07-17-2007 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting – July 17, 2007
Agenda
1. CALL TO ORDER – 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON June 19, 2007
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
3c. Consideration of Approval of 2006 HRA Audit Report
4. PARK TOWERS UPDATE
4a. Vacant Unit Turn Around Report
4b. Cingular – Cell Tower Update
4c. Update on Replacement of Boiler Controls
4d. Resident Handbook Updates
4e. HUD Postponed Resident Satisfaction Survey until August 2007
5. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
5a. Consideration to Approve EFG Loans #8682, #8683 and #8684.
6. SCHOOL CONSTRUCTION HOUSE UPDATE
6a. Final Report on Sale of School Construction House at 1150 Prairie View Drive.
6b. Consideration of Bids for the 2007/2008 School Construction House
7. UPDATE ON HIGHWAY 7 CORRIDOR STUDY—REBECCA BOWERS
8. HOUSING SITES FOR DOWNTOWN REDEVELOPMENT
9. HHPOP /CASA UPDATE
9a. Super RFP Application for affordability gap for 4 homes in Rolling Meadows
East submitted July 11, 2007 for CRV funding and 3 homes for GMHF funding.
9b. 1st loan from the 2006 CASA Workforce Initiative for purchase of an existing
home closed.
9c. Update on Rolling Meadows East Loan #8827 that Closed 6/29/2007
9d. Consideration of Approval for 2 HRA Entry Cost Assistance Loans for Existing
Homes Contingent to Loan Review Committees Approval
10. REVIEW OF HRA CITY CENTER BUDGET
11. ADJOURNMENT