12-18-2012 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & December 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 NOVEMBER 20,
2012
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $67900.61 for checks 8189 to 8212
and November 2012 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $42,986.26 for checks 12199 to
12236 and consideration of Park Towers October 31, 2012 Financial Statements.
4. PARK TOWERS
a. Occupancy Update
b. Consideration of Resolution 42012 -19 Removal of two ranges from Depreciation Report
c. Update on cancellation of ConnectCare Home Care Services agreement.
d. Update on $79,000 MHFA award to replace second boiler at Park Towers. Lead based paint
assessment required for financing of the 0% deferred loan forgiven after 20 years conducted
December 11, 2012.
e. Consideration of 2013 Senior Dining Lease
5. 734 SOUTHVIEW DRIVE BUDGET UPDATE
6. CONSIDERATION OF EXECUTION OF CONTRACT FOR MHFA SINGLE FAMILY REQUEST
FOR PROPOSAL -CRV APPLICATION APPROVAL OF $35,000 TO CONTINUE
ACQUISITION /REHAB /RE -SALE PROGRAM
7. CONSIDERATION OF GENERAL CRITERIA REVISION TO CLARIFY UNDERWRITING
STANDARDS FOR HRA HOME IMPROVEMENT LOAN PROGRAM
8. FORECLOSURE REPORT
9. CORRESPONDENCE
10. ADJOURNMENT
HOLIDAY BREAKFAST TO FOLLOW AFTER BOARD MEETING AT COUNTRY KITCHEN