08-20-2013 HRAA114RAHutchinson HRA Regular Board Meeting
Hutchinson Housing & August 20, 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 JULY 16, 2013
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $25,445.73 for checks 8316 to 8336
and July 31, 2013 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $35,642.60 for checks 12468 to 12506
and consideration of Park Towers June 2013 Financial Statements.
4. PARK TOWERS
a. August 2013 Occupancy Report -2 move -ins and 2 applications in process
b. Update on Boiler project
• Notice to Proceed issued August Stn
• Consideration of Resolution 42013 -9 Borrowing Resolution to receive General
Obligation Bond Proceeds in the amount of $79,000 from MHFA for the Boiler Project
and Consideration of Execution of Loan Commitment
c. Consideration of Resolution 42013 -6 Approving Original Grant Statement and Five Year
Action Plan for 2013 CFP Grant Number MN46P 10350113 and Execution of ACC
Amendment 423 for CFP 2013 of $84,558
d. Consideration of Resolution 9 2013 -7 Approving Park Towers Resident Handbook and Housekeeping
Standards
e. Consideration of Resolution 92013 -8 Approving 2014 Budget for Park Towers Project
f. PHA Score Report for Fiscal Year 2012
5. UPDATE 907 LEWIS AVE
a. Schedule
b. Budget Update
6. SCDP REHAB PROJECTS
a. Consideration of approval for Farrell, Mahoney, Jay Anderson, Asche and Poquette, ENEN
SCDP Loans, contingent to the Loan Review Committee's approval.
b. Public Hearing August 27, 2013 City Council Meeting at 6:00 P.M for update of SCDP NE &
SW Neighborhood Owner Occupied Rehab Program
7. INTEREST FOR HRA BOARD -Steve Jensen, 3M Hutchinson Environmental, Health, & Safety
Manager
8. FORECLOSURE REPORT UPDATE — No Notices this month.
9. COMMUNICATIONS
10. ADJOURNMENT