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06-19-2001 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — June 19, 2001 Agenda 1. CALL TO ORDER — 8:00 AM - CITY CENTER CONFERENCE ROOM 2. MINUTES 2a. May 15, 2001 3. FINANCIAL REPORTS 3a. Park Towers 3b. City Center 4. PARK TOWERS 4a. Consideration of Computer Proposal (will require budget revision) 4b. Update on Elevator Project 4c. Occupancy Update — 100% 5. HHPOP 5a. Monthly Update 6. HOME RENTAL REHAB 6a. Consideration of approving MHFA 2001 Contract - Resolution 401 -12 6b. Consideration of approval to submit Jefferson Street Project — Resolution 401 -13 6c. Consideration of Cost Allocation Plan draft 7. MAXFIELD STUDY UPDATE 7a. $2,500 received from SW MN Foundation 8. SAC /WAC FEES 8a. Bill Gilk — Islandview Heights 9. CONSIDERATION OF RESOLUTION 1 -11 9a. Support of H.R. 951, Housing Credit & bond Modernization Fairness Act 10. OTHER BUISNESS 10a. Audit Status IOb. Attachments 11. CITY CENTER BUDGET 12. ADJOURNMENT