08-16-2005 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — August 16, 2005
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JULY 19, 2005
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PUBLIC HEARING 8:00 A.M. REGARDING 2006 PUBLIC HOUSING
ANNUAL PLAN
5. PARK TOWERS UPDATE
5a. Renovation Update
• Consideration of Change Order #6 for Park Towers Renovation
5b. Review and Comments Draft 2006 Park Towers Budget
5c. FYI - Information re Proposal to Install Cingular Cellular Antennae on Park
Towers Roof
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
6a. Proceeds Statement for 425 Maryland Street
6b. New House Plan/Consideration of Excavation Proposals and Materials
Proposals
6c. Consideration of Execution Purchase Agreement to Purchase lots 3, 5 & 19 at
Island View Heights for the School Construction Program
6d. Consideration of execution of Repayment Agreement with HHI
7. ROLLING MEADOWS EAST UPDATE
8. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
8a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -24
9. HOME RENTAL REHAB PROGRAM UPDATE
10. CONSIDERATION OF APPROVAL OF CITY CENTER 2006 HRA BUDGET
AND APPROVAL TO FORWARD TO CITY COUNCIL
11. ADJOURNMENT