06-16-2015 HRAAfi!RA Hutchinson HRA Regular Board Meeting
Hutchinson Housing & June 16, 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 MAY 19, 2015
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $35,456.83 for checks 8634 to 8653
b. Consideration of City Center May 31, 2015 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $32,949.58 for checks
13253 to 13278 and approval of Park Towers Security Account payments of $1,204.41 for
checks 1519 to 1521
d. Consideration of April 2015 Park Towers financial statements
e. Consideration of Approval for City Center 2016 Budget
4. PARK TOWERS
a. Occupancy Report
b. 2014 PHAS Report
c. Consideration of Resolution 2015-8 Awarding Elevator Improvement Contract
d. Consideration of Setting Public Hearing for 2016 Park Towers Annual Plan and 2016 Capital
Fund Program
5. CONSIDERATION OF APPROVING JASTER CRPI LOAN CONTINGENT TO THE LOAN
REVIEW COMMITTEE'S APPROVAL
6. SCDP PROGRAM INCOME
a. Review of Program Income Balance for Owner Occupied Rehab project starting October 1, 2014
7. DOWNTOWN RENTAL REHAB PROJECT
a. Update
b. Rental Rehab Program Fact Sheet
c. State of Minnesota Preliminary Grant Contract for Rental Rehab Project
8. UPDATE HRA TECHNOLOGY
a. Review of HRA Website upgrade
b. Consideration of Branding and Marketing Campaign reflecting need of HRA to use current
technology to more effectively market.
9. COMMUNICATIONS
10. ADJOURNMENT
TOUR OF 445 ADAMS STREET