02-15-2011 HRAMI ARA
Hutchinson Housing &
Redevelopment Authority
Regular Board Meeting Tuesday, February 15, 2011, 7:00 AM
Minutes
CALL TO ORDER: Chairman Becky Felling called the meeting to order. Members Present: Bill
Arndt, LouAnn Holmquist and Joel Kraft. Staff Present: Jean Ward and Judy Flemming.
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JANUARY 18, 2011
Joel Kraft moved to approve the Minutes of the regular board meeting as written. LuAnn Holmquist
seconded and the motion carried unanimously.
3. FINANCIAL REPORTS
Joel Kraft moved to approve the City Center General Fund payments of $29,085.00 for checks
7775 to 7788 and the City Center December 2010 Year End Financial Statements after yearend
adjustments and January 2011 City Center Financial Statements. Bill Arndt seconded and the
motion carried unanimously.
Joel Kraft moved to approve the Park Towers payments of $46,325.11 for checks 11432 to 11473
and Park Towers December 2010 Year End Financial Statements. Bill Arndt seconded and the
motion carried unanimously.
4. CONSIDERATION OF RESOLUTION 411 -03 AMENDMNET TO THE CITY OF HUTCHINSON
HOUSING REHABILITATION REVOLVING LOAN FUND AND SCDP OWNER OCCUPIED
HOUSING REHABILITATION PROGRAM NE NEIGHBORHOOD PROCEDURAL GUIDE
Jean Ward presented to the Board the amendment in regards to ineligible forms of ownership interest
included but are not limited to the following: ownership by any form of trust and ownership subject to
a reverse mortgage. LuAnn Holmquist moved to approve Resolution 411 -03 to amend the City of
Hutchinson Housing Rehab Revolving Loan Fund and SCDP Owner Occupied Housing Rehab
Program NE Neighborhood procedural guide. Bill Arndt seconded and the motion carried
unanimously.
5. PARK TOWERS CONSIDERATION OF RESOLUTION 411 -04 TO APPROVE PARK TOWERS
SCHEDULE OF CHARGES EFFECTIVE MARCH 1, 2011
LuAnn Holmquist moved to approve Resolution 411 -04 to approve Park Towers Schedule of Charges
effective March 1, 2011. Joel Kraft seconded and the motion carried unanimously.
6. NUISANCE HOUSE 400 LYNN ROAD UPDATE - STONECREST INCOE FUND, LLC STATED
THEY HAVE SOLD 400 LYNN ROAD AND DECLINED ANY NEGOTIATIONS WITH THE
HRA WHEN CONTACTED
Jean Ward informed the Board that on February 4, 2011, Stonecrest declined to negotiate with the
HRA on 400 Lynn Road since they have sold the house. Bill Arndt commented that, Marc Sebora can
legally address nuisance issues at 400 Lynn Road.
7. NE NEIGHBORHOOD
Joel Kraft moved to approve NEN, SCDP Loans 48683 -12 Carlson and 48683 -13 Rasco contingent to
Loan Review Committee's approval. LuAnn Holmquist seconded and the motion carried
unanimously.
CONSIDERATION OF HRA YEAR END REPORT
February 15, 2011 Minutes Page I of 2
Bill Arndt moved to approve the HRA Year End Report. LuAnn Holmquist seconded and the motion
carried unanimously.
9. OTHER - FYI
a. 2011 Foreclosure Update
b. Update of HRA City Center Program Allocations
c. Information from City of Hutchinson Local Legislator Meeting
10. ADJOURNMENT
Bill Arndt moved for adjournment and LuAnn Holmquist seconded. There being no other business,
Chairman Becky Felling declared the meeting adjourned.
The Board toured 755 Milwaukee Avenue SW and 925 Steven Street SW.
Recorded by Jean Ward, HRA Executive Director
LaVonne Hansen, Secretary /Treasurer
February 15, 2011 Minutes Page 2 of 2