12-22-2010 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & December 22, 2010
Redevelopment Authority
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON NOVEMBER 16,
2010
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $44,200.17 for checks 7725 to 7762 and
consideration of City Center November 2010 Financial Statements
b. Consideration of approval of Park Towers payments of $36,543.87 for checks 11356 to 11399 and
consideration of Park Towers October 2010 Financial Statements.
4. CONSIDERATION OF RESOLUTION 410 -14 TO APPROVE 2011 HRA RETIREMENT
CONSTRIBUTION RATE CHANGES
5. PARK TOWERS
a. CONSIDERATION OF RESOLUTION 4 10- 15 TO APPROVE IMPLEMENTATION OF NEW
STATE LAW REGARDING LATE RENT FEES
b. CONSIDERATION OF RESOLUTION 410 -16 TO REMOVE ITEMS FROM PARK TOWERS
DEPRECIATION REPORT
c. 2010 PARK TOWERS OCCUPANCY REPORT
d. CONSIDERATION OF APPROVAL TO EXECUTE HOUSING WITH SERVICES
APPLICATION FOR PARK TOWERS
6. 1116 LEWIS AVE FINAL BUDGET AND VALUE GAP CALCULATION
7. 755 MILWAUKEE AVE UPDATE —FYI FOUNDATION SYSTEM INFORMATION
8. 925 STEVEN STREET SW UPDATE ON SUBMITTED PURCHASE AGREEMENT WITH
CLOSING DATE ON OR BEFORE JANUARY 20, 2011
9. 400 LYNN ROAD UPDATE - HABITAT TO CONSIDER 400 LYNN ROAD PURCHASE AT
HABITAT JANUARY 17TH BOARD MEETING
10. 2010 HOMELESS MCLEOD COUNTY POINT IN TIME DATA
11. OTHER
a. Foreclosure Update
b. Vacancy Update
c. City Council Housing Update Presentation Synopsis
d. Hutchinson Leader articles regarding radon and HRA programs
e. Staff Planning Agenda
f. Consideration of RD Recipient Form for technical assistance for potential Hutchinson Manufactured
Home project.
12. ADJOURNMENT
Holiday Breakfast at Country Kitchen to follow meeting.