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 26, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 1 - Commissioner Dan Bostrom Consent 1 Min 14-11 Approval of the March 12, 2014 HRA Meeting Minutes. Commissioner Lantry approved the March 12, 2014 HRA Meeting Minutes. Yea: 6- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Bostrom Public Hearing 2 RES PH 14-81 Approval of the Sale and Conveyance of Parcel 478 Charles Avenue under the Inspiring Communities Program, Frogtown, District 7, Ward 1. Sponsors: Thao City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final March 26, 2014 Authority Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 7 Profile Commissioner Thao moved approval. Resolution was adopted. Yea: 6- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Bostrom 3 RES PH 14-82 Approval of the Sale and Conveyance of Parcel 1029 Margaret Street under the Inspiring Communities Program, Dayton's Bluff, District 4, Ward 7. Sponsors: Lantry Attachments: Board Report Attachment B - Map Attachment C - District 4 Profile Commissioner Lantry moved approval. Resolution was adopted. Yea: 6- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Bostrom Adjournment Commissioner Thune moved adjournment. The HRA meeting was adjourned. Yea: 6- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Bostrom City of Saint Paul Page 2