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04-19-2022 HRAA AMM City Center, III Hassain Street SE Hutchhnsoin, MN 55350 HRA Welbsfte Ske�.w. ..w..w.L.I.h qtl lh...�.Jn s q..i.n..1h E.a c o ir...n. HUTCHMSON HOUSING AND (320)234-4251 (320)234-4240 Fax REDEVELOPMENT AUTHORITY Hutchinson HRA Regular Board Meeting April 19, 2022 Agenda 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 MARCH 15, 2022 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of$12,247.20 for checks 9247 to 9255 b. Consideration of City Center March 31, 2022 Financial Statements c. Consideration of Park Towers Operating Account payments of$73,461.23 for checks 15660 to 15696 and Park Towers Security Deposit Account Payments of$274.33 for checks 1608 (1607 Voided) 4. PARK TOWERS a. Park Towers April Newsletter b. Park Towers Vacancy Report c. Operation Update 1) Public Housing Closeout Update -waiting on final accounting & audit 2) Staff Training: Multi-family Housing, Working Together Conference for Housing Specialist & Housing Executive Director Boot Camp for the Executive Director 3) Submission of Loss Prevention Grant Application to Housing Insurance Agency for replacement of Federal Pacific Electrical Panels in remaining 20 units and an upgrade to Security Camera System. 5. CONSIDERATION OF APPROVAL OF CITY ACCESSIBILITY GRANT FOR 555 FRANKLIN STREET SW 6. NORTHPLACE APARTMENTS UPDATE a. Consideration of Letter of Support 7. CONSIDERATION OF TERMINATION OF THE WORKFORCE SHARING AGREEMENT 8. CONSIDERATION TO POST HRA TECHNICIAN POSITION 9. CONSIDERATION OF 2021 HUTCHINSON HRA YEAR END REPORT 10. COMMUNICATIONS a. Audit Presentation at May Board meeting b. Operating Reserves Litigation Update c. Minneapolis Area Association of Realtors —Hutchinson Market Update, February 2022 11. ADJOURNMENT