05-18-2004 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — May 18, 2004
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON APRIL 20, 2004
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Connect Care Agreement
4b. Air Conditioner Status
5. SCHOOL CONSTRUCTION UPDATE
5a. MHFA Construction Financing for 2004/2005 School Year
5aa. Approve Execution of Contract with MHFA for 2% Construction
Financing
5b. Update on Closing at 626 Harmony Lane (2003/2004 School Year)
6. MAXFIELD STUDY FOR FEASIBILITY OF HOUSING AT CENEX,
HUTCHINSON COOP SITE (Tabled from last meeting)
7. ROLLING MEADOWS UPDATE
8. ROLLING MEADOWS EAST UPDATE
9. HOME RENTAL REHAB PROGRAM UPDATE
10. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
10a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -12
11. REQUEST FOR TWO BOARD MEMBERS TO REVIEW THE DRAFT CITY
CENTER BUDGET
12. AUDIT UPDATE
12a. HUD REAC Audit
12b. City Requested GASB -34 Audit
13. FYI:
11 a. Information on MHFA Capital Bonding Proposal to End Long -Term
Homelessness
14. ADJOURNMENT