06-30-2005 HRAAHutchinson Housing & Redevelopment Authority
Special Board Meeting - Reschedule of Regular June 21, 2005 Board Meeting
Thursday, June 30, 2005
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
Introduction of Dan Carlson, replacement Board member for Brig Knott
2. MINUTES OF HRA BOARD MEETING ON MAY 17, 2005
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Consideration of Change Order for Additional Time in Construction Schedule
to Complete Additional Apartments
4b. Staffing Change - Experience Works Hire, Evelyn McGrand, to work on Park
Towers activities and fill in receptionist
4c. Consideration of Setting Public Hearing for Annual Plan for Tuesday,
August 16, 2005 at 8:00 A.M.
4d. Resolution #05 -8 Board Resolution Regarding Uncollectable Account
4e. Resolution #05 -9 Disposition of Management Office Computers
4f. Consideration of Submission MDH Housing with Services Establishment
Registration
4g. FYI - PHAS Vacant Unit Turnaround
5. SCHOOL CONSTRUCTION PROGRAM UPDATE
5a. Estimated Proceeds
5b. House Plans
5c. Additional Lots
6. ROLLING MEADOWS EAST UPDATE
6a. Review MHFA CRV Application
7. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
8a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -22
8b. DEED Approved Revised Budget & Extension
8. DISCUSSION REGARDING HOMELESS STUDY (Tabled from last month)
9. FUF /CFUF UPDATE
9a. Consideration of Submitting Application to Administer CFUF
10. HOME RENTAL REHAB PROGRAM UPDATE
11. REVIEW OF PRELIMINARY 2006 HRA CITY CENTER BUDGET
12. APPROVAL OF 2005 HRA AUDIT REPORT
13. ADJOURNMENT