11-20-2012 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & November 20, 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 OCTOBER 16,
2012
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $34,482.68 for checks 8173 to 8188
and October 2012 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $29,301.87 for checks 12164 to 12198
and consideration of Park Towers September 30, 2012 Financial Statements.
4. PARK TOWERS
a. Occupancy Update -100% occupied
b. Cancellation of ConnectCare Home Care Services agreement; Allina has purchased
ConnectCare
c. Consideration of Cancellation of Lease Addendum Tenant Housing with Services Contract
Associated with ConnectCare
d. 2013 Operating Subsidy Calculation of $161,556 submitted to HUD. If sequestration occurs,
an 8.2% overall HUD budget reduction is estimated - $148,308. Our 2013 Park Towers
operating subsidy budget is $140,774.
e. Rents being calculated for 2013. 1.7% Social Security increase for 2013. Medicare not yet
announced.
£ $79,000 Award announcement to replace second boiler at Park Towers
5. 734 SOUTHVIEW DRIVE UPDATE
6. MHFA SINGLE FAMILY REQUEST FOR PROPOSAL -CRV APPLICATION APPROVAL OF
$35,000 TO CONTINUE ACQUISITION /REHAB /RE -SALE PROGRAM
7. VACANT PROPERTIES ON HUTCHINSON NUISANCE PROPERTY LIST
8. FORECLOSURE REPORT
9. DISCUSSION OF MAXFIELD STUDY PRESENTATION
10. CORRESPONDENCE
11. CONSIDERATION OF SETTING HOLIDAY BREAKFAST AFTER DECEMBER BOARD
MEETING
12. ADJOURNMENT