10-21-2014 HRAAfi!RA Hutchinson HRA Regular Board Meeting
Hutchinson Housing & October 21, 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 SEPTEMBER
16, 2014
FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $25.375.80 for checks 8530 to 8549
b. Consideration of City Center September 30, 2014 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $82,465.47 for checks
12969 to 13008.
d. Consideration of August 2014 Park Towers financial statements.
4. PARK TOWERS
a. Monthly Occupancy Report
b. Consideration of Resolution #2014-10 to Submit GO Bond application for Elevator project
c. PHAS high performer bonus for 2015 Capital Funds
d. 2014 Operating subsidy final pro -ration 88.79% or $130,658.80
e. Park Towers Liability Low Loss Ratio Award
f. City Council Approval of AT&T 1st Lease Amendment for Park Towers
5. SCHOOL CONSTRUCTION PROGRAM
a. 445 Adams Street — Construction Schedule update
b. 907 Lewis Sales Price $154,900 Value Gap request $11,984.01 (including $12,500 developer fee
with $2500 to Hutchinson Public Schools)
6. SCDP Program
a. Consideration of Resolution #2014-11 Amending the City Revolving Owner Occupied Rehab
Loan Program Procedural Guide
b. Consideration of Approving CRPI Loan #1- McLain contingent to the Loan Committee's
approval.
c. Consideration of Rental Rehab Pre -application and referral to October 28th City Council meeting
regarding preliminary application signature
7. COMMUNICATIONS
a. Housing TIF memo
b. Housing statistics
c. Foreclosure sales
8. ADJOURNMENT