05-19-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting - MAY 19, 2009
Agenda
1. CALL TO ORDER - 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON APRIL 21, 2009
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $17,188.30 for
checks 7413 to 7433 and City Center April 2009 Financial Statements. HHI
dissolution final with transfer of $43,412.82 to City Center HRA account.
b. Park Towers
1. Approval of Park Towers March Financial Statements and Park Towers
payments of $12,085.23 for checks 10702 to 10731.
4. CONSIDERATION OF 2008 HRA AUDIT REPORT
a. Presentation by Mark Babcock, auditor
5. CONSIDERATION OF 2010 HRA CITY CENTER DRAFT BUDGET
6. PARK TOWERS
a. Vacancy update
b. RFP for Architect Review - Review and recommendation to be distributed at
meeting
c. Outdoor smoking area patio designated /Patio furniture purchased
7. LOAN ADMINISTRATION
a. Revolving Loan Funds Report
b. Consideration to Approve CASA Workforce Loans:
- Loan Review Committee approved HRA Entry Cost Loan CW #14NC /E for
Mochinski
c. Consideration to Approve EFG Anderson Loan #86993 Contingent to Loan
Review Committee Approval
d. Consideration to Waive Inspection Fee for French EFG Project
e. Consideration of Memorandum of Understanding to provide rehab services to the
City of Stewart.
8. CONSIDERATION OF SCHOOL CONSTRUCTION HOUSE PURCHASE
AGREEMENT AMENDMENT OF CLOSING DATE AND REVIEW HOUSING
DATA FOR DECISION REGARDING 2009/2010 HOUSE
9. FORECLOSURE REPORT UPDATE
10. REVIEW OF DRAFT PANDEMIC FLU RESPONSE PLAN
11. OTHER
a. Planning /Zoning /Building Department staff meeting agenda.
12. ADJOURNMENT