06-17-2008 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - June 17, 2008
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON MAY 20, 2008
3. FINANCIAL REPORTS
a. City Center
- Approval of Total Payments of $17,881.87 (checks 7229 - 7247)
b. Park Towers
- Approval of Total Payments of $14,843.88 (checks 10242 - 10320) Voided
checks: 10247 & 10252 -10296 due to printer error.
c. Authorization to Pay City of Hutchinson HRA Salary /Benefits
4. PARK TOWERS UPDATE
a. Set Agency Public Hearing Date - 7:30 AM August 19, 2008 at City Center
b. Consideration of Resolution #08 -07 Disposition of Activities Office's Computer,
Monitor & Printer and Executive Director's Computer
c. Update on Renovation Project
- Notice to Proceed Issued
- Pre - Construction Meeting June 11, 2008
- Waiting for Construction Schedule
- Other Improvements: Landscaping - mulch, exterior caulking project &
ventilation.
d. PHAS Vacant Unit Turnaround Time: 13 Apartments through 5/30/2008; Average
unit turnaround 3.23 days
5. HHPOP UPDATE
a. Consideration to Approve Rolling Meadows East Loan 8830 for Scharpe
Contingent to Loan Review Committees
6. SCHOOL CONSTRUCTION UPDATE
a. Consideration of Approval of Sub - Contractors for School Construction House
b. Consideration of Approval for Executive Director to Execute CRV Funding
Agreement, 4- 2008 -13 -CRV for School House Construction Financing
7. CITY CENTER DRAFT BUDGET
8. ADJOURNMENT
Tour of School Construction House after meeting for interested HRA Board Members.