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11-15-2011 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & November 15, 2011 Redevelopment Authority Agenda 1. CALL TO ORDER —2:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON OCTOBER 18, 2011 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $21,503.89 for checks 7976 to 7989 and YTD November 2011 City Center Financial Statements b. Consideration of approval of Park Towers payments of $15,151.37 for checks 11745 to 11773 and consideration of Park Towers September 2011 Financial Statements. 4. PARK TOWERS a. Consideration of LSS Senior Nutrition Program Site Use Agreement for 2012 b. Occupancy Summary Report c. Status of carpet replacement project d. Unit blind project projected under $25,000 not including installation. Installation by Park Towers maintenance throughout 2012 as time allows. e. Status of Resident recertifications -2012 Social Security increase 3.6% and Medicare Part B set at $99.90 per month 5. SCDP REHAB PROJECT UPDATE 6. 400 LYNN ROAD UPDATE 7. 587 FRANKLIN STREET UPDATE 8. OTHER a. 2011 Foreclosure Update 9. ADJOURNMENT