09-18-2012 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & September 18, 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 AUGUST 21, 2012
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $13,717.81 for checks 8143 to 8156 and
August 2012 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $32,523.14 for checks 12098 to 012127
and consideration of Park Towers July 31, 2012 Financial Statements.
4. PARK TOWERS
a. Occupancy Update
b. Consideration of Resolution 42012 -13 Adopting Risk Control Policy Statement
c. Discussion of letter from Nahro and PHADA requesting Housing Authorities to join in litigation vs.
federal government for breach of contract for the 2012 operating reserve offset
d. Consideration of Passbook Savings Rate Effective 9/18/2012 Resolution 42012 -14
5. PUBLIC HEARING 7:30 A.M. OF PHA ANNUAL PLAN, CAPITAL FUND PROGRAM AND 2013
FLAT RENT
a. Consideration of Civil Rights Certification and Board Resolution 42012 -15 for 2013 Annual
Plan
b. Consideration of 2013 Capital Fund Program Annual Statement
c. Consideration of Capital Fund Program Five Year Annual Plan
d. Consideration of 2013 Flat Rent Proposal
6. 734 SOUTHVIEW DRIVE UPDATE
7. CONSIDERATION OF EXECUTION OF LEAD HAZARD GRANT AGREEMENT WITH
MINNESOTA DEPARTMENT OF HEALTH FOR UP TO $5915 IN FUNDING FOR SLECTED
SCDP IDENTIFIED PROJECT
8. FORECLOSURE REPORT
9. REVIEW OF DEMOLITION CHECKLIST
10. DISCUSSION OF UNDERWRITING REQUIREMENTS FOR PROPOSED HRA REHAB LOAN
PROGRAM
11. CONSIDERATION OF SETTING A MEETING DATE WITH MCLEOD COUNTY HRA
12. CORRESPONDENCE
13 . ADJOURNMENT