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 23, 2013 2:00 PM Council Chambers, City Hall The HRA will recess after the vote on item #7 and then reconvene at 3:30pm for City Council at which time a vote will be taken for item #8. Roll Call Present 6 - Chair Dave Thune, Commissioner Dan Bostrom, Commissioner Amy Brendmoen, Commissioner Nathaniel Khaliq, Commissioner Kathy Lantry, and Commissioner Chris Tolbert Absent 1 - Commissioner Russ Stark Consent 1 Min 13-39 Approval of the October 9, 2013 HRA Meeting Minutes. Commissioner Lantry approved the October 9, 2013 HRA Meeting Minutes. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Stark 2 RES 13-1656 Resolution Authorizing Approval of 2013 Technical Budget Amendment Related to Tax Increment Financing for the Regional Ballpark Sponsors: Thune Attachments: Ballpark HRA Budget Amendment Board Report Attachment A - Budget The vote for this item was taken at the City Council meeting, in which Chair Thune and Commissioner Stark were both absent. Commissioner Lantry moved approval. Resolution was adopted. City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final October 23, 2013 Authority Yea: 5- Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 2- Chair Thune, and Commissioner Stark 3 RES 13-1662 Resolution Authorizing and Approving an Interfund Loan under the Koch Mobil Tax Increment Financing District Sponsors: Thune Attachments: Interfund Loan Koch Mobil Board Report Commissioner Lantry moved approval. Resolution was adopted. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Stark 4 RES 13-1667 Authorization for Grant of Easements Required for Development of the Site commonly known as "Old Hamm's Brewery" at 680 Minnehaha Avenue E., District 4, Ward 7. Sponsors: Lantry Attachments: Hamm's Board Report Attachment B - Hamm's Map Attachment C- Census Facts Commissioner Lantry moved approval. Resolution was adopted. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Stark Public Hearing 5 RES PH 13-282 Resolution Approving the Sale of Land and Conveyance of Parcel 685-687 4th Street East under the ISP/NSP Program, Dayton’s Bluff, District 4, Ward 7. Sponsors: Lantry City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final October 23, 2013 Authority Attachments: 685 687 4th Board Report Attachment B - Marketing and Incentives Attachment C - 685 687 4th Photos Attachment C - 685 687 4th HRA Map Attachment D - Public Purpose Attachment E - District 4 Profile Commissioner Lantry moved approval. Resolution was adopted. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Stark Discussion 6 RES 13-1497 Authorization to Designate West 7th/Fort Road Federation as Tentative Developer of 17 Properties, District 9, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map Attachment C - District Profile Chair Thune moved approval. The resolution was not adopted. Yea: 3- Chair Thune, Commissioner Bostrom, and Commissioner Tolbert Nay: 3- Commissioner Brendmoen, Commissioner Khaliq, and Commissioner Lantry Absent: 1- Commissioner Stark 7 RES 13-1659 Resolution Authorizing the Issuance, Sale and Delivery of Conduit Housing Revenue Bonds (Lewis Park Apartments Project), Series 2013; Adopting a Housing Program Pursuant to Minnesota Statutes Chapter 462C; and Approving the Form and Authorizing the Execution and Delivery of the Bonds and Related Documents Sponsors: Khaliq City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final October 23, 2013 Authority Attachments: Lewis Park Apartments Board Report Attachment B - Map Attachment C - Project Summary Form Attachment D - Sources & Uses Form Attachment E - Public Purpose Form Attachment F - Census Facts District 6 Commissioner Khaliq moved approval. Resolution was adopted. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Stark Recess 8 RES 13-1655 Resolution Approving and Authorizing an HRA Loan to the St. Paul Saints Baseball Club, Inc. to Assist in the Financing of the Regional Ballpark, District 17, Ward 2 Sponsors: Thune Attachments: Saints Loan Board Report Attachment A - Budget Vote for this item was taken at the City Council meeting. Commissioner Brendmoen moved approval. Resolution was adopted. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Stark Adjournment Commissioner Lantry moved adjournment. The HRA meeting was adjourned. Yea: 6- Chair Thune, Commissioner Bostrom, Commissioner Brendmoen, Commissioner Khaliq, Commissioner Lantry, and Commissioner Tolbert Nay: 0 Absent: 1- Commissioner Stark City of Saint Paul Page 4