05-29-2002 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — May 29th, 2002
Agenda
1. CALL TO ORDER — 8:30 A.M. - CITY CENTER STAFF CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON APRIL 16th , 2002
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Bid Tabulation - 2001/2002 CFP Park Towers Apartment
Renovation Project
4b. Status of Connect Care
4c. Garden Tractor/Lawn Mower Proposal
1. Glencoe Equipment 10,466.82
2. L &P Supply 10,117.50
5. FIX -UP FUND /COMMUNITY FIX -UP FUND
5a. Update
5b. Consideration of Resolution 402 -09
(deleted loan amount to accommodate Accessibility Loans)
6. SCHOOL CONSTRUCTION PROGRAM
6a. Notice of Approval of MHFA CRV Program Construction Financing
6b. Consideration of Execution of Contract for Community Revitalization
Fund Program. (Terms: 0% for 20 months — May 1st, 2002 — Nov. 1st 2002)
6c. Approval of Lot Purchase
7. RESOLUTION 402 -10
Consideration of Resolution for Supporting Extension and Request of City Participation in the
Rolling Meadows Building Better Neighborhoods Program.
8. FYI
8a. Building Better Neighborhoods Forum
8b. Draft of County Tax Abatement Policy
8c. City Vision Statement
8d. Letter from Phil Graves
9. CASA & ECHO CHANGES
FYI — Fundraiser Event
10. OTHER BUSINESS
11. ADJOURNMENT