05-17-2005 HRAA_C11fAf
Hutchinson Housing & Redevelopment Authority
Regular Board Meeting — May 17, 2005
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON APRIL 19, 2005
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. RECOMMENDATION TO CITY COUNCIL FOR REPLACEMENT OF BRIG
KNOTT ON HRA BOARD
5. PARK TOWERS UPDATE
5a. Consideration of Approval of Resolution #05 -05, Disposal of Washing Machine
5b. Update on Renovation Project
5b I. Consideration of Approval of Execution of Change Order #2
5c. PHAS Score of 93% - High Performer
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
6a. Open House May 17th from 9:15AM -2:30 PM & 4 -8 PM
7. ROLLING MEADOWS EAST UPDATE
7a. Consideration of Home Stretch Variance & Consideration of Loan #8807
(School Construction House)
7b. Consideration to Restructure HHPOP Affordability Gap Loans
8. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
8a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -17
8b. Submitted Revised Budget & Extension
9. DISCUSSION REGARDING HOMELESS STUDY
10. CONSIDERATION OF REVISED UNDERWRITING STANDARDS FOR FUF &
CFUF PROGRAM
11. PRESENTATION OF DRAFT AUDIT REPORT BY MARK BABCOCK
12. PRESENTATION ON METH HOUSES - DAN HATTEN
13. ADJOURNMENT