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08-17-2004 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — August 17, 2004 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. MINUTES OF HRA BOARD MEETING ON JULY 20, 2004 3. FINANCIAL REPORTS 3a. City Center 3b. Park Towers 4. PARK TOWERS UPDATE 4a. Review of Draft Park Towers Budget 4b. Consideration of Cooperative Agreement between Hutchinson PD and HRA 4c. Minutes of Public Hearing for 2005 Annual Plan 4d. Review of PHAS Vacant Unit Turnaround 4e. RFP for Architectural Services 4f. Updated Brochure 5. REVIEW CITY CENTER HRA BUDGET - KEN MERRILL 6. SCHOOL CONSTRUCTION UPDATE 6a. Consideration of Bids Proposals 6b. Update on Lot Closing 7. FYI: 7a. Approval of CASA for Rolling Meadows East 7b. Brig Knott Commissioner Appointment 7c. Farr Development — Rose Arbor 8. ADJOURNMENT