11-20-2018 HRAA Am City Center, II 1--�assarn Street SIL°
1--Wtchirnsarn, MN 55350
HRA Website Site: ...h_ t h_irnso. hr _o ar
HUTCHINSON HOUSING AND (320)234-425 (320)234-4240 Fax
REDEVELOPMENT AUTHORITY
Hutchinson HRA Regular Board Meeting
November 20, 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 OCTOBER 16,
2018
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of$13,256.84 for checks 8980
to 8985
b. Consideration of approval of City Center October 31, 2018 Financial Reports
c. Consideration of approval of Park Towers Operating Account payments of$137,538.31 for
checks 14450 to 14483
d. Consideration of approval of Park Towers Security Deposit payment of$350.25 for check 1572
e. Consideration of September 30, 2018 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Park Towers November Newsletter—What is RAD
c. Consideration of$47,185 Quote to Replace 3 boilers
5. IMPACT
a. AWARD FOR AFFORDABILITY GAP FOR FIVE UNITS OF NEW CONSTRUCTION
b. IMPACT FUND MONITORING RESULTS FOR 2013, 2016, AND 2017
6. CONSIDERATION OF APPROVAL OF MITCHELL HILP LOAN
7. OTHER COMMUNICATIONS
• PHADA Issue Brief Cash Management in Public Housing
• HUD email on Repositioning Public Housing November 14, 2018
8. RAD WORKSHOP-CANCELLED UNTIL DECEMBER HRA BOARD MEETING
• RAD POWERPOINT PRESENTATION
• TELEPHONE CONVERSATION WITH RAD FINANCIAL CONSULTANT, JAMIE
BORDENAVE
9. CONSIDERATION OF PROCEEDING WITH RENTAL ASSISTANCE DEMONSTRATION
(RAD) PUBLIC HOUSING APPLICATION WITH CONSIDERATION OF FORMAL
APPROVAL OF RESOLUTION 2018-9 ON DECEMBER 18, 2018-TABLED
10. ADJOURNMENT