05-16-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - May 16, 2006
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON APRIL 18, 2006
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Consideration of Approval of Resolution #06 -06, Revised ACOP - effective 6/1/2006
4b. Consideration of Approval of Resolution #06 -07, Revised Lease - effective 6/1/2006
4c. Consideration of Approval of ConnectCare Contract
4d. Update on Cellular Antennae Option to Lease
4e. 2005 Audit Report (Distributed at meeting.)
4f. Resolution #06 -08 to Delete 3 Ranges & 3 Refrigerators from Inventory
5. HHPOP UPDATE
5a. Funding Availability Memo
5b. Consideration of Creation of Existing CASA Task Force -
Employer Based Initiative
5c. Consideration of HHPOP Loan #8820 & 8822 for Rolling Meadows East
Contingent to Loan Review Committee's Approval
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
6a. FYI - MHFA Staff Approval of 2 %Construction Loan for 2006/2007 School Year
7. DOWNTOWN HOUSING UPDATE
8. FYI
8a. Hutchinson "Minnesota Living Well Community" Data Summary and Analysis
8b Letter Sent to Collin Peterson in Support of Affordable Housing and Community
Development
9. ADJOURNMENT
Tour of the School Construction House