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01-16-2007 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — January 16, 2007 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. MINUTES OF HRA BOARD MEETING ON DECEMBER 19, 2006 3. FINANCIAL REPORTS 3a. City Center 3b. Park Towers 4. RESOLUTION 407 -1 4a. Consideration of Resolution Authorizing Mileage Reimbursement According to IRS Set 2007 Rates 5. PARK TOWERS UPDATE 5a. FYI - Cingular Lease Executed 5b. Results of January 4th HUD Inspection 5c. FYI - 2007 Operating Subsidy, First Quarter 76.4% of Eligibility 5d. Consideration of quote for resident activities office computer 6. CASA WORKFORCE HOUSING INITIATIVE UPDATE 6a. Press Release 6b. Flow Charts of Program 6c. Consideration of Housing Inspection Fees for Pre - application of CASA Rehab Program 7. UPDATE ON REHAB APPLICATION TO DEED 7a. Draft PowerPoint Presentation for Public Meeting at January 23rd City Council Meeting 8. UPDATE ON SCHOOL CONSTRUCTION HOUSE 9. UPDATE ON HOUSE CLEAN -UP EMERGENCY LOAN 9a. First Loan - Authorization to Pay Dumpster Bill 9b. Subordination Policies 10. CONSIDERATION OF REVISED HRA FEE SCHEDULE 11. COMMUNICATIONS lla. Minnesota Nahro 2007 Legislative Agenda 1 lb. Petition by Nahro to limit operating subsidy losses to 5% for PHA's with fewer than 250 units I lc. Nahro publication - "Paying the Price: The Costs of Cutting Public Housing Funding" I ld. Salon Fulfills Owners Dream 12. ADJOURNMENT