02-15-2005 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — February 15, 2005
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JANUARY 18, 2005
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Consideration of Contract Award to C & L Services That Accepts Base Bid of
$182,900 and Change Order to Add 3 Type A Apartments and 1 Type B
Apartment for $103,000 for a Total of $285,900
4b. Resolution #05 -2 Approving Management Operations Certification (MASS)
4c. Resolution #05 -3 for Disposition of Front Load Washer
5. SCHOOL CONSTRUCTION PROGRAM UPDATE
5a. Consideration of Memorandum of Understanding with School District
5b. Budget
5c. Listing Agreement with Diane Sorensen of Hometown Realty
5d. Consideration of Draft Purchase Agreement to Purchase 2 Lots for the Next 2
Years School Construction Program
5e. Hutchinson Leader Article "Students Build New Home as Well as New Skills"
6. ROLLING MEADOWS EAST UPDATE
6a. Approval of HHPOP Guidelines at a Glance
6b. RFP Application for Additional Gap Funds
6c. Proposed Change to CRV Loan and City Revolving Loan Procedural Guide
7. ADAM STREET NEIGHBORHOOD PROJECT SUBORDINATION REQUEST
8. Scheduled Meeting with City Council March 15th at 8:30AM to Review 2004 Year
End Report
9. FYI
9a. Award Letter from MHFA for CASA for Existing Homes in Hutchinson
9b. NAHRO Information on the President's FY 2006 Budget
10. ADJOURNMENT