02-21-2017 HRAAh
HRA
HUTCHINSON HOUSING AND
REDEVELOPMENT AUTHORITY
City Center, 111 Hassan Street SE
Hutchinson, MN 55350
Website Site: www.hutchinsonhra.com
(320) 234-4251 (320) 234-4240 Fax
Hutchinson HRA Regular Board Meeting
February 21, 2017
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JANUARY 17,
2017
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $13,474.34 for checks 8819 to 8825
b. Consideration of City Center December 31, 2016 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $32,925.80 for checks
13863 to 13877
d. Consideration of Park Towers December 31, 2016 Financial Reports
4. CONSIDERATION OF RESOLUTION 2017-1 TO ADOPT THE 2016 KEYSTONE
COMPENSATION STUDY AND TO ADOPT THE 2017 CITY OF HUTCHINSON
COMPENSATION PLAN
5. PARK TOWERS
a. Occupancy Report
b. Park Towers February Newsletter
c. Update on Renovation project- handicapped unit, first floor lobby renovations and corridor
painting. Notice to Proceed issued January 31, 2017 Expected completion by May 1, 2017
d. Update on Laundry Room Fire Renovation - Property Insurance deductible $5,000
e. Review of Insurance Register/2017 Property/Liability Insurance Renewal
f February 14, 2017 Rental Ordinance Inspection Results
• Nineteen apartment cited for resident use of extension cords or cubed adapters not meeting
code
• Apartment 707 - city attorney reviewing non -renewal of lease due to code violations that
have repeated since July 2016
6. UPDATE ON DOWNTOWN SCDP RENTAL REHAB PROGRAM
7. CONSIDERATION OF HRA YEAR END REPORT
8. CONSIDERATION OF RESIGNATION FOR PAT LEMBCKE, BOARD CHAIR
9. CONSIDERATION OF ELECTION OF OFFICERS
10. OTHER COMMUNICATIONS
11. ADJOURNMENT
Closed Meeting- HRA Director Performance Review