12-16-2014 HRAAfjjRAHutchinson HRA Regular Board Meeting
Hutchinson Housing & December 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 NOVEMBER
18, 2014
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $20,847.95 for checks 8560 to 8574
b. Consideration of City Center November 30, 2014 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $38,030.06 for checks
13 043 to 13 072
d. Consideration of approval of Park Towers Security Deposit Account payments of $609.05 for
check 1516 & 1517.
e. Consideration of October 2014 Park Towers financial statements.
4. PARK TOWERS
a. Monthly Occupancy Report
b. FYI-5yr PHA/Park Towers Plan approved
c. FYI -Upcoming REAC Park Towers Physical Inspection
5. SCHOOL CONSTRUCTION PROGRAM
a. 445 Adams Street — update
6. REHAB/HOME IMPROVEMENT LOAN PROGRAMS
a. Program Income Rehab Loan —first loan closing in December
7. POLICY UPDATES
a. Consideration of Resolution #2014-16 Adopting HRA Personnel Policy
b. Consideration of Resolution # 2014-17 Update to 2015 HRA Compensation Plan as compared to
2015 City of Hutchinson Compensation Plan
8. COMMUNICATIONS
a. Community Affairs Program Information
b. Holiday Breakfast at McCormicks following Board meeting
ADJOURNMENT