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03-18-2014 HRAAIARA Hutchinson HRA Regular Board Meeting Hutchinson Housing & March 18, 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 FEBRUARY 18, 2014 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $17,611.42 for checks 8411 to 8419 - Consideration of City Center February 28, 2014 financial reports b. Consideration of approval of Park Towers operating account payments of $36,705.93 for checks 12725 to 12758 and consideration of Park Towers security account payments of $879.18 for checks 1505 and 1506. - Consideration of January 2014 Park Towers financial statements. 4. PARK TOWERS a. Occupancy Summary Report as of March 1, 2014 b. Early Detection -Beat the Bug Incentive 5. SCHOOL CONSTRUCTION PROGRAM -907 LEWIS AVE a. Budget Report b. School Construction Program- RFP for Realtor Services to List 907 Lewis Ave 6. SCDP PROGRAM a. Consideration of Resolution 2014 -2 to change the Procedural Guidelines for the Revolving New Construction Single Family Equity Gap Assistance Program b. Consideration of SCDP Rehab Loans 8684 -9 Setter and 8684 -10 Paolillo Contingent to Loan Review Committee's Approval 7. Downtown Rental Rehab List of responses to interest letter - deadline March 21St 8. Imagine Hutchinson 9. Consideration of Execution of Initiative Acceptance Letter - Community Fix -Up Fund for Targeted Home Improvement Pilot and Fund Availability, Disbursement and Loan/Grant Agreement a. Current CRV initiative for Energy Improvements /SCDP match ends July 1, 2014 b. New Program — Incomes up to $96,500 and discounted interest rates from 5.75% to 4% for three targets — 1. Current SCDP neighborhood - revitalize neighborhood to include incomes above 80% AMI 2. Nuisance ordinance cited houses 3. New roofs plus sealing the attic and adding insulation 10. ADJOURNMENT