09-15-2009 HRAAHutchinson Housing & Redevelopment Authority
Regular Board Meeting — September 15, 2009
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF AUGUST 18, 2009 HRA BOARD
MEETING
3. FINANCIAL REPORTS
a. City Center approval of City Center General Fund payments of $21,568.09 for
checks 7484 to 7494 and City Center August 31, 2009 Financial Statements.
b. Park Towers approval of Park Towers July Financial Statements and Park Towers
payments of $49,755.54 for checks 10844 to 10875
4. CONSIDERATION OF RESOLUTION #09 -09 TO APPROVE 2010 PARK
TOWERS BUDGET
5. OTHER UPDATES PARK TOWERS PROJECT
a. Parking Lot Project
b. 2009 Capital Fund Program Award
c. Park Towers Open House Ice Cream Social
d. Other projects FYI - upcoming boiler repairs and ventilation balancing
6. FUNDING REQUESTS
a. RFQ for Home Rehab Loan: if approved consideration of execution of contract
b. SCDP: pre - application submitted
c. CRV: consideration of owner match application submission and possibly value
gap for foreclosed houses
7. LOAN ADMINISTRATION
a. Consideration of Request to Forgive a Portion of a HRA Entry Cost Assistance
Loan
b. Consideration to Approve Stammer City Revolving Rehab Loan
c. Consideration to Approve Pulkrabek EFG Loan #86996 Contingent to Loan
Review Committee Approval
8. OTHER
a. Foreclosure Sale Update
b. City Planning Agenda
9. 2009/2010 SCHOOL CONSTRUCTION HOUSE UPDATE
a. Addendum to Purchase Agreement
b. Tour of 1116 Lewis Avenue at 8:OOAM
10. ADJOURNMENT