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03-19-2013 HRAARAHutchinson HRA Regular Board Meeting Housing 19, 2013 Hutchinson �� 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 FEBRUARY 19, 2013 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $13,211.27 for checks 8239 to 8248 and February 2013 City Center Financial Statements. b. Consideration of approval of Park Towers payments of $ 57,013.98 for checks 12305 to 12333 and consideration of Park Towers revised December 31, 2012 Financial Statements and January 30, 2013 Financial Statements. 4. PARK TOWERS a. March 2013 Occupancy Report b. Update on Boiler Replacement project c. Memo re 2013 Operating funds 5. 734 SOUTHVIEW DRIVE UPDATE 6. CONSIDERATION OF REVISION FOR HUTCHINSON HRA HOME IMPROVEMENT LOAN PROGRAM (HILP) a. Consideration of approval of Freitag HILP Loan contingent to Loan Review Committee approval. 7. UPDATE ON 907 LEWIS AVE 8. POINT IN TIME HOMELESS COUNT SUMMARY 9. COMMUNICATIONS a. Copy of Powerpoint presentation HRA Year End Report b. SCDP Rehab Loan Communication with City Attorney 10. ADJOURNMENT