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12-21-2021 HRAA AM�111� City Center, III IHassan Street SE HRA Hutchinson, MN 55350 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. HUTCHINSON HOUSING AND (320)234-4251 (320)234-4240 Fax REDEVELOPMENT AUTHORITY Hutchinson HRA Regular Board Meeting Teleconference Call: December 21, 2021 Agenda Go To Meeting: Call in using your phone: One-touch: tel:+18722403212,,707392533# Or from your computer, tablet or smartphone: https://global.gotomeeting.com/join/707392533 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 NOVEBER 16, 2021 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of$13,232.31 for checks 9230 to 9233 b. Consideration of November 30, 2021 City Center financial statements c. Consideration of Park Towers operating account payments of$74,295.29 for checks 15540 to 15578 d. Consideration of Park Towers Security Deposit account payments of$516.18 for checks 1601 & 1602 e. Consideration of October 31, 2021 Park Towers financial statements 4. PARK TOWERS a. Consideration of Resolution 42021-6 to Approve Removal of Items from Depreciation Report b. Consideration of Resolution 42021-7 to Write off Bad Debt/Uncollectable Accounts c. Park Towers December Newsletter d. Park Towers Vacancy Report c. Management Update: 1) 3 Non-Renewal of Leases Issued 2) January HAP Payment Requested 3) Requesting Reimbursement from Replacement Reserves for the Front Entry Door Opener Replacement 5. OPERATING RESERVES LITIGATION UPDATE 6. ISLAND VIEW HEIGHT LOTS INFORMATION 7. SET PERFORMANCE REVIEW FOR DIRECTOR JANUARY 18, 2022 8. COMMUNICATIONS a. Tax Forfeited Land b. Apartment Guide, Vacancies & Rents c. Updated HRA Board & Staff Contact List 9. ADJOURNMENT