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 25, 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 13-35 Approval of the September 11, 2013 HRA Meeting Minutes. Commissioner Lantry approved the September 11, 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 13-1488 Authorization to Amend Existing Lease with Frogtown Entrepreneur Center , LLC (Frogtown) and Neighborhood Development Center, Inc. (NDC) and to Enter into a License Agreement with The Three Gentlemen, LLC dba Big Daddy’s Barbeque, Frogtown, and NDC for Use of 621 University Avenue West, Planning District 7, Ward 1. Sponsors: Khaliq Attachments: Board Report Attachment B - Property Sketch Attachment B - Map Attachment C - District 7 Profile 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 City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final September 25, 2013 Authority Public Hearing 3 RES PH 13-249 Resolution Approving the Sale of Land and Conveyance of Parcel 1247 Conway Street under the ISP/NSP Program, Dayton’s Bluff, District 4, Ward 7. Sponsors: Lantry Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - 1247 Conway Photographs Attachment C - 1247 Conway HRA Map Attachment D - Public Purpose Attachment E - District 4 Profile 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 4 RES PH 13-248 Resolution Approving the Sale of Land and Conveyance of Parcel 1155 Burr Street under the ISP/NSP Program, Payne-Phalen, District 5, Ward 5. Sponsors: Brendmoen Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - 1155 Burr Street Photographs Attachment C - 1155 Burr HRA Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Brendmoen moved approval. Resolution was adopted. Yea: 7- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Discussion 5 RES 13-1497 Authorization to Designate West 7th/Fort Road Federation as Tentative Developer of 17 Properties, District 9, Ward 2. City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final September 25, 2013 Authority Sponsors: Thune Attachments: Board Report Attachment B - Map Attachment C - District Profile Chair Thune made the motion to lay this item over for 2 weeks. This item will be laid over to the October 9, 2013 HRA meeting. 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 Nay: 0 City of Saint Paul Page 3