12-19-2017 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 19, 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
NOVEMBER 21, 2017
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $13,378.69 for checks 8897
to 8903
b. Consideration of City Center November 30, 2017 financial reports
c. Consideration of approval of Park Towers operating account payments of $52,422.76
for checks 14140 to 14163 and approval of Park Towers Security Account payments
of $1463.20 for check 1560 to 1563
d. Consideration of October 2017 Park Towers financial reports
4. PARK TOWERS
a. Occupancy Report
b. Park Towers December Newsletter
c. HUD DECEMBER 6, 2017 REAC Inspection Results Score 90% High Performer
d. Consideration of LSS Senior Nutrition Program Site Use Agreement -2018
e. Review of Draft 2018 Park Towers Workplan
5. CONSIDERATION OF MEMORANDUM OF UNDERSTANDING BETWEEN HRA
AND STIX AND BRIX
6. CONSIDERATION OF APPROVAL OF DEED GRANT ADJUSTMENT FOR SCDP
DOWNTOWN RENTAL REHAB PROGRAM
7. COMMUNICATIONS
a. Letter re Park Towers Improvements
b. Eligible Applicants for Workforce Housing Initiative
HOLIDAY BREAKFAST TO FOLLOW BOARD MEETING
121