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05-19-2015 HRAAfiiRAHutchinson HRA Regular Board Meeting Hutchinson Housing & May 19, 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 APRIL 21, 2015 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $3,575.44 for checks 8626 to 8633 b. Consideration of City Center April 30, 2015 Financial Reports c. Consideration of approval of Park Towers operating account payments of $56,759.17 for checks 13219 to 13252 d. Consideration of March 2015 Park Towers financial statements e. City Center 2016 Draft Budget 4. PARK TOWERS a. Occupancy Report b. Update on Park Towers 2015 Improvements/Repairs Plan — Elevator Bids due May 28, 2015, Contracts Awarded for Lock Replacement Project for cost of new locks and installation for a total of $48,001.47 and carpet replacement in management office for $3,150.00 5. 7:30 A.M. TELEPHONE CONFERENCE CALL FOR 2014 HRA AUDIT OF FINANCIAL STATEMENTS TO MARK BABCOCK, BABCOCK LANGBEIN CPA. 6. UPATE ON CONSTRUCTION SCHEDULE/SHOWINGS AT 445 ADAMS STREET SE 7. DEED AWARD OF $364,359 FOR DOWNTOWN RENTAL REHAB PROGRAM APPLICATION 8. COMMUNICATIONS -Century Court Apartments 9. ADJOURNMENT