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05-15-2018 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 May 15, 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 APRIL 17, 2018 3. FINANCIAL REPORTS a. Consideration of City Center General Fund payments of $14,122.59 for checks 8927 to 8934 b. Consideration of City Center April 2018 Financial reports c. Consideration of approval of Park Towers operating account payments of $76,502.34 for checks 14284 to 14307 d. Consideration of January 31, 2018 & February 28, 2018 Park Towers financial statements 4. 7:30 A.M. AUDIT PRESENTATION BY ERIN ENSTAD, ABDO EICK & MEYERS 5. PARK TOWERS a. Occupancy Report b. Park Towers April Newsletter c. Caulking project started May 7, 2018; completion date July 31, 2018 6. WORKFORCE HOUSING DATA REQUIRED FOR IMPACT APPLICATION FOR AFFORDABILITY GAP a. Workforce Housing Task Force Presentation and Recommendations b. Review of City Center Cash Balance Analysis Report c. Resolution 2018-3 to Commit Leverage to MHFA Impact Program Affordability Gap for 2018 Hutchinson Workforce Starter Home Initiative 7. CONSIDERATION OF REQUESTING CITY COUNCIL/HRA WORKSHOP DATE IN JUNE TO REVIEW THE 2018 HUTCHINSON WORKFORCE STARTER HOME INITIATIVE APPLICATION TO MHFA IMPACT FUND 121 '=Mwd� HRA HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY 8. COMMUNICATIONS City Center, 111 Hassan Street SE Hutchinson, MN 55350 Website Site: www.hutchinsonhra.com (320)234-4251 (320)234-4240 Fax a. Keeping Communities Strong by Preserving Public Housing -(Park Towers noted) b. 2018 First Quarter Foreclosure Report -Update 9. ADJOURNMENT