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12-19-2006 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — December 19, 2006 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. MINUTES OF HRA BOARD MEETING ON NOVEMBER 21, 2006 3. FINANCIAL REPORTS 3a. City Center 3b. Park Towers 4. PARK TOWERS UPDATE 4a. Consideration of Senior Dining Lease and Contract Agreement for Services 4b. Vacant Unit Turnaround 4c. ConnectCare Client Satisfaction Survey 4d. Resolution to Delete Items from 2006 Park Towers Inventory 5. CASA WORKFORCE HOUSING INITIATIVE UPDATE 5a. Checklist 6. ROLLING MEADOWS ASSOCIATION UPDATE 7. UPDATE ON REHAB APPLICATION TO DEED 7a. Pre - application Approved — Invitation to Submit Full Application 8. HOME RENTAL REHAB UPDATE 8a. Consideration of Amendment to Contract with Carver County HRA 9. CONSIDERATION OF 2007 DRAFT COMMUNITY DEVELOPMENT PLAN 10. CONSIDERATION OF RESOLUTION TO APPROVE HRA RETIREMENT CONTRIBUTION CHANGES 11. COMMUNICATIONS 11 a. Article "Turning 25 — New Urbanism marks a milestone" I lb. Invitation to the School Construction House Open House, Friday December 22nd 12. ADJOURNMENT