09-17-2013 HRAA114RAHutchinson HRA Regular Board Meeting
Hutchinson Housing & September 17, 2013
Redevelopment Authority Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM Welcome to new
HRA Board member Steve Jensen, 3M Hutchinson Environmental, Health, & Safety Manager
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON AUGUST 20, 2013
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $22,755.18 for checks 8337 to 8344and
August 31, 2013 City Center Financial Statements.
b. Consideration of approval of Park Towers payments of $14,173.64 for checks 12507 to 012537 and
consideration of Park Towers July 2013 Financial Statements.
c. Consideration of payment of salaries and benefits for August upon receipt of billing from the city
4. PARK TOWERS
a. September 2013 Occupancy Report
b. Consideration of approval of no change in flat rent for 2014
c. Consideration of PHA Certifications of Compliance with PHA Plans and Related Regulations And
Board Resolution 2013 -10 to Accompany the PHA 2014 Annual Plan and 2014 CFP Plan
d. Consideration of Board Resolution 2013 -11 Civil Rights Certification for submission of PHA 2014
Annual Plan and 2014 CFP Plan
e. Consideration of Resolution 2013 -12 Adopting HUD Yearly Passbook rate
f 2012 total PHAS score
g. Consideration of Contract Award to Nelrod Company for $5,499 to perform a Green PNA based on
Loan Review Committee Recommendation
h. Update on Boiler and Refrigerator project
5. UPDATE 907 LEWIS AVE
a. August 2013 Hutchinson Median Sales
b. Updated budget
6. CONSIDERATION OF REVISED UNDERWRITING CRITERIA FOR FIX UP FUND /HOME
IMPROVEMENT LOANS
7. SCDP REHAB PROJECTS
8. CONSIDERATION FOR APPROVAL OF SHORT SALE REQUEST BASED ON LOAN REVIEW
COMMITTEES RECOMMENDATION
9. COMMUNICATIONS
10. ADJOURNMENT