02-16-2016 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
February 16, 2016
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM -WELCOME
TO PAT LEMBCKE NEW BOARD MEMBER
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JANUARY 19,
2016
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $11,229.78 for checks 8727 to 8731
b. Consideration of approval of Park Towers operating account payments of $27,498.54 for checks
13514 to 13548 and approval of Park Towers Security Account payments of $68.96 for checks
1537
c. Consideration of December 2015 City Center financial statements and January 2016 City Center
financial statements
d. Consideration of Resolution #2016-4 to Void Check #1529
4. PARK TOWERS
a. Review of February Occupancy -1 vacant apartment to be filled mid -month
b. Elevator Project Substantial Completion Date February 11, 2016
c. Park Towers Newsletter
5. CONSIDERATION OF RESOLUTION 2016-3 FOR APPROVAL OF $80,000 IN OWNER
MATCH RENTAL REHAB FINANCING FROM SCDP REVOLVING PROGRAM AND LOCAL
INCOME
6. CONSIDERATION OF 2015 YEAR END REPORT AND 2015 YEAR END BY THE NUMBERS
REPORT
7. COMMUNICATIONS
8. ADJOURNMENT