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01-17-2012 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & January 17, 2012 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 DECEMBER 20, 2011 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $34,071.95 for checks 8004 to 8014 and month end December 2011 before year end adjustments City Center Financial Statements. b. Consideration of approval of Park Towers payments of $63,666.36 for checks 11821 to 11862 and consideration of Park Towers November 2011 Financial Statements. 4. PARK TOWERS a. Consideration of Resolution 92012 -1 Resolution to Adopt City of Hutchinson Compensation Plan b. Letter from HUD stating HUD public housing funds cannot pay for a salary of a Public Housing Chief Executive Officer that exceeds position level IV of the executive Schedule, currently $155,000. 5. SCDP REHAB PROJECT UPDATE 6. 400 LYNN ROAD a. Consideration of listing property 7. OTHER a. 2011 Foreclosure Final Report 8. ADJOURNMENT