08-21-2007 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - August 21, 2007
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON July 17, 2007
3. FINANCIAL REPORTS
3a. City Center
3b. Park Towers
3c. Net Proceeds Statement - Payment to School District
4. PARK TOWERS UPDATE
4a. Review of Draft 2008 Park Towers Budget
4b. Cingular - Cell Tower Update
4c. Update on Replacement of Boiler Controls
4d. Consideration of 2008 Flat Rent
5. PUBLIC HEARING FOR THE AGENCY ANNUAL PLAN
5a. Consideration of Resolution Approving 2008 Annual Plan
6. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
6a. Update on EFG Loans:
- Meece Loan #8682: loan amount $12,318 plus CO #1 for $312
- Schuette Loan #8683: loan amount $6,689 and Loan #CR8683: loan amount $4,460
- Koeppen Loan #8684: loan amount $14,185
6b. Consideration to Approve EFG Watzke Loan #8685
6c. Consideration to Approve EFG Loans Contingent to Loan Review Committees
Approval
- Schmeling Loan #8686
- Christensen Loan #8687
6d. Consideration to Approve City Revolving Loans for:
- Schmeling Loan #CR8686
7. SCHOOL CONSTRUCTION HOUSE UPDATE
8. 310 HURON REDEVELOPMENT SITE DISCUSSION
9. HHPOP /CASA UPDATE
9a. Update on CASA Workforce Initiative, New Construction Loan for Matthew Liepke
that Closed 7/31/2007
10. COMMUNICATIONS
11. ADJOURNMENT