 CFP funds available July 1, 2021 after Jeati, worked with bodi, the Di.C. & local,
HUD oftices to get it setup.
CTNTER I-1
care reviewed,eits° �� �� (/� Center . The budget,
d ceevc iTe i s lured.finalized
Steve Jeirisen, moved, to approved the City HILP ,R,ehab prq�jec, for, 636, Glen, Street SW,, Kim
Merwin seeolnded. Roll Call: Kotlarz Aye: e Jensen yes a,s,
June .5202 �f
. CONSIDERATION OF RESOLUTION#2021- LLOWI EMERGENCY CY REPAIRS T
COMMENCE UPON LOAN REVIEW COMMrI'TEE APPROVAL
Carry Foreler moved to approve Resolution##2021-3 Allowing emergency repairs to
commence upon Loan Review Committee approval. Steve.Jens n seconded. Roll Call:
Kotlar —Aye; Foreler—Aye; Jensen—Aye; Ka hu a—Aye & Merwl —Aye. The motion
carried unanimously.
. CONSIDERATION OF 2021 HUTCHINS N HOUSING DEEDS AND IRA CASH BALANCE
REPORT
The'Board discussed ideas for housing programs that will be relevant to the housing needs of
Hutchinson.
. REVIEW of CITY WINDSHIELD SURVEY COMPARISON-FYI
10. CONSIDERATION of REVISION TO LIVE AND WORK IN HT JTCHINSON GRANT
PROGRAM
Steve Jensen moved to approve the revision to the Live and-W r1 in Hutchinson Grant
Program. Cary Forcier seconded. Roll Call: Iotlar —Aye;'Forier—Aye; Jensen—Aye;
Kashuha—Aye&Mer in—Aye. The notion carriedunanimously.
11. HIRING PROCESS EXECUTIVE DIRECTOR
a. The Board feels that the Hiring Committee members approved last month 1s all that i
needed.
12. COMMUNICATIONS
F
9 Gary Foreier made a notion to resume having in-person HRA Board Meetings next
month. Steve Jensen seconded, Roll Call: I otl r -'-Aye; Foreier---Aye; Jensen—Aye;
I as uba—Aye &M r-wln—Aye. The notion carried unanimously.
13.ADJOURNMENT
Steve Jensen moved to.adjourn and Gary Forcier seconded. There being no other business,
Chair Renee Lynn Johnson Kotl rz declared the meeting adjourned.
Recorded by'Jean Ward, HRA Executive Director
C7
pry For f ier, 'Secretary/Treasurer
T141T�
June 1 ,2021 Minutes Page of 2