01-17-2023 HRAA Am 111 Flassain Stireet SE
Flutchilinson, MN 55350
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HUTCHMSON IHOUSINIG AND (320)234 4251. (320)234•4240 Fax
REDEVELOPMENT AUTHORITY
Hutchinson HRA Regular Board Meeting
January 17, 2023
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. PUBLIC COMMENTS — Citizens Addressing the HHRA Board of Commissioners
3. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON DECEMBER 20, 2022
4. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of$11,384.60 for checks 9311 to 9313
b. Consideration of City Center December 31, 2022 —pre-adjustment Financial Statements
c. Consideration of Park Towers Operating Account payments of$36,751.78 for checks 15903 to
15928 & 1/11/2023 EFT for Visa Bill and to void check 415906.
d. Consideration of Park Towers November 30, 2022 Financial Statements
5. CONSIDERATION OF RESOLUTION 2023-1 ADOPTING 2023 HRA COMPENSATION PLAN
6. PARK TOWERS
a. Park Towers January Newsletter
b. Park Towers Vacancy Report
c. Operation Update
7. 1000 DALE STREET UPDATE
8. COMMUNICATIONS
a. FYI: Comments on draft Maxfield's Comprehensive Housing Needs Assessment
b. Hutchinson City Council approved HRA Final Tax Levy December 27, 2022
c. MN Department of Health's free COVID-19 Treatment App
htti)s:Hcare.cuehealth.com/mn? �a=2.92537693.1965313866.1673273397,-
84264360.1673273397
d. Minnesota Multi Housing Association: Weekly Update
e. Mortgage Professional Association article "Black homeownership —what are the issues?"
f. Term Life Insurance
9. ADJOURNMENT
PERFORMANCE REVIEW FOR DIRECTOR