Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final - Final Cecile Bedor, Executive Director of the HRA, Housing & Redevelopment Authority 651-266-6565 Britney Stanley, Recording Secretary, 651-266-6604 Chair Dave Thune Commissioner Dan Bostrom Commissioner Amy Brendmoen Commissioner Nathaniel Khaliq Commissioner Kathy Lantry Commissioner Russ Stark Commissioner Chris Tolbert Wednesday, August 14, 2013 2:00 PM Council Chambers, City Hall Roll Call Present 7 - Chair Dave Thune, Commissioner Dan Bostrom, Commissioner Amy Brendmoen, Commissioner Nathaniel Khaliq, Commissioner Kathy Lantry, Commissioner Russ Stark, and Commissioner Chris Tolbert Consent 1 Min 13-31 Approval of the July 24, 2013 HRA meeting minutes. Commissioner Lantry approved the July 24, 2013 HRA Meeting Minutes. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 2 RES 13-1173 Authorization to Designate Sand Companies, Inc. as Tentative Developer of 234-238 Bates Avenue, District 4, Ward 7 Sponsors: Lantry Attachments: HRA Board Report - 8-14-13 - 234-238 Bates Attachment B - Map of 234-238 Bates Attachment C - Project Summary Form - 234-238 Bates Attachment E - Public Purpose Form - 234-238 Bates Attachment F - District 4 Census Facts Attachment D - Sources & Uses FORM - 234-238 Bates Commissioner Lantry moved approval. Resolution adopted. City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final August 14, 2013 Authority Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 3 RES 13-1174 Resolution authorizing the issuance of conduit revenue bonds for the District Cooling Project under Minnesota Statutes, Sections 469.152 through 469.1655 and approving related documents. Ward 2 Sponsors: Thune Attachments: District Cooling Conduit Bonds-Board Report Attachment B-DistrictEnergyDistrictCoolingMap Attachment C-District 9 Profile Commissioner Lantry moved approval. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 4 RES 13-1175 Resolution authorizing the issuance of conduit revenue bonds for the District Heating Project under Minnesota Statutes, Sections 469.152 through 469.1655 and approving related documents. Ward 2. Sponsors: Thune Attachments: District Energy Conduit Bonds-Board Report Attachment B-DistrictEnergyDistrictCoolingMap Attachment C-District 9 Profile Commissioner Lantry moved approval. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Public Hearings 5 RES PH 13-202 Resolution Authorizing Entering into a Development Agreement, Obligating CDBG Funds and Approving Sale and Conveyance of Land to BB Housing Associates, LLC for Properties Located as follows: · 360 Maria Avenue, Dayton's Bluff District 4, Ward 7 · 362 Maria Avenue, Dayton's Bluff District 4, Ward 7 · 861 Burr Street, Payne-Phalen, District 5, Ward 5 City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final August 14, 2013 Authority Sponsors: Lantry Attachments: HRA Report-BBHAp6 final Attachment B - 360 Maria Ave Attachment B - 362 Maria Attachment B - 861 Burr Attachment C - Map Attachment D - Project Summary Attachment E - Sources & Uses Attachment F - Public Purpose Attachment G - District 4 profile Attachment G - District 5 profile Commissioner Lantry moved approval. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 6 RES PH 13-201 Resolution Approving the Sale of Land and Conveyance of Parcel 43 Front Avenue under the ISP/NSP Program, North End, District 6, Ward 5. Sponsors: Brendmoen Attachments: 43 Front_brd rpt-final Attachment B - Marketing and Incentives 8.2.2013 Attachment C - 43 Front Photos Attachment C - 43 Front Map Attachment D - Public Purpose Attachment E - District 6 profile Commissioner Brendmoen moved approval. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Discussion 7 RES 13-1186 Resolution Amending Certain Financial Arrangements and Authorizing and Approving a Letter of Intent and Lease for the Commercial Space at the Lofts at Farmers Market Project, District 17, Ward 2 City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final August 14, 2013 Authority Sponsors: Thune Attachments: HRA Report Revised Budget 8-14-13 Attachment B - Lofts Letter of Intent Attachment C - Lofts Map Attachment D - Lofts Project Summary Form.doc Attachment E - Lofts Sources and Uses Attachment F - Lofts Public Purpose Attachment G - Lofts Census Facts Chair Thune moved approval. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 8 RES 13-1172 Authorization to Approve a Commitment of up to $981,921 in HOME Loan Funding and $118,079 in Affordable Housing Trust Fund Financing for the Prior Crossing Housing Development Located at 1949 University West, District 11, Ward 4. Sponsors: Stark Attachments: Prior Crossing HRA Board Report Attachment A - Budget Attachment B - Map of 1949 University Ave W Attachment C - Project Summary Form - Prior Crossing Attachment D - Sources & Uses FORM - Prior Crossing Attachment E - Public Purpose Form - Prior Crossing Attachment F - District 11 Profile Commissioner Stark moved approval. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Adjournment Commissioner Lantry moved adjournment. The HRA meeting was adjourned. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final August 14, 2013 Authority Nay: 0 City of Saint Paul Page 5