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10-19-2010 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & October 19, 2010 Redevelopment Authority Agenda CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON SEPTEMBER 21, 2010 AND CONSIDERATION OF MINUTES OF ANNUAL MEETING SEPTEMBER 21, 2010 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $82,692.96 for checks 7686 to 7695 and City Center September 2010 Financial Statements b. Consideration of approval of Park Towers payments of $81,037.59 for checks 11293 to 11320 and Park Towers August 2010 Financial Statements. 4. PARK TOWERS a. Consideration of Resolution 410 -11 Approving Park Towers Revised Lease effective November 1, 2010. b. Consideration of Proposed 2011 Flat Rent c. Public Housing Assessment System (PHAS) Score report of 93 out of 100 High Performer for 12/31/2009 d. Update on parking lot project-results of final inspection- recommend additional handrails for stairs down to Visitor Parking lot and alley. Consideration of Change Order 43. e. Update on new boilers and new hot water heater installation- weatherization funds 5. NE NEIGHBORHOOD 6. UPDATE ON 755 MILWAUKEE AVE SW 7. CONSIDERATION OF BUDGET FOR 318 ALAN STREET SW 8. HHPOP UPDATE a. Consideration of Approval of Entry Cost Assistance loan up to $5,000 with exception to $1,000 homebuyer contribution requirement for Allison Duesterhoff, purchaser of 1116 Lewis Ave with updated closing date on or before October 29, 2010 9. OTHER • Foreclosure Update 10. ADJOURNMENT