01-18-2005 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — January 18, 2005
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON DECEMBER 21, 2004
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. RESOLUTION #05 -01
4a. Consideration of Resolution Authorizing Mileage Reimbursement According to
IRS Set 2005 Rates
5. PARK TOWERS UPDATE
5a. Renovation Project Update -
1. Bid opening date set for January 25th
5b. FYI — MASS to be presented at February Board Meeting
6. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
6a. Consideration of Franklin -Grove Neighborhood SCDP Loans #8680 -20
7. CITY REVOLVING REHAB LOAN PROGRAM UPDATE
7a. Consideration of Loan #8680 -17R
8. ROLLING MEADOWS EAST UPDATE
8a. Consideration of Loans #8803, #8804, #8805 & #8806
8b. Proposed Sweat Equity Policy
8c. Draft RFP Application for Additional Gap Funds
9. SCHOOL CONSTRUCTION PROGRAM UPDATE
10. Schedule Meeting with City Council in March to Review 2004 Year End Report
11. ADJOURNMENT