11-18-2014 HRAAfi!RA Hutchinson HRA Regular Board Meeting
Hutchinson Housing & November 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 OCTOBER 21,
2014
FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $22,848.82 for checks 8550 to 8559
b. Consideration of City Center October 31, 2014 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $92,276.43 for checks
13009 to 13042.
d. Consideration of approval of Park Towers Security Deposit Account payments of $255.50 for
check 1515.
e. Consideration of September 2014 Park Towers financial statements.
f. Consideration of Resolution #2014-12 to approve 2015 HRA Retirement Contribution changes
4. PARK TOWERS
a. Monthly Occupancy Report
b. Consideration of Resolution #2014-13 to approve removal of items from Park Towers
Depreciation Report
c. Consideration of Resolution #2014-14 to approve write off of uncollectable accounts.
d. Consideration of Resolution #2014-15 to void check 12933
e. Consideration of LSS Senior Nutrition Program Site Use Agreement - 2015
5. SCHOOL CONSTRUCTION PROGRAM
a. 445 Adams Street — Construction Schedule update
b. CRV Impact Program Award for 2015-2016 School Construction Project $47,500 Value Gap
and $100,000 Construction Financing
6. SCDP Program
a. Update on Revolving Owner Occupied Rehab Loan Program
b. SCDP Rental Rehab Pre -application submitted
7. COMMUNICATIONS
a. Holiday Breakfast
8. ADJOURNMENT