06-20-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — June 20, 2006
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON MAY 16, 2006
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. PARK TOWERS UPDATE
4a. Consideration of Close -Out Documents for Apartment Renovation Project
• Change Order 10 —Deduct $575.90
• Execution of Certificate of Substantial Completion
• Approval to Void Check #9385 for $20,520 and Change Payment to $19,944.10
4b. Consideration of Execution of ACC Agreement for 2006 CFP
4c. Consideration of Setting Public Hearing for 7:30 AM, August 15th at City Center Main Conference
Room
4d. Exemption from Asset Management
4e. Execution of Housing with Services Registration
5. HHPOP UPDATE
5a. Rolling Meadows Homeowners Association
5b. Update on Existing CASA Task Force — Employer Based Initiative
5c. Consideration of HHPOP Loan #8817 for Rolling Meadows East Contingent to Loan Review
Committee's Approval
6. SCHOOL CONSTRUCTION PROGRAM UPDATE
6a. Update on Sale of Home
6b. Execution of CRV Contract for Construction Financing Purchase Agreement
6c. Approval of Payment of $1,500 Appliance Allowance
6d. Prospective Buyer for Next Years School Construction House
7. FRANKLIN -GROVE NEIGHBORHOOD PROJECT UPDATE
7a. Consideration of Approval of Resolution #06 -09, to Amend the Franklin -Grove Street Housing
Rehabilitation Project Area in the SCDP Procedural Guidelines
7b. Consideration of Franklin -Grove Neighborhood SCDP Loan #8680 -30 Contingent to Loan Review
Committee's Approval
m �7� 1 i. TA 2 i
9. REVIEW OF INTERESTED CANDIDATES FOR HRA BOARD POSITION
10. DRAFT 2007 BUDGET
11. AVIAN FLU PLAN
12. COMMUNICATIONS
12a. Thank You Note from Dan Carlson
13. ADJOURNMENT