11-15-2022 HRAM 11.1 Hassan Street SIB
HRA
Websft :www.hutchinsonhira.com
HUTCHMSON HOUSONG AND (320) 34-4251 1 rr1 234-4240 Fax
REDEVELOPMENT A.UaHQ,7MI Y
Hutchinson HRH Regular Board Meeting
Nove>raiber 15, 2022
Minutes
I. CAL1.. °ITCH ORDER: Chair Renee Lynn Johnson Kodarz called the niecting to ordier.
Members Present Renee I:lynn Johnson Rotlarz, Cary Forcier, I .obin a hu.uba, 'I irn Merwin
and Steve Jensen. Staff Present: Judy Fleurunrin and JJ Morgan,
. Khri 1'w1'erwin moved, to approve the Hutchinson HRA Regular Board fleeting agenda.
Robin IC.agshuba seconded. The motion carried unanimously.
2. PUBLIC COMM ENTS ---No, ci tizens addressed the I-IFIRA, Board of Commissioners.
3. MlNt.lTFS OF THE REGULAR BOARD MEETING ON OCR""I"C:BER 1 , 2022
a. Cary Forcier moved to approve the minutes of'the regular board meeting.
Steve Jensen seconded, The,motion carried unanimously.
4, FINANCIAL REPORT
Steve Jensen moved to approve the following.
a. City Center General Fund payments of 12,10 .23 for checks 9296 to 9302.
K City Center-October 31, 2022 Financial Statements.
e, Park Towers Operating Account payments of$30,753,28 for checks 15859 to 15880 and Par
"towers Security Deposit Account payments of S .77 for checks 1613.
Gary Forcier seconded, The motion carried wianiniou ly..
Steve Jensen moved to approve the firllowin :
d. Authorize online payments cat monthly Visa bill.
irar Merwin seconded. The motion carried unanimously.
5. PARK TOWERS
a, lark Towers November Newsletter presented..
. Judy Flernming reviewed with the I IRA Board the Park Towers "Vacancy Report.
ba Operation t.Jpdate
1) Reco ;rued the receipt oftrue Notification of Low Loss Ratio Award for the 2 1 -202C1
HAUL policy years.
2) Judy Flemming reported on the prop-ess of"the Tenant Annual Recertifications,
Cy, CIOC N II RA"rlO'N CIF AI,l� CAI'IN''Cl $2C1,i.0t O Cif' C'1"1"Y "1"1F FI�JN' SING Foi ,.111..IF,
HUTC HINSON I-I AI,,rt-i y'' HOMES INITIATIVE GRANT PROGRAM
Steve Jensen moved to approve the l lutchinson Healthy Homes Initiative Grant Program as
presented.. Kim lvlerwin seconded. The motion carried unanimously.
oveniber 15, 2022 Minutes Page I of 2
ANMRO mma, III Hassan Street SE
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7'. COMMUNICATIONS
a. Judy I'leurming provided an update on the Housing Study progress.
. ADJOURNMENT
a. Steve Jensen moved to adj()urn and Cary l orcicr seconded. The motion carried unanimously.
These being no other business, Chair Renee Lynn Johnson Kotlarz declared the meeting adjourned.
Recorded by Judy f l r nin , FMA Executive Director
�m
Gary Forcie/, secretary/Treasurer
November 15, 2022 Minutes gouge 2cif