02-17-2015 HRAAfiiRAHutchinson HRA Regular Board Meeting
Hutchinson Housing & February 17, 2015
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 JANUARY 20,
2015
FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $27,429.44 for checks 8590 to 8602
b. Consideration of City Center January 31, 2015 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $21,563.95 for checks
13117 to 13146
d. Consideration of approval of Park Towers security account payment of $631.40 for check 01518
e. Consideration of Year End December 2014 Park Towers financial statements: Total operating
receipts $541,345.25 and Total operating expenses $435,785.04 - Revenues over expenses of
$105,569.20.
4. PARK TOWERS
a. Occupancy Report
b. Consideration of Resolution #2015-2 Approving Acceptance of 2015 Capital Funds, 2015
Capital Funds Annual Statement, and execution of CFP Amendment #25
c. Reac Inspection Status
5. SCDP Rental Rehab Application prepared by HRA on behalf of the City of Hutchinson
6. CONSIDERATION OF 2014 YEAR END REPORT
7. COMMUNICATIONS
a. Code of Conduct to be signed by each HRA Board Member
8. ADJOURNMENT