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, October 9, 2013 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Commissioner Dan Bostrom, Commissioner Amy Brendmoen, Commissioner Nathaniel Khaliq, Commissioner Kathy Lantry, Commissioner Russ Stark, and Commissioner Chris Tolbert Absent 1 - Chair Dave Thune Consent 1 Min 13-38 Approval of the September 25, 2013 HRA Meeting Minutes. Commissioner Lantry approved the September 25, 2013 HRA Meeting Minutes. Yea: 6- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Absent: 1- Chair Thune Public Hearing 2 RES PH 13-265 Resolution Approving the Sale of Land and Conveyance of Parcel 767 Jessamine Avenue E. under the ISP/NSP Program, Payne-Phalen, District 5, Ward 6. Sponsors: Bostrom City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final October 9, 2013 Authority Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Brendmoen moved approval. Resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Absent: 1- Chair Thune 3 RES PH 13-266 Resolution Approving the Sale of Land and Conveyance of Parcel 635 Edmund Avenue under the ISP/NSP Program, Thomas-Dale/Frogtown, District 7, Ward 1. Sponsors: Khaliq Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 7 Profile Commissioner Khaliq moved approval. Resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Absent: 1- Chair Thune Discussion 4 RES 13-1564 Reservation of Year 2014 Low Income Housing Tax Credits for the Hamline Station Family Housing Project, District 11, Ward 2. Sponsors: Thune City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final October 9, 2013 Authority Attachments: Board Report Attachment B - Minimum Credit Requirements Attachment C - Self Scoring Worksheet - Hamline Station Attachment C - Self Scoring Worksheet - Jamestown Homes Attachment C - Self Scoring Worksheet - Prior Crossing Attachment D - Hamline Station - Family Housing Map Attachment D - Jamestown Homes Map Attachment D - Prior Crossing Map Attachment E - Public Purpose - Hamline Station Family Housing Attachment F - District 11 Profile Commissioner Stark moved approval. Resolution was adopted. Yea: 5- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Stark Nay: 1- Commissioner Tolbert Absent: 1- Chair Thune 5 RES 13-1592 Sponsors: Lantry Attachments: Board Report Attachment A - Resolution Attachment B - Standards Attachment C - RFP List, Map, Scoring Criteria Attachment D - Pre-RFP List and Map Attachment E - Splinter Parcel Policy Procedures Attachment F - Community Profiles Attachment G - Public Purpose Attachment H - Consistency with Comprehensive Plan Commissioner Bostrom moved approval. Resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Absent: 1- Chair Thune 6 RES 13-1497 Authorization to Designate West 7th/Fort Road Federation as Tentative Developer of 17 Properties, District 9, Ward 2. Sponsors: Thune City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final October 9, 2013 Authority Attachments: Board Report Attachment B - Map Attachment C - District Profile Commissioner Lantry made the motion to lay this item over for 2 weeks. This item will be laid over to the October 23, 2013 HRA meeting. Yea: 6- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Absent: 1- Chair Thune Adjournment Commissioner Lantry moved adjournment. The HRA meeting was adjourned. Yea: 6- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, Commissioner Stark, and Commissioner Tolbert Nay: 0 Absent: 1- Chair Thune City of Saint Paul Page 4