11-21-2006 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - November 21, 2006
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON OCTOBER 17, 2006
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
4. CONSIDERATION OF RETIREMENT CONTRIBUTION RATE CHANGE
4a. Comparison to PERA
5. PARK TOWERS UPDATE
5a. Consideration of Resolution #06 -15, Revised 2006 Budget
• Energy Improvements
o Consideration of Proposal from Quade's for Change out T12's - T8's and Exit
Lights.
5b. 2007 Housing & Services New Regulations
• Approval of Revised Housing with Services Lease Addendum
5c. Consideration of Cingular Lease
5d. Consideration of Resolution #06 -16 for Disposition of Management Office Desk
6. CASA WORKFORCE HOUSING INITIATIVE UPDATE
6a. Approval of CASA Funds for the City of Hutchinson CASA Workforce Housing Initiative
7. ROLLING MEADOWS ASSOCIATION UPDATE
8. UPDATE ON REHAB APPLICATION TO DEED
8a. Status of Pre - application
9. HOUSE CLEAN -UP EMERGENCY LOANS
9a. Approval of Resolution #06 -17, Approval of HRA Funding for House Clean -up Emergency
Loan Program
9b. Approval of House Clean -up Emergency Loan Program Guidelines
9c. Sample of Proposed Housekeeping Standards
9d. Approval of Proposed Loan Administration Fees
10. HOME RENTAL REHAB UPDATE
10a. Consideration of Contract with Carver County HRA
11. SCHOOL CONSTRUCTION PROGRAM UPDATE
I la. Approval of Hutchinson High School Cabinetry Contract
12. FRANKLIN GROVE SCDP LOAN, SUBORDINATION REQUEST
13. APARTMENT VACANCY UPDATE
14. COMMUNICATIONS
14a. Soldier Visits Park Towers Residents
14b. Conversion to Quickbooks
15. ADJOURNMENT