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08-16-2016 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 August 16, 2016 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 19, 2016 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $15,452.76 for checks 8777 to 8782 b. Consideration of approval of Park Towers operating account payments of $26,685.53 for checks 13690 to 13711 c. Consideration of approval of Park Towers security account payments of $279.62 for checks 1546 to 1547 d. Consideration of June 30, 2016 Park Towers Financial Statements e. Consideration of July 31, 2016 City Center Financial Statements 4. PARK TOWERS a. Occupancy Report b. Park Tower's August Newsletter c. Park Tower's 2017 draft budget d. Official 2015 PHAS Score 99/100 5. SCDP RENTAL REHAB PROGRAM a. Consideration of Expanding SCDP Rental Rehab Project Target Area -see map and description b. Consideration of Resolution 2016-11 for recommendation for City Council to set public hearing to expand SCDP Rental Rehab Project Target Area 6. UPDATE TIF DISTRICT HIGHFIELD APARTMENTS —Hutchinson Leader Article regarding Highfield Apartments 7. COMMUNICATIONS 8. ADJOURNMENT