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, April 9, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 5 - Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 2 - Commissioner Dan Bostrom, and Commissioner Chris Tolbert Consent 1 Min 14-13 Approval of the March 26, 2014 HRA Meeting Minutes. Commissioner Lantry approved the March 26, 2014 HRA Meeting Minutes. Yea: 5- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Bostrom, and Commissioner Tolbert 2 RES 14-631 Authorization To Accept the Minnesota Housing Finance Agency Purchase Discount Community Fix-Up Targeted Home Improvement Pilot Grant Funds (THIP) Sponsors: Brendmoen Attachments: Board Report Attachment B - Map Commissioner Lantry moved approval. Resolution was adopted. Yea: 5- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Bostrom, and Commissioner Tolbert City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final April 9, 2014 Authority Discussion 3 RES 14-627 Resolution Approving $600,000 in HOME Financing for the Maryland Park Apartments Project and Authorizing the Execution of Loan Documents , Greater East Side, Ward 6, District 2. Sponsors: Bostrom Attachments: Board Report Attachment A - Budget Attachment B - Map Attachment C - Project Summary Attachment D - Sources & Uses Attachment E - Public Purpose Attachment F - District 2 Profile Commissioner Bostrom moved approval. Resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 4 RES 14-628 Resolution Authorizing the Issuance, Sale and Delivery of Conduit Multifamily Housing Revenue Bonds (Maryland Park Apartments Project), Series 2014; 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, District 2, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Sources & Uses Attachment E - Public Purpose Attachment F - District 2 Profile Commissioner Bostrom moved approval. Resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 5 RES 14-630 Resolution Approving and Authorizing Action to Implement the Expenditure City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final April 9, 2014 Authority of $813,381.15 to Rehabilitate 688 Fourth Street, 694-696 Fourth, and 698 Fourth Street, District 4, Ward 7. Sponsors: Lantry Attachments: Board Report Attachment B - Pre-RFP List and Map Attachment C - Map Attachment D - Project Summary Attachment E - Project Sources and Uses Attachment F - Public Purpose Form Attachment G - Census Facts Commissioner Lantry moved approval. Resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Recess 6 SR 14-40 HRA Board Work Session Related to Low Income Housing Tax Credit Scoring/Criteria Discussion. Attachments: 1001 Low Income Housing Tax Credit Presentation 04082014 Received and filed. Adjournment Commissioner Lantry moved adjournment. The HRA meeting was adjourned. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 City of Saint Paul Page 3