03-19-2019 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
March 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 FEBRUARY 19,
2019
3. FINANCIAL REPORTS
a. Consideration of approval of City Center General Fund payments of$28,286.64 for checks 9013
to 9021
b. Consideration of Revised City Center General Fund payments for checks 9002 to 9012 showing
voided check number 9008
c. Consideration of City Center February 28, 2019 financial reports
d. Consideration of approval of Park Towers Operating Account payments of$163,083.56 for
checks 14572 to 14597
e. Consideration of approval of Park Towers Security Deposit payments of$210.25 for check 1576
f Consideration of January 31, 2019 Park Towers financial statements
4. PARK TOWERS
a. Occupancy Report
b. Park Towers March Newsletter
c. RAD update
• CNA RFP
• PHADA Issue Brief regarding HUD considering Cash Management System
• Consideration of Setting Public Hearing for Tuesday, May 21" at 7:00 AM to Review
Significant Amendment to Annual/Five Year Plan for Potential RAD Conversion
5. CONSIDERATION OF REVISIONS TO THE CITY LIVE AND WORK IN HUTCHINSON
PROGRAM AND THE CITY HOME IMPROVEMENT PROGRAM
6. CONSIDERATION OF APPROVAL OF CITY HOME IMPROVEMENT GRANT PROGRAM
PROJECT FUNDS CONTINGENT TO THE LOAN REVIEW COMMITTEE'S APPROVAL
• Live and Work in Hutchinson Grant Program: Kamrath & Brisse
• Home Improvement Grant Program plus Impact Owner match: Jimenez
• Home Improvement Grant Program - Mobile Home Initiative plus Impact Owner match: Berg
7. BOARD RECOMMENDATIONS FOR HOUSING QUESTIONS FOR CITY OF HUTCHINSON
CITIZENS SURVEYS
8. BOARD RECOMMENDATIONS FOR CITY COUNCIL WORKSHOP DATES IN JUNE OR
JULY
• June 1 lth or 25th or July 9th or 23rd at 4:00 P.M.
• Potential topics: Year End Numbers, Workforce New Construction, RAD, SDCP updates, other
9. ADJOURNMENT