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08-18-2015 HRAACity Center, 111 Hassan Street SE HRA Hutchinson, MN 55350 Website Site: www.hutchinsonhra.com HUTCHINSON HOUSING AND (320) 234-4251 • (320) 234-4240 Fax REDEVELOPMENT AUTHORITY Hutchinson HRA Regular Board Meeting August 18, 2015 Agenda 1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JULY 21, 2015 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $21,490.51 for checks 8674 to 8684 b. Consideration of City Center July 31, 2015 Financial Reports c. Consideration of approval of Park Towers operating account payments of $31,490.81 for checks 13318 to 13349 and approval of Park Towers Security Account payments of $1058.97 for check 1523 to 1525 d. Consideration of June 2015 Park Towers financial statements 4. PARK TOWERS a. Occupancy Report b. Resolution to Void Check #12986 c. HUD's Final Affirmatively Furthering Fair Housing Rule information d. Update on Lock Project Installation e. Update on Elevator Project 5. DOWNTOWN RENTAL REHAB PROJECT a. Implementation update 6. 445 ADAMS STREET a. Home Energy Rating Certificate b. Showing reports 7. CONSIDERATION OF PROJECT DESCRIPTION USE OF AVAILABLE TIF FUNDS FROM AUGUSTA HOUSING PROJECT a. Review of Acquisition Target Areas b. Review of Owner Occupied Program 8. 2015 VACANCY RATE -1.85% Market Rate General Occupancy compared to 1.89% in 2014 9. OTHER COMMUNICATIONS 10. ADJOURNMENT Breakfast to follow at McCormicks