07-20-2004 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — July 20, 2004
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JUNE 15, 2004
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. REVIEW OF INTEREST FORMS FOR HRA BOARD REPLACEMENT
5. PARK TOWERS UPDATE
5a. Consideration of Approval to renew Housing with Services Registration
5b. Consideration of 2005 Flat Rent Proposal
5c. Reminder of Public Hearing for Agency Plan, July 30th, at Noon at Park Towers
6. SCHOOL CONSTRUCTION UPDATE
6a. Consideration of Purchase Agreement
7. ROLLING MEADOWS EAST UPDATE
7a. Resolution 904 -03 Approving the Submission of the CASA Application
7b. Extension of CRV Award until February 2006
7c. Consideration of Revised CRV Gap Assistance Program Procedural Guide
8. ROLLING MEADOWS UPDATE
8a. Landscaping Grant — Consideration of Approval to Execute Contract with GMHF
9. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
9a. Consideration of Franklin -Grove Neighborhood SCDP Loans 98680 -14 &
#8680 -15
10. REVIEW OF DRAFT 2005 HRA PLANS /OBJECTIVES & 2004 HRA
PROGRAMS /PROJECTS
11. CONSIDERATION OF 2005 HRA BUDGET
12. CONSIDERATION OF APPROVAL FOR THE 2003 HRA AUDIT
13. FYI:
13a. NAHRO Steering Committee Teleconference Summary
13b. Section 8 Housing Voucher Letter
13c. "NIMBY -ism" Articles
14. ADJOURNMENT