10-15-2002 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — October 15th, 2002
Agenda
1. CALL TO ORDER — 7:30 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON SEPTEMBER 17, 2002
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. RASS Results review — Follow Up Plan not required
4b. Memo re prohibition of Firearms in Public Housing
4c. Consideration of Resolution 02 -14 Adopting Risk Control Policy Statement
4d. Consideration of Approval of Change Order 41
4e. Construction Update — I" Phase completion date of 6 units Friday, Oct. 181h
4f. FYI — Repayment Agreement for Retro- Active Rent
4g. Status of Unlawful Detainer
5. SCHOOL CONSTRUCTION PROGRAM
Consideration of Setting Purchase Price to begin Marketing Efforts
6. CONSIDERATION OF AUDIT PROPOSALS
7. CONSIDERATION OF RESOLUTION 02 -17
Application for CASA Funds for existing homes in Hutchinson
8. HOUSING REHABILITATION PROGRAMS
• 565 Jefferson St
• Franklin -Grove Street
9. CONSIDERATION OF PURCHASE FROM HHI
East 22 feet of Lot Ten (10) Block Twenty -Nine (29) South Half of Hutchinson
10. FYI
• Hutchinson Housing Initiative Golf Fund Raiser Revenues /Expenses Report
• Maxfield Housing Study available on CD
• Request for City Annexation and City Services for proposed 150 -200 lots, Homebuilder
Network, Paul Betker and Simonson Lumber
12. ADJOURNMENT