12-16-2003 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — December 16, 2003
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE
ROOM
2. MINUTES OF HRA BOARD MEETING ON NOVEMBER 18, 2003
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
3c. Consideration of Resolution #03 -15 Approve Adding Ian McDonald, Board
Chairman as Authorized Bank Signatory
4. PARK TOWERS UPDATE
5. REVIEW OF CRV PROCEDURAL GUIDELINES
6. SCHOOL CONSTRUCTION UPDATE
6a. Update on Options for a Lot for 2004/2005 School Year
6b. Invitation to the High Schools' Open House at the 626 Harmony Lane
House December 23rd from 11AM — 2PM
6c. $2200 Donation from I.J. Burich Foundation Towards Purchase of Lot
7. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
7a. Consideration of Franklin -Grove Neighborhood SCDP Emergency Loan
#8680 -08
8. CONSIDERATION OF APPROVAL FOR HOUSING DEVELOPMENT
PLAN
8a. Recommendation to go to the City Council for Approval.
9. RECOMMENDATION FOR HRA BOARD MEMBER
9a. Recommendation to go to the City Council for Approval.
10. ADJOURNMENT -- Meet at Country Kitchen for Breakfast.