08-19-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — August 18, 2009
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF JULY 21, 2009 HRA BOARD MEETING
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $34804.03 for
checks 7472 to 7483 and City Center August 5, 2009 Financial Statements.
b. Park Towers approval of Park Towers June Financial Statements and Park
Towers payments of $31,045.69 for checks 10808 to 10843
4. PROPOSED PRELIMINARY PLAT PARK TOWERS ADDITION PLANNING
COMMISSION REVIEW AUGUST 18, 2009.
5. 7:30 A.M. PUBLIC HEARING 2010 ANNUAL AND FIVE YEAR PHA PUBLIC
HOUSING PLAN AND CONSIDERATION OF RESOLUTION #09 -08 TO ADOPT
PLAN
6. CONSIDERATION OF 2010 FLAT RENT FOR PARK TOWERS
7. REVIEW OF 2010 DRAFT BUDGET FOR PARK TOWERS
8. OTHER UPDATES PARK TOWERS PROJECT
a. Stucco Project
b. Parking Lot Proj ect
c. Ventilation Balancing
d. Vacancy Rate
9. 2009/2010 SCHOOL CONSTRUCTION HOUSE UPDATE
a. MOU executed
b. Discussion regarding bank owned properties
10. FUNDING REQUESTS
a. RFQ for Home Rehab Loan
b. SCDP
c. CRV
11. OTHER
a. Foreclosure Sale Update /Foreclosures in Minnesota Semi - Annual Report
b. City Planning Agenda
c. Non - smoking Policies in Public Housing
12. ADJOURNMENT