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04-17-2012 HRAARAHutchinson HRA Regular Board Meeting Hutchinson Housing & April 17, 212 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 MARCH 20, 2012 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $25,659.66 for checks 8042 to 8053 and March 2012 City Center Financial Statements. b. Consideration of approval of Park Towers payments of $51,382.68 for checks 11932 to 11967 and consideration of Park Towers February 2012 Year End Financial Statements. 4. PARK TOWERS a. Resolution 92012 -4 Adopting Park Towers Schedule of Charges effective May 1, 2012. b. 2011 PHAS Score c. 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) has been submitted to DEED. 6. CFUF PROGRAM a. Update on marketing efforts for $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. Update 8. SALE OF 587 FRANKLIN STREET VACANT LOT TO HABITAT FOR HUMANITY 9. FIRST LOOK PROGRAM a. Update on Execution of Purchase agreement for 734 Southview Drive SW — accepted price of $43,815. 1 O.OTHER a. Foreclosure Update 11. ADJOURNMENT