07-19-2011 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing &
July 19, 2011
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 JUNE 21, 2011
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $134,278.19 for checks 7880 to 7906 and
consideration of City Center June 2011 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $50,227.84 for checks 11615 to 11644 and
consideration of Park Towers May 2011 Year End Financial Statements.
4. PARK TOWERS
a. Update on Improvements- Parking lot improvements final payment, exhaust fan/library A/C
completed and two quotes solicited for Landscaping Project —total project will be greater than
$25,000.
b. Occupancy Update
5. CONSIDERATION OF RESOLUTION 4 11 -07 HOUSING & REDEVELPMENT AUTHORITY OF
HUTCHINSON, MN TO ADOPT DISASTER PLAN AND EMERGENCY PREPAREDNESS
PROCEDURES
6. UPDATE ON SCDP REHAB PROJECT
7. UPDATE ON 400 LYNN ROAD
a. Consideration of MOU with School District for replacing house on 400 Lynn Road with
newly constructed house
8. UPDATE ON 630 PARK ISLAND
9. UPDATE ON 755 MILWAUKEE AVE SW - LISTING NOW WITH DIANE SORENSEN AT
HOMETOWN REALTY FOR $109,900.
10. 2012 CITY CENTER BUDGET
11. OTHER
a. 2011 Foreclosure Update — Actual Sheriff's sales numbers through June 30, 2011
12. CONSIDERATION OF ACC AMENDMENT FOR 2011 CRP GRANT OF $99,962.00, 2011 CFP
ANNUAL STATEMENT AND CIVIL RIGHTS CERTIFICATION /BOARD RESOLUTION 411 -08.
13 . ADJOURNMENT