09-20-2005 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — September 20, 2005
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON August 16, 2005
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
3c. #05 -12 Resolution for Signatory Card at Mid Country Bank
3d. Consideration of Resolution #05 -11 Authorizing Mileage Reimbursement
According to the Revised IRS Set 2005 Rates
4. PARK TOWERS UPDATE
4a. Renovation Update
• Consideration of Change Order #7 for Park Towers Renovation
4b. Consideration of Resolution #05 -13 Approving 2006 Park Towers Budget
4c. Review Vacant Unit Turnaround Data
4d. FYI - Information re Proposal to Install Cingular Cellular Antennae on Park
Towers Roof
5. SCHOOL CONSTRUCTION PROGRAM UPDATE
5a. Consideration of Electrician and Plumbing & Heating Proposals
5b. Update on Purchase of Lots 3, 5 & 19 at Island View Heights for the School
Construction Program
6. CONSIDERATION OF CASA LENDER APPLICATION
7. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
7a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -25
7b. Consideration of Subordination Request
8. HOME RENTAL REHAB PROGRAM UPDATE
9. HUTCHINSON APARTMENT VACANCY RATE DATA
10. INFORMATION ON VICTIMS OF HURRICANE KATRINA
11. REVIEW OF HRA BOARD APPLICANTS AND RECOMMENDATION TO
CITY COUNCIL FOR REPLACEMENT OF IAN MCDONALD ON HRA
BOARD
12. ADJOURNMENT