01-17-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — January 17, 2006
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON DECEMBER 20, 2005
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. RESOLUTION #06 -2
4a. Consideration of Resolution Authorizing Mileage Reimbursement According to
IRS Set 2006 Rates
5. PARK TOWERS UPDATE
5a. Resolution #06 -1 For Deletion of Twelve Ranges and Twelve Refrigerators
from 2005 Depreciation Report
5b. FYI —PHAS Vacant Unit Turnaround Report and Park Towers CFP Grant
Portfolio Status
6. HHPOP UPDATE
6a. Consideration of HHPOP Loan #8815 for Rolling Meadows East
7. SCHOOL CONSTRUCTION PROGRAM UPDATE
7a. MHFA CRV Application
7b. Consideration of Purchase Lots 9 and 10 at Island View Heights for $32,500 Each
7c. Consideration of Approval of Repayment Agreement to HHI for a Credit Line
of up to $35,000 to Purchase Lots for the School Construction Program.
7d. Review Draft Proposal Ranking Criteria for Realtor Services for School
Construction house
7e. Invitation to Open House January 27th from 9:30 AM— 2:30 PM
8. Schedule Meeting with City Council in March to Review 2005 Year End Report
9. ADJOURNMENT