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11-17-2009 HRAAHutchinson Housing & Redevelopment Authority Regular Board Meeting — November 17, 2009 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF SEPTEMBER 15, 2009 HRA BOARD MEETING 3. FINANCIAL REPORTS a. City Center approval of City Center General Fund payments of $29,390.27 for checks 7507 to 7513 and City Center October 31, 2009 Financial Statements. b. Park Towers approval of Park Towers September 2009 Financial Statements and Park Towers payments of $35,456.02 for checks 10916 to 10950 c. Local leverage Allocated by program including potential house purchase at 1116 Lewis Ave d. Consideration of Revised HRA fee schedule 4. PARK TOWERS PROJECT a. ARRA funds - Parking Lot Project Update b. Park Towers Vacancy status c. Recertifications of Residents d. Consideration of Resolution 09 -12 to Adjust 2009 Park Towers Inventory 5. CONSIDERATION OF RESOLUTION 09 -11 TO WRITE OFF $2,000 ENTRY COST ASSISTANCE LOAN FOR SHORT SALE SANDRA KARG 6. 2009/2010 SCHOOL CONSTRUCTION HOUSE UPDATE a. Status of Purchase Offer Counter Offer b. 400 Lynn Road - New listing price of $39,900 and new regulations regarding asbestos and lead based paint removal 7. CONSIDERATION OF LETTER OF SUPPORT TO REPLACE BURNS MANOR 8. OTHER a. General Apartment Vacancy Rate Final data — 14.9% b. No Foreclosure Sales Notices This Month c. Tax Incentives Extension for First Time Homebuyers d. Planning /Zoning /Building Department e. Section 3 Compliance Status 9. Presentation Closeout of Expanded Franklin Grove & Full Application Requested for NE Neighborhood 10. ADJOURNMENT