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Agenda - HRA• HOPKINS HRA SPECIAL MEETING March 15, 2011 7:15 p.m. I. CALL TO ORDER II. CONSENT AGENDA ITEM 2011-04 Write off of Old HRA Debt, adopt HRA Resolution 474 ITEM 2011-05 Write off of Old Checks, adopt HRA Resolution 475 ITEM 2011-06 Depreciation Report Update, adopt HRA Resolution 476 ITEM 2011-07 Name Acting Executive Director for HRA, adopt HRA Resolution 477 Recommendation: approve consent agenda Board Action: III. NEW BUSINESS ITEM 2011-03 HRA Budget 4-1-11 to 3-31-12 Recommendation: adopt HRA Resolution 473 Board Action: IV. ADJOURNMENT • Board Action: MARCH APRIL S M T W T F S S M T W T F S MAXWELL 1 2 3 4 5 1 2 BRAUSEN 6 7 8 9 10 11 12 3 4 5 6 7 8 9 HALVERSON 13 14 15 16 17 18 19 10 11 12 13 14 15 16 ROWAN 20 21 22 23 24 25 26 17 18 19 20 21 22 23 YOUAKIM 27 28 29 30 31 24 25 26 27 28 29 30 GETSCHOW ELVERUM • HOPKINS HRA SPECIAL MEETING March 15, 2011 7:15 p.m. I. CALL TO ORDER II. CONSENT AGENDA ITEM 2011-04 Write off of Old HRA Debt, adopt HRA Resolution 474 ITEM 2011-05 Write off of Old Checks, adopt HRA Resolution 475 ITEM 2011-06 Depreciation Report Update, adopt HRA Resolution 476 ITEM 2011-07 Name Acting Executive Director for HRA, adopt HRA Resolution 477 Recommendation: approve consent agenda Board Action: III. NEW BUSINESS ITEM 2011-03 HRA Budget 4-1-11 to 3-31-12 Recommendation: adopt HRA Resolution 473 Board Action: IV. ADJOURNMENT • Board Action: �ca City of Hopkim March 10, 2011 HRA Report 2011-04 Rent Register Write off for Fiscal Year Ending 03/31/2011 Proposed Action Staff recommends adoption of the following motion: Adopt Resolution 474, authorizing the HRA staff to write off bad debts as uncollectible. Overview The HRA currently has three tenant accounts with uncollectible balances. Each, resident moved out with a balance due for rent. To clear the books for fiscal year ending 03/31/2011, the HRA Board must approve a resolution clearing this amount from the books. Primary Issue to Consider • What are the dollar amounts to be written off? Account Number Amount to be written off 205 $236.00 400.00 $304.00 404.7 $262.00 602.20 $125.00 • Can the HRA still attempt to collect the debt from the past tenants? The HRA has filed a claim against these past tenants with a bad debt over $25.00 using the. Minnesota Revenue Recapture Act. This act allows housing authorities to collect debts by intercepting income and property tax refunds. The program administered by the State of Minnesota has been very successful in .returning funds to the HRA. Supporting Information • HRA Resolution 474 Alternatives The HRA has the following alternatives regarding this issue: 1. Approve the action as recommended by staff. 2. Continue for further information.,: StacyUnowsky Public Housing Manager n HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 474 RESOLUTION AUTHORIZING THE WRITE OFF OF UNCOLLECTIBLE DEBT FROM PAST PUBLIC HOUSING RESIDENTS WHEREAS, the Housing and Redevelopment Authority In and For the City of Hopkins, Minnesota, (the "Authority") desires to clear the books by writing off tenant accounts as uncollectible; and WHEREAS, the Authority will file a claim with the State of Minnesota Department of Revenue for all debts exceeding $25.00. NOW, THEREFORE, BE IT RESOLVED that the Authority Board of Commissioners hereby authorizes the write-off of uncollectible debt from tenant accounts 205, 400.00, 404.7, and 602.20, totaling $927.00, from the books. 0 Adopted this 15th day of March 2011. Chair ATTEST: Executive Director • • 0 March 10, 2011 -ca City of Hopkins HRA Report 2011-05 Public Housing Write -Off of Outstanding Checks Proposed Action Staff recommends adoption of the following motion: Adopt Resolution 475, approving the write-off of Outstanding Uncashed Checks for the period ending 3/31/11. With approval of this motion, staff will officially write off the uncashed checks that are still outstanding on the HRA Bank Reconciliation. Overview The HRA is required by the Department of Housing and Urban Development (HUD) to review the Bank Reconciliation Worksheet and write off ahy.uncashed checks. These checks were written by the HRA to .various sources and have never been cashed. This process cleans up the general accounting for the HRA. HUD also requires this to be done by resolution. A copy of the resolution is sent to our fee accountants to complete the removal from the Bank Reconciliation. Primary Issue to Consider What checks. are to be written off? Check Number Dollar Amount 11167 $ 37.49 11360 $ 71.91 11884 $322.00 Supportina Information • HRA Resolution 475 Alternatives The HRA has the following alternatives regarding this issue: 1. Approve the action as recommended by staff. 2. Continue for further information. Stacy Unowsky, Public Housing Manager • HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 475 RESOLUTION AUTHORIZING THE WRITE-OFF OF UNCASHED, OUTSTANDING CHECKS WHEREAS, the Housing and Redevelopment Authority In and For the City of Hopkins, Minnesota, (the "Authority") operates a Low Rent Public Housing Program; and WHEREAS, the Authority, as a requirement of the Department of Housing and Urban Development (HUD), finds it necessary to review and remove old, outstanding checks from Bank Reconciliation; and WHEREAS, the Authority has prepared a list of the checks to be removed by the end of the fiscal year ending 3/31A 1. NOW, THEREFORE, BE IT RESOLVED that the Authority Board of Commissioners hereby authorizes the removal of outstanding, uncashed checks listed on the Bank Reconciliation. Adopted this 15th day of March 2011. ATTEST: Executive Director Chairman • March 10, 2011 -OC* City of Hopkins HRA Report 2011-06 Public Housing Depreciation Report Updates Proposed Action Staff recommends adoption of the following motion: Adopt Resolution 476, approving the revisions to the Public Housing Depreciation Report for the period ending 3/31/11. With approval of this motion, staff will officially change the Depreciation Report -for the upcoming fiscal year end. Overview The HRA is required by the Department of Housing and Urban Development (HUD) to review the Depreciation Report annually. When equipment or purchases are added to the.report it requires revision; however, if anything is to be removed from the report it requires action by HRA and a Board Resolution. The HRA equipment needing to be officially removed is located in the Non -dwelling Equipment area. The other two items were no longer applicable. This updated report is generally included in the files during the audit for the HRA Public Housing Program. Primary Issue to Consider • Which items are being removed? Prow Plow New plow purchased in 2006 Retaining Wall Sold 20th Ave Land Glass/Installation Harmon Windows Replaced in 2010 Supporting Information Depreciation Report dated 01/28/2011 HRA Resolution 476 Alternatives The HRA has the following alternatives regarding this issue: 1. Approve the action as recommended by staff. 2. Continue for further information. Stacy Unowsky, Public Housing Manager • HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 476 RESOLUTION UPDATING THE PUBLIC HOUSING DEPRECIATION REPORT WHEREAS, the Housing and Redevelopment Authority In and For the City of Hopkins, Minnesota, (the "Authority") operates a Low Rent Public Housing Program; and WHEREAS, the Authority, as a requirement of the Department of Housing and Urban Development (HUD), finds it necessary to review and revise the Depreciation report annually; and WHEREAS, the Authority has reviewed and proposes the updating of the Depreciation Report for fiscal year ending 3/31/11. • NOW, THEREFORE, BE IT RESOLVED that the Authority Board of Commissioners hereby authorizes the revision of the Depreciation Report for the fiscal year ending March 31, 2011. Adopted this 15'' day of March 2011. 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N Mt- n r 03 mm O c- O N L- o 00 -4 O N N 00 0% 00 t� Oo N X N °O cV tc ���CN %16 00 00 D O\ d� M N N m O m a M t-41 M N Q3 O C. -J+ -U 00 00 kp O M Cw M O1 a r+N d N OC m 0 L O m O1 O N � mOO m M YO (,D0 M N N ti r-y en CL mQ N 0 00 O 00 0 Y +. 00 cV 00 of 00 Q p O 00 O1�Cn E- N M 00 YYss m Y f+ p O �2 A � E onnC/IM Q 0.2kn to 0 r-4 -4 D a a v o 0 rZi -400 �Co � mt 0 0 CN ON a c C7 U C R. im 4o w Sl m W Q U L$U EL p W CL "4rON� oW0IN `ter' A W fn co . U- Q I C7 • City of Hopkins March 11, 2011 HRA Report 2011-07 APPOINT ACTING EXECUTIVE CO -DIRECTORS FOR THE HOPKINS HOUSING & REDEVELOPMENT AUTHORITY Proposed Action Staff recommends adoption of the following motion: Adopt Resolution 477 to appoint Stacy Unowsky and James Genellie as Acting Executive Co -Directors for the Hopkins Housing & Redevelopment Authority, beginning March 16 2011 and ending when a new City Manager/Executive Director is hired. With this action, it is understood that Stacy Unowsky will represent the HRA as Acting Executive Director for public housing matters, and James Genellie for all other activities. Overview With my resignation, the HRA will need to appoint an acting Executive Director. • The public housing program is entering into a period of significant report submittal requirements and only Stacy Unowsky and I are currently entered in to HUD's LOCS system of computer report submittal. Timing does not allow for Mr.. Genellie to be approved through the LOCS system in time for the required submittals, so a joint appointment is being recommended. There will be no wage increases associated to this action. Primary Issues to Consider The duties that will be performed by Stacy Unowsky as Acting Executive Director are those that she is either currently performing or represent actions approved by the HRA. When a permanent City Manager is hired, she/he will become the Executive Director of the HRA and be approved through the LOCS system. Rick is utive Director . HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 477 RESOLUTION AUTHORIZING THE APPOINTMENT OF ACTING EXECUTIVE CO -DIRECTORS FOR THE HRA WHEREAS, the Housing and Redevelopment Authority In and For the City of Hopkins, Minnesota, (the "Authority") operates a Low Rent Public Housing Program; and WHEREAS, the Housing and Redevelopment Authority In and For the City of Hopkins, Minnesota, (the "Authority") also undertakes redevelopment activities and facilitates meetings of the Hopkins Housing and Redevelopment Authority Board; and WHEREAS, the Authority, as a requirement of the Department of Housing and Urban Development (HUD), requires an Executive Director or Acting Executive Director for the Public Housing Program. With the resignation of Rick Getschow, the HRA will • need to appoint an Acting Executive Director; and WHEREAS, the public housing program is entering into a period of significant reporting requirements and only Rick Getschow and Stacy Unowsky are currently entered in to HUD's LOCS system of computer report submittal. Timing does not allow for James Genellie, the Acting City Manager, to be approved through the LOCS system in time for the required submittals, so a joint appointment is being recommended. NOW, THEREFORE, BE IT RESOLVED that the Authority Board of Commissioners hereby authorizes that Stacy Unowsky and James Genellie be named Acting Executive Co -Directors for the HRA. Stacy Unowsky will represent the HRA as Executive Director for public housing matters, and James Genellie will act as Executive Director for all other HRA activities. Adopted this 15th day of March 2011. Chairman ATTEST: 0 Executive Director City of Hopkins March 10, 2011 HRA Report 2011-03 Public Housing Operating Budget Proposed Action Staff recommends adoption of the following motion: Adopt Resolution 473, approving the Operating Budget for the period ending 3/31/12. With approval of this motion, staff will submit the Operating Budget documents to HUD for their review, adjustment and approval. Overview Each year the NRA is required by the Department of Housing and Urban Development. (HUD) to develop and approve a budget for the'operation of the 76 units of Hopkins HRA -owned Public Housing at. Dow Towers. HUD currently distributes Operating Subsidy based on the calendar rather than the HRA fiscal year. In addition.to preparing the fiscal year budget, HUD annually requests the submission of the Operating Subsidy Calculation. The earned subsidy used for the calculation is an estimate. We will submit the Operating Subsidy information on the SAGIS system with assistance from our Fee Accountant. When Congress determines the amount of funding for public housing programs we will be notified of the actual amount. The Operating Budget is for our use as a guide during our budget year; however, HUD requires the Budget to be reviewed and approved by resolution. Supporting Information Calculation of Operating Budget Forms HUD -52564 HRA Resolution 473 Alternatives The HRA has the following alternatives regarding this issue: 1. Approve the action as recommended by staff. 2. Continue for further information. Stacy Unowsky, Public Housing Manager 0 �perating Budget U.S. Department of Housing Description (1) "OMB Approval No. 2577-0026 (exp. 9130/2006) IEstimates ❑or Actual Current Budget yr. 2011 PUM t3) and Urban Development Requested Budt at Estimates PHA/IHA Estimates HUD Modifications Amount Amount (to nearest $10) PUM (to nearest $10) (5) 6) C71 Homebuyers Monthly Payments for: 010 7710 Operating Expense Office of Public and Indian Housing 0.00 See page four for instructions and Public reporting burden statement e. T e of Submission b. Fiscal Year Ending c. No, of months (check one) d. T e of HUD assisted profect(s) X Original Revision No.: 03/31/12 X 12 mo. Otho, (sp 01 X PHAiIHA Owned Rental Housing e. Name of Public Housing Agency/Indian Housing Authority (PHA/IHA) 02 IHA Owned Mutual Help Homeownership HOPKINS HOUSING AUTHORITY 3.84 03 PHA/IHA Leased Rental Housing f. Address (city, State, zip code) 090 3190 Noridwelling Rental D4 PHAIIHA Owned Turnkey III Homeownership 10101ST STREET 0 05 H PHA/IHA Leased Homeownership HOPKINS, MN 55343 269.54 245,820 110 g. ACC Number h. PAS/LOCCS Project No. I. HUD Field Office C-942 MN07800112M 0 MINNEAPOLIS J. No. of DwellingUnits s1k.No. of UnR onths MNo, of Projects 16.45 18.64 17,000 130 Total Rental Income sum of lines 100, 110, and 120 Available 279.06 288.16 262,820 Operating Expenditures -Administration: 140 1 4110 lAdministradve Salaries 76 9 12 ONE 80,010 145 41i045Administrative Benefits , Line No. Acct. No. Description (1) Actual Last Fiscal Yr. 2010 PUM (2) IEstimates ❑or Actual Current Budget yr. 2011 PUM t3) PUM (4) Requested Budt at Estimates PHA/IHA Estimates HUD Modifications Amount Amount (to nearest $10) PUM (to nearest $10) (5) 6) C71 Homebuyers Monthly Payments for: 010 7710 Operating Expense 0.00 020 1 7712 Earned Home Payments 0.00 030 L7T1a 1 Nonroutine Maintenance Reserve 0.00 Operating Receipts 070 3110 Dwelling Rental 249.89 256.58 263.51 240,320 Deo 3120 Excess Utilities 3.84 6.03 6.03 6.500 090 3190 Noridwelling Rental 0.00 0 00 Total Rental Income sum of lines 070, 080, and 090 253.73 262.61 269.54 245,820 110 3610 Interest on General Fund Investments 0,00 0.00 0 120 3690 Other income 16.59 16.45 18.64 17,000 130 Total Rental Income sum of lines 100, 110, and 120 270.32 279.06 288.16 262,820 Operating Expenditures -Administration: 140 1 4110 lAdministradve Salaries 74.22 89.96 87.73 80,010 145 41i045Administrative Benefits 12.08 16.45 13.71 12,500 150 4130 1 Legal Expense 0.48 1.10 3.84 3,500 160 4140 Staff Training 1.42 2.74 2.74 2,500 170 4150 Travel 0.40 0.88 0.881 800 180 4170 Accounting Fees 2.77 4.39 4.39 4,000 190 4171 Auditing Fees 0.00 5.48 5.48 5,000 200 4190 Office Expense 16.30 16.45 9.87 9,000 200 4192 lAdveritsing & Marketing 0.00 0.00 0.11 100 200 4194 1 Other Admin Expense 1.01 5.48 1.21 1,100 210 JTGtal lAdministrative Expense sum of line 140 thru line 200 108.68 142.93 129.95 118,510 Tenant Services: 220 4210 1 Salaries 0.00 0 225 42104$ Tenant Services Benefits 0.00 230 4220 Recreation, Pubfications and Other Services 0.00 240 4230 Contract Costs. Training and Other 0.00 250 Total Tenant Services Expense sum of lines 220, 230, and 240 0.00 0.00 0.00 0 Utilities: 260 4310 lWater 3.91 3.95 4.28 3,900 270 4320 Electricity 33.41 33.44 36.73 33,500 280 4330 Gas 20.61 24.67 19.19 17,500 290 4340 Fuel 0.00 0.00 0 300 4390 Other Utilities Expense 7.65 6.03 0.00 0 310 4391 Garbage Removal 8.50 10.96 9.32 8 500 320 Total Utilities Expense (sum of line 260 thru line 3101 74.nR 79 05 69.62 93 4n • -- - form HUD -52564(3/95) Previous editions are obsolete Page 1 of 3 ref. Handbook 7475.1 650 Total O rattn Ex endrtures Prior Year Adjustments: 560 601D Prior Year AdustrnentsAffectrn ResidualRecei is Other Expenditures: 570 Deficien in Residual Recei is at End of Preceding Fiscal Yr. 680 Total Operating Expenditures, including prior year adjustments and other enditures One 550 lus or minus line 560 lus line 570 381. 590 Residual Receipts (or Deficit) before HUD contributions and royjglon for ­r2flng reserve line 130 minus line 560 (110. HUD Contributions: 600a8010 Basle Annual Contribution Earned -Leased Pro'ects:Current Year 610rior YearAd'u0620Basic Annual Contribution linesou lusorminusline610 133 _ ..___ ,-__...Yr.(befone Year-end ad') 670Total Year -End Ad ustmentsfOther (plus or minus lines 640 thru ssa 680 8020 Total ti Sutxd current ear ne 630 plus or minus line 6 690 Total HUD Contributions sum of lines 62o and 680 700 Residual Receipts (or Deficit) (sum of line 590 plus line 690) 50.73406 71.67) (115 00 RR6 i 1 0.00 133.86 133.86 2.2.93 (93 fi4)i (47.70 0 N 0 on Jan 28, 1 form HUD -52564(3195) ref. Handbook 7475.1 Page 2 of 3 Previous editions are obsolete Fiscal Year Ending Name of PHAAHA HOUSING AUTHORITY 03/31/12 HOPKINS Actual XX Fstimates Last Fiscal ❑ or Actual HUD Modifications Yr. cuRe,neua9ciyr. 2010 2011 Amount Amount Line Md. PUM PUM PQM (to ne re t $10) PUM (to nearest $10) No. No. Description (2) (3) (4). t) Ordinary Maintenance and Operation: 84.83 92.12 93,96 85,690 330 4410 Labor 12.99 17.75 10.96 10,000 335 441.1 Maintenance Benefits 1812 2412 21,93 20,000 340 4420 Materials 18.73 21.93 16.45 15,000 350 4430 Misc contract Costs 0.00 0.55 0.55 1500 350 4432 Hestin & Coolin Contracts0 00 0.33 0.00 0 350 4433 Snow Removal Contracts 8.35 9.87 4.93 4,500 350 4434 Elevator Maintenance Contracts 1.83 2 52 2.19 2,000 350 4435 Landscaoe & Grosuxis Contracts 10.81 7.13 8.28 7,550 350 4436 Unit Turnaround Contracts 1.06 2.19 1.10 1,000 350 4437 Electrical Contracts 2.81 3.29 4.39 4,000 350 4438 Piumbin Contracts 2.39 3.29 1.10 1,000 35p 4439 Extermination Contracts 0.00 0.55 0.00 0 350 1 4440 JJanriorial Contracts 0.80 1.61 0.55 500 350 1 4441 Routine Maintenance Contracts 162.77 187.26 166.38 151,740 360 Total Ordina Mahttenanre & opweraton Expense. lines 330 to 350 General Expense: 13.94 16.45 16.45 15,000 410 4510 insurance - Pr 6.82 8.77 7.68 7,000 410 4511 Insurance - Liabifi 519 6.03 5.48 5000 410 4512 Insurance - Work Comp 0.46 0.55 0.60 550 410 4513 insurance - Other 8.98 9.14 10.00 9,120 420 4520 Pa eats in Lieu of Taxes 0.00 430 4530 Terminal Leave P menti 0.33 0.55 0.55 500 • 450 4570 Collection Losses 0.00 460 4590 Other General Ex ense 35.72 41.49 40.76 37,170 470 Total General ense sum of fines 410 to 460450.73 406M 370,82 00 480 Total Routine Ex ense sum of lines 210, 250, 320, 360, 400, and 470 381.25 50.73 406.60 370 820.00 sum of lines 500 and 540 650 Total O rattn Ex endrtures Prior Year Adjustments: 560 601D Prior Year AdustrnentsAffectrn ResidualRecei is Other Expenditures: 570 Deficien in Residual Recei is at End of Preceding Fiscal Yr. 680 Total Operating Expenditures, including prior year adjustments and other enditures One 550 lus or minus line 560 lus line 570 381. 590 Residual Receipts (or Deficit) before HUD contributions and royjglon for ­r2flng reserve line 130 minus line 560 (110. HUD Contributions: 600a8010 Basle Annual Contribution Earned -Leased Pro'ects:Current Year 610rior YearAd'u0620Basic Annual Contribution linesou lusorminusline610 133 _ ..___ ,-__...Yr.(befone Year-end ad') 670Total Year -End Ad ustmentsfOther (plus or minus lines 640 thru ssa 680 8020 Total ti Sutxd current ear ne 630 plus or minus line 6 690 Total HUD Contributions sum of lines 62o and 680 700 Residual Receipts (or Deficit) (sum of line 590 plus line 690) 50.73406 71.67) (115 00 RR6 i 1 0.00 133.86 133.86 2.2.93 (93 fi4)i (47.70 0 N 0 on Jan 28, 1 form HUD -52564(3195) ref. Handbook 7475.1 Page 2 of 3 Previous editions are obsolete • Name of PHA/IHA Fiscal Year Ending HOPKINS HOUSING AUTHORITY _ 03131112y Estimates I HUD Part I - maximum uperau"Ll lumvp YC — F Isw- 740 2827 PHAiIHA-Leased Housing -Section 23 or 10(c) comments PHA! IHA Approval Name Title Signature Date Field Office Approval Name lltie Signature Date form HUD -52584(3195) Previous editions are obsolete Page 3 of 3 ref. Handbook 7475.1 Part It -Provision for and Estimated or Actual Operating Reserve at Fiscal Year End 780 Opelong Reserve at End of Previous Fiscal Year - Actual for FYE (date): 790 Provision for Operating Reserve - Current Budget Year (check one) fX Estimated for FYE Actual for FYE 800 Operating Reserve at End of Current Budget Year (check one) QX Estimated for FYE E] Actual for FYE N/A 810 Provision for Operating Reserve - Requested Budget Year Estimated for FYE 0 Enter Amount from line 700 820 Operating Reserve at End of Requested Budget Year Estimated for FYE 0 AM Sum of lines 800 and 810 30 Cash Reserve Requirement- 25 % Of line 480 0 comments PHA! IHA Approval Name Title Signature Date Field Office Approval Name lltie Signature Date form HUD -52584(3195) Previous editions are obsolete Page 3 of 3 ref. Handbook 7475.1 Operating Budget Schedule of Administration Expense Other Than Salary U.S. Department of Housing and Urban Development Office of Public and Indian Housing 01MB Approval No. 2577-9026 (Exp_ 9/30/2006) Public Reporting Burden for this collection of information is estimated to average 1 hour per response, including the time for reviewing instructions, searchin existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless that collection displays a valid OMB control number . This information is required by Section 6 (c)(4) of the U.S. Housing Act of 1937. The information is the operating budget for the low-income housing progr and provides a summary of proposed budgeted receipts and expeditures, approval of budgeted receipts and expenditures, and justifications of certain specific( amounts. HUD reviews the information to determine if the operating plan adopted by the P1 -IA and the amounts are reasonable and that the PHA is in compli with nrnrednrPe nrecerihed by Hi1D. Resnonses are reauired to obtain benefits. This information does not lend itself to confidentiality. Name of Housing Authority: HOPK)NS HOUSING AUTHORITY Locality: HOPKINS, MN Fiscal Year End: 03/31/12 (1) Description (2) Total (3) Management (4) Development (5) Section 8 (6) Other _ I Legal Expense see Special Note in Instruction 3,500 3,500 2 Training (list and rovido justification 2,500 2,500 3 Travel Trips To Conventions and Meetings list and provide justification 0 800 4 Other Travel: Outside Area of Jurisdiction 0 5 Within Area of 'urisdiction 0 6 Total Travel 800 800 0 0 0 7 Accounting 4,000 4,000 8 Auditing 5,000 5,000 9 Sundry Rental of Office Space 4180 0 10 Publications 4194 100 100 11 Membership Dues and Fees 4194 500 500 12 Collection Agent Fees and Court Costs 4194 0 13 Administrative Services Contracts 4194 500 500 14 Other Sundry Expense(provide breakdown 4194 0 100 15 Telephone, Fax, Electronic Communications 4190 4,000 4,000 16 Forms Stationary and Office Supplies 4190 5,000 5,000 17 Advertising & Marketing 4192 1 100 1 100 18 iTotal Sundry 10,200 10,300 0 0 0 Total Administrative Expense Other Than Salaries 26,100 26,100 0 1 0 0 To the best of my knowledge, all of the information stated herein, as well as any information provided in the accompaniment herewith, is true and accurate. Warning: HUD will prosecute falsb claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802) Signature of authorized representative & Date: X form IIUD-52571(3/95) Page 1 of 1 ref Handbook 7475.1 • • Operating Budget U.S. Department of Housing "OMS Approval No, 2577-0026 (Exp. 9130/2006) Summary of Budget Data and Justifications and Urban Development Office of Pubic and Indian Housing Public Reporting burden for this collection of information is estimated to average 45 minutes per response, Including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. This agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless that collection displays a valid OMB control number. This Information is required by Section 6 (c)(4) of the U.S. Housing Act of 1937. The information is the operating budget for the low-income housing program and provides a summary of proposed/budget receipts and expeditures, approval of budgeted receipts and expenditures, and justification of certain specified amounts. HUD reviews the information to determine. If the operating plan adopted by the pHA and the amounts are reasonable and that the PHA Is in compliance with procedures perscribed by HUD. Responses are required to obtain benefits. This information does not lend itself to confidantielity. HOPKINS HOUSING Dwelling Rental: Explain basis for estimate. For HUD -aided low -rent housing, other than Section 23 Leased housing, state amount of latest available total H/A monthly rent roll, the number of dwelling units available for occupancy and the number accepted for the same month end. Cite HA policy revisions and economic and other factors which may result in a greater or lesser average monthly rent roll during the Requested Budget Year. For Section 23 Leased housing, state the number of units under lease, the PUM lease price, and whether or not the cost of utilities is included. If not included, explain method for payment at utility costs by HA and/or tenant. August -10 19,881.00 September -10 20,383.00 Average of previous 6 months rent charged, times 12 October -10 20,267.00 November -10 19,989.00 December -10 19,789.00 January -11 19,849.00 TOTAL 120,158.00 TOTAL.: 240,320 Excess Utilities: (Not "for Section 23 Leased housing.) Check appropriate spaces in item 1, and explain "Other", Under item 2, explain basis for determining 18 excess utility consumption. For example, Gas; individual check meters at OH -100-1, proration of excess over allowances at OH -100-2, eta Cite effective date of present utility allowances. Explain anticipated changes in allowances or other factors which will cause a significant change In the total amount of excess utility charges during the Requested Budget Year. 1. Utility Services Surcharged: Gas 1:1 ElectricityKI OtherO (Specty) 2. Comments 5,500 TOTAL: 5,500 Nondwelling Rent: (Not for Section 23 Leased Housing.) Complete Item 1, specifying each space rented, to whom, and the rental terms. For example: Communih Building Space - Nursery School - $50 per month, eta Cite changes anticipated during the Requested Budget Year affecrmg estimated Non -dwelling Rental Income. 1 Space Rented To Whom Rental Terms 2. Comments TOTAL: 0 form HUD -62573 (3/95) Previous Editions are obsolete Page 1 of 4 ref Handbooks 7475.1 r� u Intere11 st 11 on Gener11 al Fund Inves11, tm11, ents: 11, State the amount of present General Fund investment and the percentage of the General Fund it represents. Explain d operating reserves, dwelling rent, operating expenditures, etc., which will affect estimated average monthly circumstances such as increased or decrease total investments in the Requested Budget Year. Explain basis for distributions of interest income between housing programs. ESTIMATED TOTAL: 0 Other Comments on Estimates of operating Receipts: Give comments on all other significant sources of income which wilt present a clear and understanding of the I -Ws prospective Operating Receipts situation during the Requested Budget Year. For Section 23 Leased housing explain basis for estimate of utility charges to tenants. LAUNDRY 3,100 NEXTEL (ANTENNA) 9,770 MISC 4,130 TOTAL: 17,000 Operating Expenditures Summary of Staffing and Salary Data Complete the summary of pttomtation below on the basis of information shown on form HUD -52566, Schedule of all Positions and salaries, as follows: Column (1) Enter the total number of positions designated with the corresponding account line symbol as shown in Column (1), form HUD -52566. Column (2) Enter the number of equivalent full-time positions allocable to HUD -aided housing in management. For example: A HA has three "A -NT' positions allocable to such housing at the rate of 80%, 70%, and 50% respectively. Thus, the equivalent full-time position is two. (8/10 + 7/10 + 5/10). Column (3) Enterthe portion of 11011111 salary expenses shown in Column (5) or Column (6), form HUD -52566, allocable to HUD -aided housing in management, other Ow Section 23 Leaved housing mn (5) or Column (1m, form 566, allocable to Section 23 Leased housing in management. Column (4) Enterthe portion of tolal salary expenses shown in Coluolumn (5) or Column (7), form HUD -52566, allocable to Modernization programs (Comprehensive Column (5) Enterthe portion of total salary expense shown in C improvement Assistance Program or comprehensive Grant Program). Column (6) Enter the portion of total salary expense shown in Column (5) or Column (9), form HUD -52566, allocable to Section 8 Programs. Note: The number of equivelentfull-time positions and the amount of salary expenses for all positions designated "M" on form HUD -52566 must be equitably distributed to accourd lines Ordinary Maintenace and Operation- tabor, Extraordinary Maintenance Work Projects, and Betterments and nuaaaaavaw . — -- - Account Line Total Number of positions 1 Equivalent Full -Time Positions 2 HUL1-PdPe❑ ividna cu, salaryEx , enses Management 3 Section 23 leased Housing Only 4 Modernization Programs Section 8 Program Admintstration—Nontechnical Salaries 1 Administration --Technical Salaries 1 r Ord'atary Maintenance and Operation --Labor 1 Utilities—tabor 1 Other (Specify) (Legal. eta) t E)draofdinery Maintenance Work Projects 2 Betterments and AddWon$ Work Projects 2 .....1 a,. the 1 Carry fbrw to the appropriate Ilne on HUD -52564, the amount of salary expense shown in column (31 on the correnm,, spvuy --i --- - -- appropi fatetine on HUD -52564 (Section 23 Leased Housing Budget), the amount of salary expense shown in column (4) on the corresponding line above. 2 The amourd of salaryexpense distributed to Extraordinary Maintenance Work Projects and to Betterments and Additions Work Projects is to be Included in the cost of each individual projeckto be performed by the HA staff, as shown on form HUD -52567. form HUD -52573 (3/95) 4 ref Handbooks 7475.1 Previous Editions we wsdere Page 2 of • —"—,y pub¢iwib anu an present positions to be abolished in the Requested Budget Year. Cite prior HUD concurrence in proposed staffing changes or present justification for such changes. Cite prior HUD concurrence In proposed salary increases for Administration Staff or give justification and pertinent comparability information. Cite effective date for current approved wage rate (form HUD -52156) and justify all deviations from these rates. SEE HUD FORM 52566 Travel, Publication, Membership Dues and Fees, Telephone and Telegraph, and Sundry: In addition to "Justification for Travel to Convection and Meetings" shown on form HUD -52571, give an explanation of substantial Requested Budget Year estimated Increase over the PUM rate of expenditures for these accounts in the Current Budget Year. Explain basis for allocation of each element of these expenses. SEE HUD FORM 52571 Utilities: Give an explanation of substantial Requested Budget Year estimated increase over the PUM rate for each utility service In the Current Budget Year. Describe and state estimated cost of each element of "Other Utility Expense." Water 3,900 Electricity 33,500 Gas 17,500 Fuel 4,500 Other Utilities 2,000 Garbage 8,500 Electrical TOTAL: 63,400 • Ordinary Maintenance & Operation --Materials: Give an explanation of substantial Requested Budget Year estimated Increase over the PUM rate of expenditures for matters in the Current Budget Year, GENERAL MAINTENANCE MATERIALS 20,000 TOTAL: Ordinary Maintenance S Operation—Contract Costs: List each ordinary maintenance and operation service contracted for and give the estimated cost for each. Cite and justify new contract services proposed for the Requested Budget Year. Explain substantial Requested Budget Year Increases over the PUM rate of expenditure for Contract Services in the current Budget Year. if LHA has contract for maintenance of elevator cabs, give contract cost per cab. form HUD -52573 (3195) Previous Editions are obsolete Page 3 of 4 ref Handbooks 7476.1 Miscellaneous Contracts 15,000 Heating & Cooling g g 500 Maintenance Travel Snow Removal 0 Cable TV Elevator Maintenance 4,500 Landscaping & Grounds 2,000 Unit Turnaround 7.55D Electrical 1,000 Plumbing 4,000 Extermination 1,000 Janitorial Contracts 0 Routine Maintenance Contracts 500 TOTAL: X36 050 form HUD -52573 (3195) Previous Editions are obsolete Page 3 of 4 ref Handbooks 7476.1 insurance: Give an expianauvn - —.1— -- -- Budget Year. Cite changes in coverage, premium rates, etc. PROPERTY LIABILITY WORK COMP BOND AUTO Emptoyee Benefit Contributions: List all Employee Benefit for which prior HUD concurrence has not been given estimated increases in the TOTAL Give ADMIN FICA $ 80,010 X7.65% MAINTENANCE FICA $ 85,690 X7.65% ADMIN BEBEFITS MAINTENANCE BEBEFITS rate of expenditures for insurance over the Current 15,000 -- j000 --- 5, n 000 -----55D 27,550 fication for all pians to be instituted in the 6,120 6,380 3,440 TOTAL: 22,500 of action Losses: tate 0 number of tenants accounts receivabie to be written off and the number ant amount of all accounts receivable for both present and vacated tenants as of the month in which the estimate was computed WRITE OFFS --- 500 TOTAL: 500 Extraordinary Maintenance, Replacement of Equipment and Betterments and Additions: Cite prior HUD approval or give Iustmcaaon x . Gau work project ncluudded In t to qRequested formHD Budget and for those need not be rfor future epeated herers which make up the estimate on form HUD -52570. Justifying information incorporated on or SM HUD FORM 52567 Contracts: List all �ntracta, other than those listed on page 3 of this form under Ordinary Maintenance & Operation (DMO). Cite the name of the contractor, type l of contr ct, co Rg iontr as sand contract period. PUM u tificaE)qpexpendituretion for bthese condfraots tonherCurrent act lSudget Year ces d for the requested Budget Year (RBIs. form HUD -52573 (3195) ref Handbooks 7475.1 Page 4 of 4 previous Editions are obsarste 1�1 • • • • S� �v N o, x � A ^ v W fn Cl)O C� CLCD C oto o, DQ roto N K 0 O w SU CL In 9 CD n D m o�o ss, 6o D c = o r m P o� f=• 106 TO 7W ca Aa d�� cep Z m a= m m Azm� o R� o2 S� a 3 o f> m m� c 3 �3 gs s; m� �g n 9' yX 3 m 2 A D 7G C fn s CDD c0 O n 0 o s g s w� s 000 vt 0 0 0 0 00000 o m 8 g� 8 � a N x zvz 3 m D�o a � OM M 9�0- �A m 0.;9 $ C', y� $ C',W Orn H2 E ZSSIZ OWmm rz G Cl)O C� CLCD C oto o, DQ roto N K 0 O w SU CL In 9 CD n D OMB No. 2577-0026 PHA Board Resolution (exp. 10131/2009) Approving Operating Budget U.S. Department of Housing and Urban Development Office of Public and Indian Housing Real Estate Assessment Center (PIH-REAC) nformation to e 10 minutes per Previous editions are obsolete Corm I&Mng instructions, /oseac searching existing dataublic reporting den for this sources, gathering landc�tion of 'maintaining l the tdataeneeded, and completing and response, he collection the time for reviewing reviewing the Collection of information' This agency may not collect this information, and you are not required to complete this form, unless it displays a currently using valid OMB control number. This informationro ides a suquired mmary helpropoon sedlbudgetedseceopts andcexpendt of 3tureshappro al information budgeted ed receipts budget expenditures, Income public housing program and p ry (PHA)and wired to obtain benefits. This and Justification of certain specified amounts. HUD reviews the information to determine if the operating plan adopted by the public housing agency the amounts are reasonable, and that the PHA is in compliance with procedures prescrbed by HUD. Responses are req infnrmatinn lube not love iteelf to �q,ronilalihr PHA Name. PHA Fiscal Year Beginning: HRA OF HOPKINS, MN PHA Code: MN078 4/1/2011 Board Resolution Number: 473 ts Chairperson, I make the Acting on behalf of theBoard of o the Departmentrs of the of Housingove-named PRA as and Urban Development (HUD) regarding the Bord's following certification and agreementapplicable): approval of (check one or more as app ): DATE run Operating Budgets (for COCC and all Projects) approved by Board resolution on: 1� 1 Operating Budget submitted to HUD, if applicable, on: �. Operating Budget revision approved by Board resolution on: ❑ Operating Budget revision submitted to HUD, if applicable, on: I certify on behalf of the above-named PHA that: 1. All statutory and regulatory requirements have been met; to meet the working capital needs of its developments; 2. The PHA has sufficient operating reserves 3. Proposed budget expenditure are necessary in the efficient and economical operating of the housing for the purpose of serving low-income residents; 4. The budget indicates a source of funds adequate to cover all proposed expenditures; S The PHA will comply with the wage rate requirement under 24 CFR 968.110(c) and (f); and 6. The PHA will comply with the requirements for access to records and audits under 24 CFR 968.325. 1 hereby certify that all the information stated within, as well as any information provided in the accompaniment herewith, if applicable, is true and accurate. Warring: HUD will prosecute false claims and statements U.S.C. 1001,1010,1012.31, U.S.C. 3729 and 3802) Conviction may result in criminal and/or civil penalties. (18 HUD -52574 (0812005) Previous editions are obsolete • • 0 C HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 473 RESOLUTION AUTHORIZING SUBMISSION OF THE PUBLIC HOUSING OPERATING BUDGET TO HUD WHEREAS, the Housing and Redevelopment Authority In and For the City of Hopkins, Minnesota, (the "Authority") operates a Low Rent Public Housing Program; and WHEREAS, the Authority, as a requirement of the Department of Housing and Urban Development (HUD), finds it necessary to prepare and submit an Operating Budget annually; and WHEREAS, the Authority has prepared the submission for fiscal year ending • 3/31/12. NOW, THEREFORE, BE IT RESOLVED that the Authority Board of Commissioners hereby authorizes the submission of the Public Housing Operating Budget for the period beginning April 1, 2011, and ending March 31, 2012. Adopted this 15th day of March 2011. ATTEST: Executive Director 0 Chair