03-18-2008 HRAMHutchinson Housing & Redevelopment Authority
Regular Board Meeting Tuesday, March 18, 2008, 7:00 AM
Minutes
CALL TO ORDER: Chairman Casey Stotts called the meeting to order. Members Present: Becky
Felling, Joel Kraft and Ruth Kimball. Staff Present: Jean Ward and Judy Flemming.
2. MINUTES OF THE HRA BOARD MEETING ON FEBRUARY 19, 2008
Becky Felling moved to approve the Minutes as written. Joel Kraft seconded and the motion carried
unanimously.
3. FINANCIAL REPORTS
Joel Kraft moved to approve the Financials Reports. Ruth Kimball seconded and the motion carried
unanimously.
4. PARK TOWERS
Jean Ward updated the Board on the renovations at Park Towers. Bid opening will be April l"
5. HHPOP UPDATE
Becky Felling moved to approve the HRA Entry Cost Assistance Ubben Loan 4CW8E for an Existing
Home contingent to the Loan Review Committee's approval. Ruth Kimball seconded and the motion
carried unanimously.
6. YEAR END REPORT
Jean Ward reviewed with the Board the HRA Year End Report.
7. SCHOOL CONSTRUCTION UPDATE
Diane Sorensen updated the Board on the showings of the school construction house and the housing
market in general.
8. COMMUNICATIONS
a. FYI: NAHRO Legislative Update
b. FYI: Star Tribune Article, "Paulson says US blueprint calls for stronger oversight of mortgage
lenders."
c. Jean Ward reviewed with the Board the SCDP Application criteria for the next rehab project
d. FYI: SWMNHP Letter Re Potential Redevelopment Sites
9. ADJOURNMENT
There being no other business, Chairman Casey Stotts declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Becky Felling, Secretary /Treasurer
March 18, 2008 Minutes Page 1 of 1