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06-19-2007 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — June 19, 2007 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. MINUTES OF HRA BOARD MEETING ON MAY 15, 2007 3. FINANCIAL REPORTS 3a. City Center 3b. Park Towers 4. PARK TOWERS UPDATE 4a. Annual Plan — Set Public Hearing Date for August 21, 2007 at 7:30 AM 4b. Cingular — Cell Tower Update 4c. Consideration of Proposal from Center Energy for Replacement of Boiler Controls 4d. Consideration of execution of Housing with Services registration form 5. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE 6. SCHOOL CONSTRUCTION HOUSE UPDATE 6a. Next Years Proposed House Plan 7. HHPOP /CASA UPDATE 7a. Consideration of Approval of $5,000 Downpayment Assistance for 5 homes in Rolling Meadows East and for Applying to Super RFP CRV and GMHF Affordability Gap. 7b. Entry Cost Assistance /Gap Loans for Purchase of Existing Homes - Consideration of Waiver Request from Ian McDonald to increase Entry Cost Assistance from $3,000 to $5,000 for a proposed CASA financed existing home. 8. DOWNTOWN HOUSING 9. REVIEW OF DRAFT HRA CITY CENTER BUDGET 10. ADJOURNMENT