03-19-2024 HRAA
111 Hassan Street SE
Hutchinson, MN 55350
Website: www.hutchinsonhra.com
(320) 234-4251 ● (320) 234-4240 Fax
Hutchinson HRA Regular Board Meeting
March 19, 2024
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 FEBRUARY 20, 2024
4. FINANCIAL REPORTS
a. City Center:
1) Consideration of City Center General Fund payments of $8,945.27 for checks 9403 to 9408
2) Consideration of City Center February 29, 2024 Financial Statements
b. Park Towers:
1) Consideration of Adopting Resolution #2024-2 Voiding Park Towers Operating Account
Checks 16294 through 16298 & to Reassign check numbers 16299 through 16303 in the
RealPage Accounting System
2) Consideration of Park Towers Operating Account payments of $66,787.53 for checks 16292
to 16325 & EFT payment of $364.47 on 3/12/2024 Visa Bill
3) Consideration of Park Towers December 31, 2023 Financials
a. December 31, 2023 Balance Sheet & Budget Progress Reports
b. Insurance Register 12/31/2023
c. PILOT $27,609.93 for Fiscal Year Ended 12/31/2023
4) Consideration of Park Towers January 31, 2024 Financial Statements
5. PARK TOWERS
a. Park Towers March Newsletter
b. Park Towers Vacancy Report
c. Consideration of Approval of Revised EIV Policies and Procedures
d. Consideration of draft Tenant Selection Plan
e. Operation Update
6. CONSIDERATION OF APPROVAL OF CITY HOME REPAIRS PROGRAM GRANTS
CONTINGENT TO THE LOAN REVIEW COMMITTEE’S APPROVAL
a. City Live and Work Rehab Grant: 1018 Jefferson Street SE
b. City Rehab Grant: 610 Park Island Drive SW
7. UPDATE ON ISLAND VIEW CIRCLE HOUSE PROJECT
a. RFP for Realtor
8. COMMUNICATIONS
th
a. Minutes from City Strategic Planning Session on Housing February 27
Another Housing session is Tuesday, March 26 @ 3:45 PM in the Council Chambers
9. ADJOURNMENT