04-21-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — APRIL 21, 2009
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON MARCH 17, 2009
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $20,487.83 for
checks 7393 to 7412 and City Center March 2009 Financial Statements.
b. Park Towers
1. Approval of Park Towers February Financial Statements and Park Towers
payments of $103,981.55 for checks 10662 to 10701.
2. Resolution to Void Check #10406
4. DISCUSSION OF PAYMENT OF A PER DIEM TO BOARD MEMBERS
a. Survey of similar HRA's
5. PARK TOWERS
a. Results of REAC inspection
b. Vacancy update
6. CONSIDERATION OF REVISED HRA ENTRY COST ASSISTANCE PROGRAM
CRITERIA
7. CONSIDERATION OF REHAB SPECIALIST SERVICES
8. CONSIDERATION OF REVISED LOAN SUBORDINATION PROCESS
9. LOAN ADMINISTRATION
a. Consideration to Approve City Revolving Rehab Otto Loan #86992CR
Contingent to Loan Review Committee
b. Updated on Subordination Request for Rotzien FG Loan.
10. CONSIDERATION OF SCHOOL CONSTRUCTION HOUSE PURCHASE
AGREEMENT AND REVIEW DECISION REGARDING 2009/2010 HOUSE
11. FORECLOSURE REPORT UPDATE
12. STATUS OF HHI DISSOLUTION AND TRANSFER OF ASSETS
13. CONSIDERATION OF GRANT DEVELOPMENT AGREEMENT WITH
SOUTHWEST MINNESOTA HOUSING PARTNERSHIP FOR SCDP
APPLICATION
14. OTHER
a. April Planning /Zoning /Building Department staff meeting agenda.
b. Web Site Analytics
15. ADJOURNMENT