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04-15-2014 HRAAIARA Hutchinson HRA Regular Board Meeting Hutchinson Housing & April 15, 2014 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 MARCH 18, 2014 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $28,140.28 for checks 8420 to 8438 - Consideration of City Center March 31, 2014 financial reports - Consideration of approval of Park Towers operating account payments of $61,876.43 for checks 12759 to 12797 - Consideration of approval of Park Towers Security account payments of $668.28 for check number 1507 - Consideration of February 2014 Park Towers financial statements. 4. PARK TOWERS a. Occupancy Summary Report as of April 1, 2014 b. Review of HRA Insurance Register c. Consideration of Resolution 2014 -3 Approving Acceptance of $96,177.00 in 2014 Capital Fund Program Funding. d. Consideration to set Public Hearing for June 17, 2014 at 7:30 A.M. for 2014 CFP Annual Plan Form 50075.1 and 2014 CFP Five year Plan Form 50075.2. 5. SCHOOL CONSTRUCTION PROGRAM -907 LEWIS AVE a. Revised budget and status update b. Consideration of RFP for Realtor Services to list 907 Lewis Ave 6. SCDP PROGRAM Consideration of SCDP Rehab Loan 8684 -11 Kern, Contingent to Loan Review Committee's Approval 7. Downtown Rental Rehab a. Target Area Information 8. COMMUNICATIONS a. A Brush with Kindness Information b. Hutchinson Foreclosure Sales 9. ADJOURNMENT