05-16-2017 HRAACity 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
May 16, 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 APRIL 18, 2017
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $19,810.86 for checks 8841 to 8847
b. Consideration of City Center April 30, 2017 financial statements
c. Consideration of approval of Park Towers operating account payments of $133,404.23 for checks 13947
to 13975
d. Consideration of Park Towers March 31, 2017 Financial Reports
4. PARK TOWERS
a. Occupancy Report
b. Park Towers May Newsletter
c. Consideration of Resolution 2017-2 to Adopt Revised ACOP VAWA provisions, revised Resident
Handbook, revised Housekeeping Standards, revised Schedule of Charges
d. Consideration of approval of final construction cost of $141,662 including change order 41 for $6401
for encapsulating asbestos tiles and additional repair/paint work in the corridor.
5. UPDATE ON DOWNTOWN SCDP RENTAL REHAB PROGRAM
a. Consideration of Cancelling Downtown Rental Rehab Loan 96, T93 Properties: 565 Jefferson Street SE
Apartments.
b. Consideration of Approval Contingent to the Loan Review Committee's approval for Gateway Rental
Rehab SCDP Loan new 96, Coffeetree Investments, 11 & 21 Glen Street NW up to maximum loan
amount of $212,500.
6. 7:30 A.M 2016 HRA AUDIT REPORT —TELECONFERENCE CALL
7. OTHER COMMUNICATIONS
a. NAHRO Conference May 23rd to May 26th
b. NAHRO Operating Subsidy formula discussion
8. ADJOURNMENT
Tour of Park Towers Renovation Project -Handicapped Accessible Apartment 215 and First Floor Entrance
following meeting