01-18-2011 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & January 18, 2011
Redevelopment Authority
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
Welcome to New HRA Board Member LouAnn Holmquist, Park Towers Resident Representative
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON DECEMBER 22,
2010
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $15,773.88 for checks 7763 to 7774 and
consideration of City Center December 2010 Financial Statements prior to 2010 year end adjustments
b. Consideration of approval of Park Towers payments of $23,924.66 for checks 11400 to 11431 and
consideration of Park Towers November 2010 Financial Statements.
4. CONSIDERATION OF RESOLUTION 411 -1 TO APPROVE MILEAGE REIMBURSEMENT BASED
ON IRS PUBLISHED BUSINESS REIMBURSEMENT RATES
5. CONSIDERATION OF RESOLUTION 411 -2 ADOPTING 2011 CITY OF HUTCHINSON
COMPENSATION PLAN
6. CONSIDERATION OF APPROVAL OF ALLOCATION OF $30,000 ENTRY COST ASSISTANCE
ALLOCATION FOR 2011 AND SUBMISSION OF 2011 CASA APPLICATION TO MHFA
7. PARK TOWERS
a. Consideration of Housing with Services Updated Lease Addendum to correspond with 2010 Housing
with Services Legislation
8. 755 MILWAUKEE AVE UPDATE
9. CONSIDERATION OF APPROVAL OF EXECUTION OF DISBURSEMENT AGREEMENT WITH
GREATER MN HOUSING FUND IN THE AMOUNT OF $118,750.00 FOR PURCHASE AND
REHAB OF 925 STEVENS ST SW WITH PROJECTED CLOSING ON OR BEFORE JANUARY 20,
2011
10. OTHER
a. Foreclosure Update
b. FYI - Mortgage Safe Act Licensing Exemption filed with the Nationwide Mortgage Licensing System
(NMLS)
c. Postcard sent to NE Neighborhood residents
d. 2011 Federal Tax Credits for Consumer Energy Efficiency
e. Hutchinson HRA Board of Commissioners and Staff informational sheet
11. ADJOURNMENT