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02-20-2024 HRAM 499W"a, A/Rov", kw"' 111 Hassan street SE Hutchinson, MN 55350 HRA Website:www.h.:utchinsonhira.com H!UITCH NEON HOUWN AND ( o) 4,- r ( ) M4 4 Fax Hutchinson HRA Regular Board Meeting February 20, 2024 Minutes I. CALL TO ORDER Chair Renee Lynn Johanson Kotlarz, called the meeting to order. Members Present: Renee Lynn.Johnson Kotlarz, Gary Forcier and lean Masog. Staff Present: Judy Flemming, a. Gary Forcier moved to approve the agenda as presented. Ilan Masog seconded and the motion carried unanimously. 2. PUBLIC COMMENTS No citizens addressed the HHRA ward of Commissioners.. 3. MINUTES OF THE REGULAR BOARD MEETING ON JAI NARY I 6, 2024 Gary Forcier moved to approve the minutes of the January 16, 2024 regular board meeting as presented. )an Masog seconded and the motion carried unanimously. 4. FINANCIAL REPORTS Gary Forcier moved to approve the following: a. City Center General Fund payments of$23,516.63 for checks 9390 to 9402 and void Check. 31 due to revised amount due. b. City Center Dec(nnber 31, 2023 Adjusted Financial Statements. c. City Center January 31, 2024 Financial Statements. Kara Masog seconded and the motion carried unanimously. Tara Masog moved to approve the Parr Towers Operating Account payments of$42,700.10 for checks 16256 to 16291 & EFT payment of 71.49 oil 2/12/2024 Visa Bill. Cary Forcier seconded and the motion carried unanimously. . PARK TOWERS a. Park Towers February Newsletter was presented. b. Park Towers Vacancy Report was provided. c. Operation Update;. Judy Flemming provided an update regarding HOTMA. [IUD wants the T'SP EIV policies to be implemented by March 31, 2024, 6. UPDATE CAN ISLAND VIEW CIRCLE HOUSE PROJECT Discussion on Homebuyer Criteria &REP for Realtor. The Board decided that,they would like to target homebuyers for the purchase of the Island View Circle home with gross, annual household incomes at or below the McLeod County Area Median Income. The current McLeod County AMI is $100,900. 111 Hassan Street SE Hutchinson,MN 55350 HRIA Website:www.hutchinsonbra.com NUIC I SON HOUMINGI AN10 ( 20) - 25u ( 2 )234-4240 FaREDEVELOPMENT AMIHOIRITY x 7. COMMUNICATIONS a. City Strategic planning Session on Housing February 27`h at :45 PM in the Council Chambers. b. 2023 Apartment Guide, Vacancy&Rent Reports. c. 2023 YE Foreclosure Report. d. P''lannin;g,Commission Report, e. FYI: January 2024 Hutchinson Housing Market Update. f'. Judy reported that the audit field day was delayed. . ADJOURNMENT Where being no ether business,Chair Renee Lynn Johnson Kotl rz declared the meeting adjourned. Recorded by Judy Flemming, HRA Executive Director Crary For r, Secretary/Treasurer