12-21-2004 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — December 21, 2004
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON NOVEMBER 16, 2004
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Capital Fund Program Update- Proposed Addition of Exterior Caulking
4b. Consideration of Proposal by Engan & Associates for Fees Related to Exterior
Caulking
4c. Senior Companion Program Update
5. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
5a. Consideration of Franklin -Grove Neighborhood SCDP Loans #8680 -18 & 19
6. CITY REVOLVING REHAB LOAN PROGRAM UPDATE
6a. Consideration of City Revolving Rehab Loan #8680 -1R
6b. Consideration of a Waiver for Maximum Loan Amount
7. MHFA REHAB LOAN PROGRAM UPDATE
8. ROLLING MEADOWS EAST UPDATE
8a. Consideration of Loans #8800 & #8801
8b. Bruce Naustdal on Sweat Equity and Diane Sorensen on Marketing
8c. RFP Application for Additional Gap Funds
9. CONSIDERATION OF DRAFT 2005 HOUSING COMMUNITY
DEVELOPMENT PLAN
10. SCHOOL CONSTRUCTION PROGRAM UPDATE
10a. Invitation to the High Schools Open House at the School Construction House
on December 23rd from 11 am — 2 PM.
11. FYI- 2005 MN NAHRO Legislative Agenda and Letter from MHFA re
Rehabilitation Loan Program.
12. ADJOURNMENT -- Meet at Country Kitchen for Breakfast.