02-17-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — February 17, 2009
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON JANUARY 20, 2009
3. FINANCIAL REPORTS
a. City Center
1. Approval of City Center December 31, 2008 Financial Statements and
Approval of City Center General Fund payments of $35,905.98 for checks
7359 to 7373 and City Center January 2009 Financial Statements.
b. Park Towers
1. Approval of Park Towers December 31, Financial Statements and Park Towers
payments of $212,729.56 for checks 10572 to 10614.
4. PARK TOWERS UPDATE
a. HUD Inspection
b. Renovation Project
c. LSS 2009 Senior Nutrition Program Site Use Agreement
d. Park Towers Smoking Survey Results
5. RFP FOR REALTOR SERVICES TO SELL HRA /SCHOOL CONSTRUCTION
HOUSE
6. CONSIDERATION OF BOARD PER DIEM
7. HOME RENTAL REHAB UPDATE
a. Consideration of Contract with MHFA to act as administrator of Westgate Home
Rental Rehab project.
8. FORECLOSURE UPDATE
a. 2009 Sheriff Sale List
9. OTHER
a. February Planning /Zoning /Building Department staff meeting agenda.
b. Heartland Community Action Agency, Inc. Fact Sheet for McLeod County
c. Park Towers News Article
10. ADJOURNMENT