02-21-2012 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & February 21, 2012
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 JANUARY
17, 2012
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $28,519.40 for checks 8015 to 8028
and 2011Year End Center Financial Statements and January 31, 2012 month end City Center
Financial Statements.
b. Consideration of approval of Park Towers payments of $50,994.91 for checks 11863 to
11897 and consideration of Park Towers 2011 Year End Financial Statements.
c. Consideration of Resolution 92012 -2 to Write off Uncollectable Account.
d. Consideration of Resolution 92012 -3 Authorization of a Credit Card for Administrative Use
and Cancellation of a Park Towers Operating Account Debit Card.
4. PARK TOWERS
a. Occupancy Status
b. Communication regarding requesting quotes and purchase of 56 Energy Star refrigerators
recommended by energy audit. Estimated around $600 per refrigerator for a total expenditure
up to $33,600.
c. REAC Inspection scheduled for February 23, 2012
d. Consideration of 2012 Capital Fund ACC and Annual Statement
5. SCDP REHAB PROJECT UPDATE - Revise Short Application to Address Need (market to
obtain more applications and highlight high radon area) and Impact (submit a smaller target area
than the whole City of Hutchinson)
6. 400 LYNN ROAD
a. Communications - property listed for $134,900 based on a Home Market Analysis.
7. 2011 HRA YEAR END REPORT
8. CONSIDERATION OF A JOINTLY FUNDED HRA /CITY UPDATE OF THE
MAXFIELD HOUSING STUDY INCLUDING DEMOGRAPHIC BASED ON 2010
CENSUS NUMBERS.
9. FIRST LOOK PROGRAM
10. OTHER
11. ADJOURNMENT