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05-15-2001 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — May 15, 2001 Agenda 1. CALL TO ORDER — 12:00 NOON - CITY CENTER CONFERENCE ROOM 2. JOINT CITY COUNCIL/HRA MEET Review of 2001 Objectives /HRA City Center Budget 2002 3. MINUTES —APRIL 17, 2001 4. FINANCIAL REPORTS 4a. Park Towers 4b. City Center 5. PARK TOWERS 5a. 100% Occupancy 5b. Update re Connect Care Contract 5c. Update re Contract Award — Elevator Cylinder Replacement 5d. Ross Grant— 6 Month Update 6. FRANKLIN — GROVE STREET SCDP APPLICATION Update on Meeting with DTED — re: resubmission 7. BILL GRASAVAGE PROPOSAL Re- Submission of DTED Grant Application 8. CITY COMP PLAN UPDATE 9. MAXFIELD STUDY Consideration of Execution of Contract 10. HHPOP UPDATE 11. REHAB UPDATE 12. COMMUNICATIONS FROM THE DIRECTOR 12a. Need for housing affordable and targeted for Welfare to Work Clients per MHFA MARIF Program. 12b. Consideration of scheduling Rick Goodeman, SWMNHP, for upcoming Board meeting regarding similar project in St. Peter 12c. Communication from Bruce Naustdal to extend Rolling Meadows project to the East 13. OTHER BUSINESS 14. ADJOURNMENT