03-17-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — March 17, 2009
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON FEBRUARY 17, 2009
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $14167.85 for
checks 7374 to 7392 and City Center February 2009 Financial Statements.
b. Park Towers
1. Approval of Park Towers January Financial Statements and Park Towers
payments of $72,278.02 for checks 10615 to 10661.
4. CONSIDERATION OF RESOLUTION #09 -02 TO APPROVE PAYMENT OF A
$35.00 PER DIEM TO BOARD MEMBERS
a. Table to Review State Statute and HRA Enabling Resolution
5. PARK TOWERS UPDATE
a. Consideration of Resolution #09 -03, Board Resolution Approving Capital Fund
Annual Statement For American Recovery And Reinvestment Act (ARRA) Funds
Capital Fund Grant Number MN46S10350109
b. Renovation Project
c. Park Towers Smoking Policy Draft
6. CONSIDERATION OF RFP FOR REALTOR SERVICES TO SELL
HRA /SCHOOL CONSTRUCTION HOUSE
7. FORECLOSURE UPDATE
a. Foreclosure Report Updated 3/10/2009
8. 2008 HRA YEAR END REPORT
9. OTHER
a. March Planning /Zoning /Building Department staff meeting agenda.
b. FYI Census Meeting Thursday, March 26, 2009 City Center Council Chambers
c. Housing Funding Updates
10. ADJOURNMENT