01-15-2013 HRAARAHutchinson HRA Regular Board Meeting
Hutchinson Housing & January 15, 2013
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 DECEMBER 18,
2012
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $6,069.87 for checks 8213 to 8220
and December 2012 City Center Financial Statements before year end accruals.
b. Consideration of approval of Park Towers payments of $25, 134.55 for checks 12237 to 12267
and consideration of Park Towers November 30, 2012 Financial Statements.
4. PARK TOWERS
a. 2012 Occupancy Report
b. Review of letter regarding HUD on -site visit
c. Revised Brochure
5. CONSIDERATION OF RESOLUTION 2013 -1 ADOPTING 2013 CITY OF HUTCHINSON
COMPENSATION PLAN
6. 734 SOUTHVIEW DRIVE UPDATE
a. Consideration of Market Analysis and listing agreement
7. SCDP GRANT CDAP -09- 0077- 0-FY10 CLOSEOUT REPORT
8. 2012 FORECLOSURE REPORT
9. ADJOURNMENT