11-15-2005 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting
November 15, 2005
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. INTRODUCTION OF NEW HRA BOARD MEMBER — JOEL KRAFT
3. MINUTES OF HRA BOARD MEETING ON OCTOBER 18, 2005
4. FINANCIAL REPORTS
4a. City Center
4b. Park Towers
5. APPOINTMENT OF BOARD MEMBER TO LOAN REVIEW COMMITTEE
6. PARK TOWERS UPDATE
6a. Consideration of Resolution #05 -15, November 15, 2005 Budget Revision
6b. Consideration of Resolution #05 -16 Resolution to Approve Change Order #8
6c. Review of New Operating Fund Formula
6d. Consideration of Resolution #05 -17 Resolution to Approve to Sell USA
Mobility Shares
7. HHPOP
7a. Consideration of HHPOP Loan #8813 for Rolling Meadows East
7b. Consideration of Approval to Execute CRV Fund Agreement 9- 2005 -12 -CRV
8. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
8a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -27
9. ADJOURNMENT
7:45 AM - Tour of Historic State Theater