05-20-2008 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - May 20, 2008
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON APRIL 15, 2008
3. FINANCIAL REPORTS
a. City Center
- Approval of Total Payments of $40,883.81 (checks 7210 -7228)
b. Park Towers
- Approval of Total Payments of $63,106.21 (checks 10197 -10241
4. PARK TOWERS UPDATE
a. Public Housing Specialist Position Update
b. Resolution to Award & Execute CFP Contract with KUE Contractors
c. Capital Fund Program 2008 Award
d. Consideration of ConnectCare Contract
5. HHPOP UPDATE
a. Consideration to Approve CASA Workforce Loan CW #9E for Francisa Mendoza
Contingent to Loan Review Committees
6. SCHOOL CONSTRUCTION UPDATE
a. Update on meeting with Ron Johnson re Next Year's School Construction Project
b. Approval of MHFA RFP, 2% Construction Financing
7. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
a. DEED Monitoring Visit, May 16th
b. Consideration to Approve EFG Kahle Loan #8693 Contingent to Loan Review
Committees
8. UPDATE ON NEXT SCDP APPLICATION
9. FORECLOSURE PREVENTION AND REMEDIATION PLAN UPDATE
10. FINANCIAL REPORTS Continued
- 2007 Audit Report by Mark Babcock
I I. CITY CENTER DRAFT BUDGET
12. ADJOURNMENT