09-19-2017 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
September 19, 2017
Agenda
CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON AUGUST 15,
2017
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $18,387.43 for checks 8871 to 8878
b. Consideration of City Center August 31, 2017 Financial Reports
c. Consideration of approval of Park Towers operating account payments of $25,483.63 for checks
14065 to 14084 and approval of Park Towers Security Account payments of $528.76 for check
1556 to 1557
d. Consideration of July 2017 Park Towers financial statements- note final Operating Subsidy
calculation for 2017 -$90,525.00
4. PARK TOWERS
a. Occupancy Report
b. Park Towers September Newsletter
c. 7:30 A.M. PUBLIC HEARING to review 2018 PHA Annual Plan and 2018 Capital Fund Form
50075. 1, additions to 2017-2021 CFP 5 year -plan and review revisions to ACOP and Lease
VAWA provisions.
d. Consideration of Resolution #2017-4 PHA Certification of Compliance with PHA Plans and
Related Regulations
e. Consideration of Resolution 92017-5 Civil Rights Certification HUD -50077 -CR
f. Consideration of Approval for 2018 Capital Fund Plan and additions to 2017 -2021 CFP 5- Year
Plan
g. Consideration of Approval of revisions to ACOP and Lease VAWA Provisions
h. Consideration of Resolution #2017-6 to approve Park Towers 2018 budget
i. Consideration of Resolution 92017-7 to adopt Passbook Savings Rate Procedure
j. Consideration of no change in 2018 flat rent
k. Consideration of Third Amendment to Option and Structure Lease Agreement
5. DOWNTOWN RENTAL REHAB PROJECT PROJECT LOG
6. CONSIDERATION OF CITY TIF FUNDED LIVE AND WORK IN HUTCHINSON FOR FIRST
TIME HOMEBUYER WORKFORCE INITIATIVE TO COMMIT UP TO $100,000 OUT OF AN
AVAILABLE BALANCE OF $380,000 AS OF 6/30/2017
7. CONSIDERATION OF SUBORDINATION REQUEST FOR ENEN SCDP FARRELL LOAN
8. OTHER COMMUNICATIONS — SOUTHWEST CONTINUUM OF CARE COMMITTEE
MEETING MINUTES FROM AUGUST 10, 2017
9. ADJOURNMENT