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10-19-2004 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — October 19, 2004 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. MINUTES OF HRA BOARD MEETING ON SEPTEMBER 21, 2004 3. FINANCIAL REPORTS 3a. City Center 3b. Park Towers 3c. Resolution #04 -06 to Officially Void Outstanding Checks 4. PARK TOWERS UPDATE 4a. Consideration of Resolution #04 -07 Calculation of 2005 Operating Subsidy 4b. Renovation Plans Update 4c. FYI: Public Housing Resident Service & Satisfaction Survey • Part of the PHAS analysis • The survey will occur in November 2004 4d. Demographic Statistics Report 5. SCHOOL CONSTRUCTION UPDATE 5a. Construction Started 6. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE 6a. Consideration of Franklin -Grove Neighborhood SCDP Loans 98680 -17 7. MAXFIELD STUDY UPDATE 7a. Comments 7b. Set Date for Presentation 8. DISCUSSION OF PROPOSED CITY REVOLVING REHAB LOAN PROGRAM GUIDELINES 9. FYI 9a. Birchwood Fact Sheet 9b. NAHRO Monitor 9c. Rolling Meadows Swale Planting Day 10. ADJOURNMENT