07-21-2015 HRAAfiiRAHutchinson HRA Regular Board Meeting
Hutchinson Housing &
July 21, 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 JUNE 16, 2015
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $24,936.20 for checks 8654 to 8673
b. Consideration of City Center June 30, 2015 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $82,507.52 for checks
13279 to 13317and approval of Park Towers Security Account payments of $245.88 for check
1522
d. Consideration of May 2015 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Consideration of Updated Sources and Uses for Elevator Project showing 7% contingency
c. Consideration of Contract Award to Engan & Associates for Architectural Services for 2016
CFP
d. Consideration of Execution of PORP Loan Commitment Documents
5. DOWNTOWN RENTAL REHAB PROJECT
a. Consideration of Resolution # 2015-9 Approving Rental Rehab Procedural Guide and
Adminstrative Contract with the City of Hutchinson for the Downtown Rental Rehab Project
b. Consideration of Education/Licensing Rebate Program for new Lead Contractors
6. 445 ADAMS STREET
a. Budget
b. Showing report
7. DISCUSSION OF PLAN TO USE EXCESS TIF FUNDS FROM AUGUSTA HOUSING
PROJECT
8. SELECTION OF HRA LOGO
9. FORECLOSURE REPORT
10. OTHER COMMUNICATIONS- MHFA RRDL-Rental Rehab Progam of interest
a. Project Updates
11. ADJOURNMENT