01-16-2018 HRAAHRA
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
January 16, 2018
Agenda
1. CALL TO ORDER — 7:00 a.m. - CITY CENTER MAIN CONFERENCE ROOM
2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON
DECEMBER 19, 2017
3. FINANCIAL REPORTS
a. Consideration of City Center General Fund payments of $11,349.54 for checks 8904
to 8911
b. Consideration of City Center December 31, 2017 financial reports
c. Consideration of approval of Park Towers operating account payments of $40,193.99
for checks 14164 to 14195 and approval of Park Towers Security Account payments
of $282.29 for check 1564.
d. November 2017 Park Towers financial reports unavailable due to accountant
software conversion
4. PARK TOWERS
a. Occupancy Report
b. Park Towers January Newsletter
c. AT&T antennae lease rate increase effective 3/1/2018 to $2,329.00 per month
5. CONSIDERATION OF OFFERING UP TO $5,000 FOR PURCHASE OF 141 5TH
AVE NE
6. CONSIDERATION OF RESOLUTION 2018-1 TO ADOPT THE 2018 CITY OF
HUTCHINSON COMPENSATION PLAN
7. CONSIDERATION FOR CONTRACT EXECUTION FOR AWARD OF MHFA
IMPACTFUNDS
8. COMMUNICATIONS
RESULTS OF SCDP RENTAL REHAB PROJECT MONITORING
• HRA/LENDER MEETING SCHEDULED FOR JANUARY 24, 2018
HRA DIRECTOR PERFORMANCE EVALUATION FOLLOWING BOARD MEETING