11-16-2004 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — November 16, 2004
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON OCTOBER 19, 2004
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Consideration of 2004 Revised Budget
4b. Renovation Plans Update
4c. Resolution to Open a Savings Account at Premier Savings Mid Country Bank
(1.75 %) and Close First Plus Savings at First Federal (1.00 %)
4d. Consideration of Executing Memorandum of Understanding for Senior
Companion Program
5. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
5a. Partial Payoff Request
6. CONSIDERATION OFAPPROVAL OF CITY REVOLVING REHAB LOAN
PROGRAM GUIDELINES
7. WAIVER REQUEST FOR HRA AFFORDABLE HOUSING FUND FEE
8. CASA APPLICATION REQUEST
8a. Setting Criteria for Submitting CASA Applications
8b. Consideration of CASA Application Preparation Fee
9. ADJOURNMENT
MAXFIELD STUDY PRESENTATION IN COUNCIL CHAMBERS - 8 AM