09-15-2015 HRAAh
HRA
City Center, 111 Hassan Street SE
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
September 15, 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 AUGUST 18,
2015
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $10,689.79 for checks 8685 to 8688
b. Consideration of City Center August 31, 2015 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $38,462.67 for
checks 13350 to 13384 and approval of Park Towers Security Account payments of $31.66 for
check 1526
d. Consideration of July 2015 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Update on Elevator Project
c. 7:30 A.M. PUBLIC HEARING to review 2016 Annual Plan and 2016 Capital Fund Form
50075.1 and 2016-2017 Capital Fund Plan Form 50075.2
d. Consideration of Resolution #2015-11 PHA Certification of Compliance with PHA Plans and
Related Regulations
e. Consideration of Civil Rights Certification HUD -50077 -CR
f. Review of Passbook Savings Rate — consideration of approval for no change from 2014
g. Consideration of Schedule of Charges
5. DOWNTOWN RENTAL REHAB PROJECT
Consideration of Approving SCDP Rental Rehab Loan #1 — Gasser contingent to Loan Review
Committee's approval.
6. CITY REVOLVING HOME IMPROVEMENT LOAN PROGRAMS
Consideration of Approving CRPI Loan #5 - Quast and #6 - Stone contingent to the Loan
Committee's approval.
7. 445 ADAMS STREET
a. Update
8. REVIEW OF AVAILABLE TIF FUNDS AND CONSIDERATION OF RESOLUTION #2015-12
ADOPTING CITY OF HUTCHINSON HOME IMPROVEMENT LOAN PROGRAM (HILP)
GENERAL CRITERIA AND CITY REVOLVING LOCAL INCOME PROGRAM (CRLIP)
GENERAL CRITERIA AND RESCINDING RESOLUTION #2014-11 AND #2013-13
9. OTHER COMMUNICATIONS
10. ADJOURNMENT
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