05-15-2007 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — May 15, 2007
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON APRIL 17, 2007
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
3c. Authorization to Pay School Construction House Bills
4. PARK TOWERS UPDATE
4a. Facility Assessment Presentation by Mark Opdahl of Center for Energy and
Environment
4b. Capital Fund Program Amendment
4c. PHAS Vacant Unit Turnaround
5. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
5a. Consideration of Approval of the SCDP Procedural Guidelines for the Franklin
Grove Neighborhood Housing Rehabilitation Project
5b. Consideration of Approval of the Housing Rehabilitation Revolving Loan Fund
Procedural Guidelines
5c. Amendment to Contract for Grant Development Agreement with SWMNHP
5d. Amendment to Administration Contract with City of Hutchinson
6. SCHOOL CONSTRUCTION HOUSE UPDATE
6a. Next Years Proposed House Plan
7. HOME RENTAL REHAB PROGRAM UPDATE
8. HHPOP UPDATE
8a. Consideration of HHPOP Loan #8828 for Rolling Meadows East Contingent to
Loan Review Committee's Approval
8b. Notice of Chapter 7 Bankruptcy
9. COMMUNICATIONS
9a. Letter to Star Tribune re Affordable Housing
9b. Discussion of Housing for Employees of Customer Elation
9c. Discussion of Current Homebuyers Affordability of Newly Constructed Homes
in Hutchinson
10. ADJOURNMENT