01-21-2003 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — January 21" 2003
Agenda
1. CALL TO ORDER — 8 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON DECEMBER 17, 2002
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Park Towers 2003 Budget Revision — RESOLUTION 03 -01
4b. Construction Update
5. ROLLING MEADOWS EXTENSION UPDATE
5a. Site Plan presented by Bruce Naustdal & Diane Sorensen
5b. Project Budget
6. WILLOW RUN UPDATE
6a. Final Negotiated fee
7. HUTCHINSON SCHOOL CONSTRUCTION PROGRAM UPDATE
7a. Consideration of listing home with Diane Sorensen, Hometown Realty
8. RESOLUTION #03 -02
8a. Consideration of resolution authorizing mileage reimbursement
9. REVISED CITY CENTER 2003 BUDGET
10. FYI
10a. Approval notice from DTED for final closeout of 1999 SCDP Equity Gap Loan
Program
I0b. Update on lots for school program
I0c. Notice from Dept. of Economic Security re disqualification of unemployment claim
11. ADJOURNMENT