06-19-2012 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & June 19, 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 MAY 15,
2012
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $210,702.40 for checks 8073 to 8108
and May 2012 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $52,432.14 for checks 11998 to
12034 and consideration of Park Towers April 2012 Year End Financial Statements.
c. 7:30 A.M. 2011 Audit Presentation by Mark Babcock, Babcock, Langbein & Company
4. PARK TOWERS
a. Consideration of Setting Public Hearing Date for September for Review of 2013 Park Towers
Annual Plan and 2013 Capital Fund Program
b. Consideration of Resolution 92012 -6 Approval of revised Resident Handbook effective
August 1, 2012
c. Consideration of Housing with Services license renewal
d. Occupancy Update
e. Other —new bedbug incident. Total treatment plan cost $1050.00
£ FYI - potential application to MHFA G.O. Bond Public Housing deferred loan application.
RFP due out the end of June.
5. 400 LYNN ROAD
a. Closing scheduled for June 22, 2012
6. 734 SOUTHVIEW DRIVE UPDATE
7. 2013 CITY CENTER BUDGET
8. MAXFIELD STUDY PROPOSAL ADDITIONS H4 AND H5
9. LETTER FROM DEED REGARDING APPROVAL FOR 2012 SCDP APPLICATION
10. CONSIDERATION OF RESOLUTION # 2012 -5 APPROVING REVISED
UNDERWRITING GUIDELINES FOR MHFA HOME IMPROVEMENT PROGRAMS
I I.FYI- CRV APPLICATION SUBMITTED FOR $35,000 IN VALUE GAP TO REHAB
ONE FORECLOSED HOUSE FOR THE 2013 -2014 SCHOOL YEAR
12. ADJOURNMENT