12-20-2005 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting
December 20, 2005
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON NOVEMBER 15, 2005
3. FINANCIAL REPORTS
4a. City Center
4b. Park Towers
4. PARK TOWERS UPDATE
4a. Consideration of Resolution 05 -20 Approving 2006 Calculation of Performance
Funding System
4b. Consideration of Resolution 05 -19 Approving Revised Park Towers Key Policy
and 2006 Park Towers Schedule of Charges
4c. Consideration of Resolution 05 -18 Approving Change Order to Renovate
Apartment 211
4d. Consideration of Request to Pay Contractors for Damage Subsequent to Boiler
Malfunction Upon Completion of Work and Receipt of Insurance Check.
• Service Master — mold mitigation clean up and drying out affected areas
• C& L Services — repair to drywall and other misc.
• A & E Plumbing to repair frozen water pipes
5. HHPOP
5a. Consideration of HHPOP Loan #8814 & 8816 for Rolling Meadows East
5b. Consideration of HHPOP Loan for an Existing Home
5c. Consideration of Resolution #05 -21 Submitting a CASA Application for
Existing Homes
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
7. FYI
• Time Article on GMHF
• Minneapolis Star Tribune Article - Guide to Reverse Mortgages
8. ADJOURNMENT
8 AM — Breakfast at Country Kitchen