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, September 11, 2013 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Chair Dave Thune, Commissioner Dan Bostrom, Commissioner Amy Brendmoen, Commissioner Kathy Lantry, Commissioner Russ Stark, and Commissioner Chris Tolbert Absent 1 - Commissioner Nathaniel Khaliq Consent 1 Min 13-33 Approval of the August 28, 2013 HRA Meeting Minutes. Commissioner Lantry approved the August 28, 2013 HRA Meeting Minutes. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Khaliq Public Hearing 2 RES PH 13-227 Resolution Approving the Sale of Land and Conveyance of Parcel 693 4th Street East under the ISP/NSP Program, Dayton’s Bluff, District 4, Ward 7. Sponsors: Lantry Attachments: 693 4th Board Report Attachment B - Marketing and Incentives 8.2.2013 Attachment C - 693 4th Photos Attachment C - 693 4th Map Attachment D - Public Purpose Attachment E - District 4 Profile City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final September 11, 2013 Authority Chair Thune announced the public hearing. There being no testimony, Commissioner Lantry moved to close the public hearing and adopt the resolution. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 3 RES PH 13-228 Resolution Approving the Sale of Land and Conveyance of Parcel 851 3rd Street East under the ISP/NSP Program, Dayton's Bluff, District 4, Ward 7. Sponsors: Lantry Attachments: 851 3rd Board Report Attachment B - Marketing and Incentives 8.2.2013 Attachment C - 851 3rd Photos Attachment C - 851 3rd Map Attachment D - Public Purpose Attachment E - District 4 Profile Chair Thune announced the public hearing. There being no testimony, Commissioner Lantry moved to close the public hearing and adopt the resolution. Resolution adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Discussion 4 RES 13-1347 Resolution Certifying the Proposed HRA Tax Levy Payable in 2014 Sponsors: Thune Attachments: HRA 2014 Proposed Levy Board Report Commissioner Lantry moved approval. Resolution was adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Adjournment City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final September 11, 2013 Authority Commissioner Brendmoen 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 3