06-16-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — June 16, 2009
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. MINUTES OF HRA BOARD MEETING ON MAY 19, 2009
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $28701.11 for
checks 7434 to 7452 and City Center April 2009 Financial Statements.
b. Park Towers
1. Approval of Park Towers April Financial Statements and Park Towers
payments of $30,599.60 for checks 10732 to 10761
4. PRESENTATION BY NANCY DIPASQUALE, GREATER MINNESOTA
HOUSING FUND PROGRAM REGARDING PURCHASE OF BANK OWNED
PROPERTIES THROUGH THE NATIONAL COMMUNITY STABILIZATION
TRUST PROGRAM (NCST)
5. 2010 HRA BUDGET PARAMETERS
6. PARK TOWERS
a. Consideration of setting Public Hearing August 18, 2009 at 7:30 A.M. for 5 year
and 2010 Annual Public Housing Plan
b. Consideration of approval of contract award and execution of contract to Widseth,
Smith, Nolting based on RFP ranking for Architect /Engineer services for parking
lot project
c. Consideration of survey quotes for parking lot project
d. $1995 Proposal executed with Braun Intertec for soil borings for parking lot
project
e. Consideration of Approval of Execution of Housing with Services Registration
f. Purchase of new television for community room for compatibility with Wii
donation by Nu- Telecom employees
g. Monthly vacancy rate
7. REVOLVING LOAN POLICY DISCUSSION TO ALLOW FUNDING FOR
PURCHASE /REHAB OF FORECLOSED PROPERTIES BY THE HRA
8. REVIEW DATA FOR DECISION REGARDING 2009/2010 SCHOOL
CONSTRUCTION HOUSE
9. FORECLOSURE REPORT UPDATE
10. CONSIDERATION OF RESOLUTION #09 -05 TO APPROVE PANDEMIC FLU
POLICY
11. REVIEW OF DRAFT PROCUREMENT POLICY
12. CONSIDERATION OF TWO WEEKS EARLY FORGIVENESS FOR THE
BRACKEN FRANKLIN GROVE REHAB LOAN
13. OTHER
a. Nahro 2009 Legislative Report
14. ADJOURNMENT