12-20-2016 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
December 20, 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 NOVEMBER
15, 2016
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $13,145.16 for checks 8803 to 8811
b. Consideration of City Center November 30, 2016 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $36,502.00 for checks
13801 to 13829
d. Consideration of Park Towers October 31, 2016 Financial Reports
4. PARK TOWERS
a. Occupancy Report
b. 2016 Operating subsidy 90% final proration
c. Park Towers December Newsletter
d. Consideration of Revised Smoke Free Policy
e. Consideration of Resolution 92016-19 Contract award for Handicapped unit base bid "G",
alternate "G-1" for lobby improvements and Alternate "G-2" corridor painting project.
5. CONSIDERATION OF EXECUTION OF COMMUNITY HOMEOWNERSHIP IMPACT FUND
AGREEMENT ID NUMBER 10-2016-13 OWNER OCCUPIED REHAB LOAN PROGRAM AND
APPROVAL OF ACCEPTANCE OF COMMUNITY FIX UP FUND INITIATIVE
6. CONSIDERATION OF AUDIT CONTRACT AWARD TO ABDO, EICK & MEYERS
7. REVIEW OF HRA COMPENSATION PAY GRID
8. OTHER COMMUNICATIONS
a. Final Rule for Violence Against Women Act (VAWA)
9. ADJOURNMENT
Holiday breakfast following meeting at McCormicks