02-19-2019 HRAA
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
February 19, 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 JANUARY 15,
2019
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of $43,887.09 for checks 9002
to 9012
b. Consideration of City Center Year End December 31, 2018 financial reports
c. Consideration of City Center January 31, 22019 financial reports
d. Consideration of approval of Park Towers Operating Account payments of $43,839.51 for
checks 14538 to 14571
e. Consideration of approval of Park Towers Security Deposit payments of $243.38 for checks
1574 to 1575
f. Consideration of December 31, 2018 Park Towers financial statements
g. Consideration of Insurance Register 12/31/2018
4. PARK TOWERS
a. Occupancy Report
b. Park Towers February Newsletter
c. RAD update
RAD Tenant Notices delivered
RAD Tenant Meetings
RFP for Park Towers CNA
5. CONSIDERATION OF REVISED TIF APPLICATION
6. PUBLIC HEARING MINUTES FOR SMALL CITIES DEVELOPMENT PROGRAM/RENTAL
REHAB APPLICATION FOR SOUTHDALE APARTMENTS-SCDP APPLICATION READY TO
SUBMIT
7. DISCUSSION REGARDING HOUSING QUESTIONS FOR CITY OF HUTCHINSON CITIZENS
SURVEYS
8. DISCUSSION REGARDING CONDUCTING ADDITIONAL SURVEY OF SMALL
EMPLOYERS
9. YEAR END BY THE NUMBERS
10. ADJOURNMENT
EXECUTIVE DIRECTOR PERFORMANCE REVIEW