01-15-2019 HRAA Am City Center, II 1--�assarn Street SIL°
1••Mchirnsarn, 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
January 15, 2019
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 18,
2018
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of$29,720.58 for checks 8995
to 9001
b. Consideration of December 31, 2018 financial reports prior to year end accruals
c. Consideration of approval of Park Towers Operating Account payments of$209,146.59 for
checks 14505 to 14537
d. Consideration of November 30, 2018 Park Towers financial statements
e. Consideration of approval of revised Park Towers Operating Account payments of$135,708.16
Voiding check 414497 for checks 14484 to 14504
4. PARK TOWERS
a. Occupancy Report
b. Park Towers January Newsletter
c. RAD Discussion
d. Consideration of approval to send out RAD Tenant Notices and hold two RAD tenant meetings
e. Consideration of approval to develop and send out an RFP for Park Towers CNA
5. CONSIDERATION TO ADOPT 2019 CITY OF HUTCHINSON COMPENSATION PLAN AS
2019 HRA COMPENSATION PLAN
6. CONSIDERATION OF SMALL CITIES FULL APPLICATION FOR 907 DALE STREET
APARTMENTS WITH RECOMMENDATION FOR APPROVAL BY CITY COUNCIL
7. CONSIDERATION OF SETTING EXECUTIVE DIRECTOR PERFORMANCE REVIEW FOR
FEBRUARY 19, 2019 BOARD MEETING.
8. CONSIDERATION OF EXECUTING 2018 HOMEOWNERSHIP IMPACT FUND CONTRACT-
AWARD ID 11-2018-15 CONTRACT
9. ADJOURNMENT