08-19-2008 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - August 19, 2008
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JULY 19, 2008
3. FINANCIAL REPORTS
a. City Center
- Approval of City Center General Fund Total Payments of $17,994.32 (checks
7263 -7274)
b. Park Towers
- Approval of Total Payments of $21,466.66 (checks 10356 -10394
4. Public Hearing 7:30 A.M. Review of Streamlined PHA Plan for Fiscal Year: 2009
a. Consideration of Resolution #08 -11 PHA Certifications of Compliance with the
PHA Plans and Related Regulations: Board Resolution to Accompany the
Streamlined Annual PHA Plan
5. PARK TOWERS UPDATE
a. Update on Apartment Renovation Project
b. Consideration of Architect Recommendation for Caulking Proposals
c. Consideration of Resolution 08 -12 Resolution to Adopt Violence Against Women
Act (VAWA) Policy
d. Resolution 08 -13 to Approve 2009 Flat Rent for Park Towers
6. CFUF UPDATE
a. Consideration of Resolution #08 -10 to Approve Revised Non -Prime Loan
Underwriting Criteria
b. Discussion on Proposed CFUF Application for Energy Efficiency Rehab Discount
7. SCHOOL CONSTRUCTION UPDATE
a. Estimated Net Proceeds 1170 Prairie View Drive SW
b. Diane Sorensen Update and Consideration of Renewal of MLS listing agreement
8. HHPOP
a. Consideration of Approval of HHPOP loan #8831 Suzanne Abeln CRV and HRA
Entry Cost Assistance Loan subject to approval by Loan Review Committee.
9. OTHER
a. Fact Sheets from Minnesota Home Ownership Center
10. ADJOURNMENT