04-18-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — April 18, 2006
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. WELCOME TO MAYOR AND YEAR END REPORT PRESENTATION
3. MINUTES OF HRA BOARD MEETING ON MARCH 21, 2006
4. FINANCIAL REPORTS
4a. City Center
4b. Park Towers
5. PARK TOWERS UPDATE
5a. Review Draft of ACOP
5b. PHAS Vacant Unit Turnaround Time
5c. Final Payment for Park Towers Renovation Project Pending Project Completion
Documents
5d. Contract for Direct Deposit — CB & T
5e. Preliminary Estimates for Hot Water Joints — Gasket Replacement
5f. Proposed Lease to City Attorney for Cellular Antennae on Park Towers Roof
6. HHPOP
6a. Consideration of Resolution to Increasing HRA Entry Cost Gap Loan Maximum to
$6,500 for Rolling Meadows East Development
6b. Consideration of HHPOP Loan #8819 for Rolling Meadows East Contingent to
Loan Review Committee's Approval
6c. Consideration to Approve Additional $1,000 to Cover Additional Closing Costs for
HHPOP Loan #8818 for Rolling Meadows East
7. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
7a. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -28 & #8680 -29
8. SCHOOL CONSTRUCTION PROGRAM UPDATE
9. FYI
9a. New Accounting System for City Center
9b. Continuing Education — Jean/Judy, Creating Livable Green Communities
- Byron, Maintenance Seminars: Landlord /Tenant Law for Maintenance,
Emergency Plumbing & Spring Clean -up
9c. Authorization to Draft Letter to Senators and Representatives re HUD's
Implementation of New Operating Fund Rule
9d. State Deed Tax Increase to Affordable Housing
10. ADJOURNMENT