02-18-2003 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — February 18, 2003
Agenda
CALL TO ORDER — 7:30 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JANUARY 21, 2003
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
3c. Park Towers Year End Operating Budget Report
4. PARK TOWERS UPDATE
4a. Consideration of RESOLUTION 03 -02 — Public Housing Assessment System (PHAS)
Management Operations Certification
4b. Consideration of RESOLUTION 03 -03 — Calculation of 2003 Performance System
Operating Subsidy
4c. Review of FYE 2002 Adjustments to Calculation of Operating Subsidy
4d. Review of Letter from HUD - 2003 operating subsidies will be funded at or near 90% of
each housing authority's eligible operating subsidy. Estimate is 90% of $146,097 or
$131,487
4e. Update on Apartment Renovation Project
• Apartments available in March will be marketed throughout the year — estimated to
be filled by year end.
5. HUTCHINSON SCHOOL CONSTRUCTION PROGRAM UPDATE
5a. Budget Update
5b. Request for approval of $1200 Appliance Allowance
5c. Lot on Harmony Lane Update
• Asking price $31,900
6. FYI
6a. Existing CASA funded by MHFA
6b. Application to MHFA CRV Program and GMHF BBN Program submitted. Notifications
in April.
6c. Final draft of downtown master plan
6d. HRA Web Page information — HRA and the EDA will be listed under Community
Development on City of Hutchinson's Web Page www.ci.hutchinson.mn.us
7. ADJOURNMENT