06-21-2022 HRAM ^`�1�77
HRA
H 4.A'VCbB7n4°�W4 HCA0.4�o-lv^7G AND
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Regular Board Meeting
'T'raeaaclay, :faane 21, 2022, 7:00 AM
41in tes
1. CALI- °TO ORDER:.: Vice Chair Steve ;lenses called the rraeeting to order. Members Present:
Gary Forcier, Robin Kashuba, and Kimberly fro erwvin. Staff Present: Judy Flemn-fing and
Jocelyn Jacobson.
aa. Approve the Hutchinson FIRA Regular Board Meeting agenda and any agenda additions
and/or corrections. Gary Forcier nraaverl to approve the agenda of the regular board
meeting and Ro airy I ashuba seconded. The motion carried unanimously.
2. CONSIDERATION I17ERATI(`. N 017 MINU'l`E"I3 OF THE REGt,il... R BOARD MT;ETIC (3' ON May 1.7,
2022
Kira Merwvin moved to approve the Minutes of the regular board meeting and Robiri Kaash,uba
seconded. The motion carried unanimously.
3, FINANCIAL, REPORTS
Robin l aShUba moved to approve the:
a. City Center General Fund payments of$7,823,81 lire checks 9264 to 926
h, City Center May :31,, 2022 Financial Statement
c, Park "T oNver a Operating Account payments of S29,31 .2 for checks 1729 to 15752
d. February 28, 2022, March 31, 2022 and April :30, 2022 Parlc. ]'owers financial statements
Gary Forcier sceonded. The rnotiaarr carried unanimously.
aa. Park 'Towers ers Vacancy Report
r. Operation Update
• `3taaft'Up daatc
• Limited Management Review submitted to HUD on May 27, 2022
. CONSIDERATION OF CITY REHAB EHA (.-IR .N"I` F(:)I 430 WASIIING110N AVENk.DIE
Kim Merwin moved to approve City Rehab Grant for 43C1 Washington Ave W and Robin
Kaashuba seconded. The motion carried unanirrrcrusly.
6 CONSIDERATION IDERATION OF LIVE AND WORK CiRANTFOR 459 PROSPECT STREETNE
Loan Committee reviewed the application and rec:c inmendra approval. Kirn Merwin moved to
approve the Live and Work Grant for 459 Prospect Street Nt and Robin K.aa huba seconded,
"T°pre motion carTiec unanimously,
7. COMMUNICATIONS - FYI
a. FYI Lawsuit Darnaa es Awarded
br FYI Planning StaffMeeting: Razveanvvo0d South preliminary Plat & Habitat for Hurn.a city
Lot Split.
June 21, 2022 Minutes page I oft
c. Housing Study Update: Plan on starting in July however there won't be a full release of
Census data until 2023.
8. ADJOURNMENT
Robin Kashuba moved to adjourn and Gary Forcier seconded. There being no other business,
Vice Chair Steve Jensen declared the meeting adjourned.,
Recorded by Judy Flemming, HRA Executive Director
Gary For ,er,�fSecretary/Treasurer
June 21, 2022 Minutes Page 2 of 2