04-17-2007 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting Tuesday, April 17, 2007, 7:00 AM
Minutes
CALL TO ORDER: Chairman Casey Stotts called the meeting to order. Members Present: Becky
Felling, LaVonne Hansen, Joel Kraft, and Ruth Kimball. Staff Present: Jean Ward and Judy Flemming.
2. MINUTES OF THE HRA BOARD MEETING ON MARCH 20, 2007
Joel Kraft moved to approve the Minutes as written. LaVonne Hansen seconded and the motion carried
unanimously.
3. FINANCIAL REPORTS
Joel Kraft moved to approve the Financials Reports. LaVonne Hansen seconded and the motion carried
unanimously.
4. UPDATE ON THE SCHOOL CONSTRUCTION HOUSE
Diane Sorensen of Coldwell Banker, Advantage updated the Board on what has been done for
marketing and the comments from the 6 showings. Diane also updated the Board on the housing
market.
5. PARK TOWERS
a. The facility assessment presentation by Mark Opdahl of the Center for Energy and Environment
analysis will be rescheduled.
b. Jean Ward reviewed with the Board the Vacant Unit Turnaround Time Report.
c. Jean Ward reviewed with the Board the Elevator proposal to install lunar key holes and escutcheon
locks on the elevator openings. Becky Felling moved to approve the proposal from MEL Ruth
Kimball seconded and the motion carried unanimously.
6. FRANKLIN GROVE EXPANDED REHAB PROJECT UPDATE
Jean Ward updated the Board on the DEED program implementation meeting held last week in
Mankato. LaVonne Hansen moved to approve Resolution 407 -04 Approving and Agreeing to Enter into
Administrative Contract of SCDP for the Franklin Grove Neighborhood Housing Rehabilitation Project
for Low and Moderate Income Households to Rehabilitate Their Homes. Becky Felling seconded and
the motion carried unanimously.
7. COMMUNICATIONS
Chairman Casey Stotts updated with the Board on the process that the City Council is going through for
"Budgeting for Outcomes ".
8. ADJOURNMENT
LaVonne Hansen moved to adjourn. Ruth Kimball seconded. There being no other business, Chairman
Casey Stotts declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer
April 17, 2007 Minutes Page I of I