09-16-2014 HRAAfiiRAHutchinson HRA Regular Board Meeting
Hutchinson Housing & September 16, 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 AUGUST 19,
2014
FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $28605.03 for checks 8518 to 8529 &
8664, 8665
b. Consideration of City Center August 31, 2014 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $32856.39 for checks
12938 to 12968.
d. Consideration of July 2014 Park Towers financial statements.
4. PARK TOWERS
Public Hearing and review of 2015 PHA Annual & 5 Year Plan and 2015 CFP Annual and 5
Year Plan 7:30 A.M.
a. Consideration of Resolution #2014 -5 to Adopt PHA Annual and 5 Year Plan and to Approve
2015 CFP Annual Plan and 5 Year Plan, and 2015 Flat Rent
b. Consideration of Resolution #2014 -6 Equal Opportunity
c. Consideration of Resolution #2014 -7 to Approve Revised ACOP, Resident Handbook, Lease,
Schedule of Charges effective September 16, 2014 and 2015 Flat Rent effective January 1, 2015.
d. Occupancy Summary report as of September 1, 2014
e. Consideration of Resolution #2014 -8 to approve 2015 Park Towers budget
f. Consideration of Resolution #2014 -9 adopting Passbook Savings Rate
5. SCHOOL CONSTRUCTION PROGRAM
a. 445 Adams Street — Construction Schedule
b. 907 Lewis Preliminary Net income not including developer fee $366.59
6. SCDP Program
a. Rental rehab application update - October City Council meeting regarding preliminary
application signature
b. Close -out of SCDP owner occupied grant
7. COMMUNICATIONS
a. Demographic Report
b. Addition to Century Court Apartments
c. Letter from Hometown Realty
d. Star Tribune Article regarding public housing
e. Hutchinson Leader Article regarding HRA energy efficient homes
f. Apartment Guide /Vacancy rate
8. ADJOURNMENT