11-21-2017 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
November 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 OCTOBER 17, 2017
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $14604.16 for checks 8888 to 8896
b. Consideration of City Center October 31, 2017 financial reports
c. Consideration of approval of Park Towers operating account payments of $29,044.47 for checks
14113 to 14139 and approval of Park Towers Security Account payments of $219.02 for check
1559
d. Consideration of September 2017 Park Towers financial reports
4. PARK TOWERS
a. Occupancy Report
b. Park Towers November Newsletter
c. Update on LED lighting project
d. Consideration of Resolution 2017-10 approving removal from depreciation schedule
e. Consideration of Resolution 2017-11 to write off uncollectable accounts
f. Consideration of Resolution 2017-12 to void uncashed checks
g. HUD REAC Inspection scheduled for December 6, 2017
5. APPROVED IMPACT GRANT FUNDS FOR OWNER MATCHES TO TIF OWNER OCCUPIED
REHAB PROGRAM
6. UPDATE ON TAX FORFEITURE AUCTION 25 JEFFERSON STREET
7. HIGHFIELD APARTMENTS —STEVE KUEPERS, DEVELOPER WITH TOUR TO FOLLOW
MEETING
8. ADJOURNMENT