03-21-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — March 21, 2006
Agenda
1. CALL TO ORDER — 7:30 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON FEBRUARY 21, 2006
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Apartment 211 Completion date 3/31/2006 Final Project Contract of $415,347
4b. New Operating Subsidy and Capital Fund Estimates
4c. Resolution for Disposition of Wall unit Air Conditioner
5. HHPOP
5a. Consideration of Recommendation to Allocate Affordable Housing Fees to HRA
Entry Cost Assistance Program
5b. Consideration of Gap funding for Rolling Meadows East Development
5c. CASA Lender Application- Mid - country Bank
5d. Consideration of HHPOP Loan #8817 for Rolling Meadows East Contingent to
Loan Review Committee's Approval
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
6a. House listed with Hometown Realty
7. FYI
7a. MN Nahro 2006 Legislative Agenda
8. ADJOURNMENT
8:30 AM
Joint Board Meeting with City Council.
1. Year End Report Presentation