03-17-2015 HRAAfjjRAHutchinson HRA Regular Board Meeting
Hutchinson Housing & March 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 FEBRUARY 17,
2015
FINANCIAL REPORTS
a. Consideration of City Center General Fund payments for checks 8603 to 8609 for $22,147.96
b. Consideration of City Center February 28, 2015 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $55,600.05 for checks
13147 to 13181
d. Consideration of January 2015 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. PHAS 2014 Year End Score 99/100 and Reac Inspection Report
c. Minnesota Housing Public Housing Bond $234,000 Award for Park Towers Elevator
Modernization
5. CONSIDERATION OF RESOLUTION #2015-3 DEFINING REVOLVING PROGRAM
REQUIREMENTS FROM SCDP LOCAL INCOME PROJECTS AND SCDP PROGRAM
INCOME PROJECTS.
6. CONSIDERATION OF RESOLUTION #2015-4 APPROVING LOCAL INCOME PROJECT
REQUIREMENTS FOR 445 ADAMS STREET SE
7. CONSIDERATION OF RFP TO LIST HOUSE AT 445 ADAMS STREET SE
8. CONSIDERATION OF SUBORDINATION REQUEST FOR EFG LOAN #8685-WATZKE
9. CONSIDERATION OF AMENDMENT TO THE WALK AWAY POLICY
10. COMMUNICATIONS
a. Hutchinson Leader article re 445 Adams Street SE
b. SCDP Rental Rehab Application submitted by HRA on behalf of the City of Hutchinson
11. ADJOURNMENT