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 28, 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 13-32 Approval of the August 14, 2013 HRA Minutes. Attachments: August 14.13 MIN-FINAL Commissioner Lantry approved the August 14, 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 13-1280 Resolution Authorizing Designation of a Tentative Developer Status for Cori’s Kidz Childcare, Inc. for the Property at 1587 & 1593 Jackson Street, District 6, Ward 5 Sponsors: Brendmoen Attachments: 1593 Jackson Street Board Report 1593 Jackson Street Attachment B - Map 1593 Jackson Street Attachment C - Project Summary 1593 Jackson Street Attachment D - Project Source & Uses 1593 Jackson Street Attachment E - Public Purpose 1593 Jackson Street Attachment F -District Profile Commissioner Lantry moved approval. Resolution adopted. City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final August 28, 2013 Authority Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 3 RES 13-1279 Resolution approving the issuance and sale of a conduit Educational Facilities Revenue Refunding Note, Series 2013 and authorizing the execution of documents relating thereto (Cretin-Derham Hall Project) Sponsors: Tolbert Attachments: HRA Board Report (CretinDerhamHall)-FINAL 8-28-13 AttachB-CDH-Map AttachC-District 15 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 Staff Report 4 SR 13-49 2014 Proposed Budgets for the Saint Paul Housing and Redevelopment Authority (HRA) and the City of Saint Paul Department of Planning and Economic Development (PED) Attachments: HRA Budget Presentation Board Report-FINAL No action required. Staff report only. Adjournment Commissioner Bostrom moved adjournment. The HRA meeting was adjourned. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 City of Saint Paul Page 2