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 Wyatt, Recording Secretary, 651-266-6604 Chair Amy Brendmoen Commissioner Dan Bostrom Commissioner Kathy Lantry Commissioner Russ Stark Commissioner Dai Thao Commissioner Dave Thune Commissioner Chris Tolbert Wednesday, March 12, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 4 - Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, and Chair Amy Brendmoen Absent 3 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, and Commissioner Dave Thune Consent Present 4 - Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, and Chair Amy Brendmoen Absent 3 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, and Commissioner Dave Thune 1 Min 14-10 Approval of the February 12, 2014 HRA Meeting Minutes. Commissioner Stark approved the February 12, 2014 HRA Meeting Minutes. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Lantry, and Commissioner Thune Public Hearing 2 RES PH 14-64 Approval of the Sale and Conveyance of Parcels 381 Lawson Avenue and 385 Lawson Avenue under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 5. Sponsors: Brendmoen City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final March 12, 2014 Authority Attachments: 381 385 Lawson Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Thao moved approval. Resolution was adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Lantry, and Commissioner Thune 3 RES PH 14-65 Approval of the Sale and Conveyance of Parcel 886 Case Avenue under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6. Sponsors: Bostrom Attachments: 886 Case Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Tolbert moved approval. Resolution was adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Lantry, and Commissioner Thune 4 RES PH 14-66 Approval of the Sale and Conveyance of Parcel 971 Fremont Avenue under the Inspiring Communities Program, Dayton’s Bluff, District 4, Ward 7. Sponsors: Lantry Attachments: 971 Fremont Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 4 Profile City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final March 12, 2014 Authority Commissioner Stark moved approval. Resolution was adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Lantry, and Commissioner Thune 5 RES PH 14-67 Approval of the Sale and Conveyance of Parcel 1031 Fuller Avenue under the Inspiring Communities Program, Summit-University, District 8, Ward 1. Sponsors: Thao Attachments: 1031 Fuller Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 8 Profile Commissioner Thao moved approval. Resolution was adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Lantry, and Commissioner Thune 6 RES PH 14-71 Authorization to Acquire Vacant Old Firestation No. 24 owned by the City of Saint Paul at 1720 Seventh Street East and Subsequently Convey Same to Brian Kjellberg for Rehab and Development for Residence, Greater East Side District 2, Ward 7. Sponsors: Lantry Attachments: Old Firestation No. 24 - Board Report Attachment B - Acquisition Agreement Attachment C - Firestation24 Map Attachment G - District 5 Profile Commissioner Stark moved approval. Resolution was adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final March 12, 2014 Authority Absent: 3- Commissioner Bostrom, Commissioner Lantry, and Commissioner Thune Adjournment Commissioner Tolbert moved adjournment. The HRA meeting was adjourned. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Lantry, and Commissioner Thune City of Saint Paul Page 4