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06-21-2011 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & June 21, 211 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 MAY 17, 20111 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $41,684.61 for checks 7853 to 7879 and consideration of City Center May 2011 City Center Financial Statements. b. Consideration of approval of Park Towers payments of $60,541.33 for checks 11580 to 11614 and consideration of Park Towers April 2011 Year End Financial Statements. c. 2010 HRA Audit Presentation by Mark Babcock (7:30 A.M) 4. PARK TOWERS a. Update on Improvements b. Occupancy Update c. Consideration of Board Resolution 411 -06 to Write Off Balance of Uncollectable Park Towers Vacated Tenant Account d. Set Public Hearing for Annual Plan and CFP 2011 CFP Project e. Consideration of Park Towers Housing with Services Registration application for 2011 -2012 5. REVIEW OF DRAFT DISASTER PLAN 6. SCDP PROJECT UPDATE - COMMUNITY MEETING WEDNESDAY JUNE 29TH 7. UPDATE ON 400 LYNN ROAD 8. UPDATE ON 630 PARK ISLAND - ESTIMATED CLOSING DATE 9. ESTIMATED PROCEEDS FOR 925 STEVENS ST SW 10. 2012 CITY CENTER BUDGET 11. RFPS DUE JUNE 30TH FOR REHAB LOAN PROGRAM AND CRV PROGRAM 12.OTHER a. 2011 Foreclosure Update b. Staff Planning agenda c. MHFA CASA application approval d. Budget to move house from 326 Franklin Street to 400 Lynn Road with staff recommendation not to accept donation 13.Update on 755 Milwaukee: Diane Sorensen 14. ADJOURNMENT