HRA Board of Commissioners

HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SOUTH ST. PAUL BOARD OF COMMISSIONERS MINUTES SPECIAL MEETING JANUARY 9, 2017 The Special Meeting of the Housing and Redevelopment Authority of the City of South St. Paul was held on January 9, 2017 in the Training Room of the South St. Paul City Hall. Vice Chairperson Hansen called the meeting to order at 6:30 P.M. The following Commissioners were present: Dan Niederkorn, Steve Doody, Tom Seaberg and Lori Hansen. Staff was represented by Branna Lindell and Edie Kleinboehl, Ryan Garcia and Steve King. Others present: Legal Counsel Bridget Nason, Mayor Francis, Todd Podgorski, Joe Forester APPROVAL OF AGENDA It was moved by Commissioner Seaberg and seconded by Commissioner Niederkorn to approve the agenda as presented. Motion carried. AUDIENCE REQUESTS There were none. PUBLIC HEARING a. Approval to Sell 930 – 6th Avenue South to Ponce Construction, LLC - Resolution No. 17- 3307 It was moved by Commissioner Seaberg and seconded by Commissioner Niederkorn to open the public hearing. Ms. Lindell reported Ponce Construction proposes to construct a 1,728 s.f. split-level home with a detached garage on the property at 930 – 6th Avenue South. The home features two bedrooms, kitchen and one bath on the main level with a family room, two bedrooms and an additional bath in the lower level. After three successive calls and no one else to be heard it was moved by Commissioner Niederkorn and seconded by Commissioner Doody to close the public hearing. It was moved by Commissioner Niederkorn and seconded by Commissioner Doody to approve the land sale and development agreement to Ponce Construction, LLC contingent upon meeting the Rediscover criteria as noted by the City Planner. Motion carried. Correspondence re above is recorded as Document No. 6622. Minutes, Regular Meeting -2- January 9, 2017 The above resolution is attached and made part of these minutes. CONSENT It was moved by Commissioner Doody and seconded by Commissioner Seaberg to approve the consent agenda as follows: a. Approval of Minutes – Special Meeting – December 12, 2016 b. Approval of Completion Certificate – 521 Stewart Avenue Correspondence re above is recorded as Document No. 6623. Motion carried. ADJOURNMENT There being no further business to come before the Board it was moved by Commissioner Seaberg and seconded by Commissioner Niederkorn to adjourn. Vice Chairperson Hansen declared the meeting adjourned at 6:34 P.M. Respectfully submitted, _______________________________ _____________________________ Todd Podgorski, Secretary Lori Hansen, Chairperson Dated: March 13, 2017