09-21-2004 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — September 21, 2004
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON AUGUST 17, 2004
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Contract for Architectural Services with Engan & Associates
4b. Resolution 04 - 4 to Adopt 2005 Operating Budget
4c. Resolution 04 — 5 to Approving Submission of 2005 Streamlined Annual PHA
Plan
4d. Capital Fund Program
4e. Agreement for Pledged Securities
5. SCHOOL CONSTRUCTION UPDATE
5a. Consideration of Electrical Bid Proposals
5b. Update on Lot Closing
6. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
6a. Consideration of Franklin -Grove Neighborhood SCDP Loans 98680 -16
7. FYI
7a. "The Importance of Stable Housing for Families with Children: Child
Success, Workforce Development, Strong Communities" from GMHF
8. ADJOURNMENT