09-20-2011 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & September 20, 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
AUGUST 16, 2011
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $23,321.50 for checks 7936 to
7955 and consideration of City Center August 2011 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $80,326.35 for checks 11678 to
11716 and consideration of Park Towers July 2011 Year End Financial Statements.
4. 7:30 A.M. PUBLIC HEARING FOR PARK TOWERS ANNUAL PLAN, 2012
CAPITAL FUND PROGRAM AND 2012 OPERATING BUDGET
a. Consideration of 2012 Park Towers Annual Plan Resolution #11 -12
b. Consideration of 2012 Park Towers Budget Resolution #11 -10
c. Consideration of Resolution #I I - I I Approval of Revised ACOP
5. PARK TOWERS
a. Occupancy Update
6. UPDATE ON SCDP REHAB PROJECT
a. Consideration to approve SCDP Loan #8683 -20 Kashuba contingent to Loan Review
Committee's approval.
b. Consideration to approve subordination request for NEN SCDP Loan #8683 -1
7. UPDATE ON 400 LYNN ROAD, 630 PARK ISLAND DRIVE & 755 MILWAUKEE AVE
8. CONSIDERATION OF RESOLUTION #11 -13 AUTHORIZING HRA LOAN REVIEW
COMMITTEE TO APPROVE ACQUISITION OF BANK OWNED PROPERTIES
9. DISCUSSION OF DONATION OFFER FOR 587 FRANKLIN STREET
l0.OTHER
a. Point in Time Homelessness Count Summary
b. 2011 MHFA Legislative Summary Report
c. City of Hutchinson Survey Report
d. Approval of HRA Tax Levy Request at September 13, 2011 City Council Meeting
e. Foreclosure sale update
f. Nahro Conference —Judy and Jean will be out of the office September 21 "-23ra
11. ADJOURNMENT