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03-20-2012 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & March 20, 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 FEBRUARY 21, 2012 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $12,742.98 for checks 8029 to 8041 and February 29, 2012 City Center Financial Statements. b. Consideration of approval of Park Towers payments of $42,032.49 for checks 11898 to 11931 and consideration of Park Towers January 2012 Year End Financial Statements. 4. PARK TOWERS a. February 23, 2012 HUD Physical Inspection score of 99/100 resulting in a PHAS score of 40/40. b. Occupancy Report 5. SCDP REHAB PROJECT SHORT APPLICATION UPDATE - Revised Short Application to Address Need (market to obtain more applications and highlight high radon area) and Impact (submit two smaller target areas rather than the whole City of Hutchinson) 6. CFUF PROGRAM a. Consideration of $250.00 rebate program for up to 10 CFUF Energy Loans to stimulate use of the CFUF discount loan program for energy improvements -these rebates could be combined with Hutchinson Utility rebates. 7. 400 LYNN ROAD a. Schedule Update b. HERS Rating Information 8. REVIEW OF NEW CONSTRUCTION BUDGET FOR 587 FRANKLIN STREET 9. FIRST LOOK PROGRAM a. Consideration of Execution of Purchase agreement for 734 Southview Drive SW — accepted price of $43,815. MOTHER a. The impact of foreclosures on re -sale prices b. Foreclosure Update c. Issue Brief by PHADA for Interim PHAS Rule 11. ADJOURNMENT