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 23, 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 14-15 Approval of the April 9, 2014 HRA Meeting Minutes. Commissioner Lantry approved the April 9, 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 2 RES 14-708 Resolution Authorizing Designation of a Tentative Developer Status for Payne Avenue Guild, LLC for the Property at 619, 621, 623, and 627 Wells Street, District 5, 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 5 Profile Commissioner Lantry moved approval. Resolution was adopted. City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final April 23, 2014 Authority Yea: 6- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Bostrom 3 RES 14-716 Approving the Issuance of Revenue Bonds by the City of Saint Paul to Refund all Outstanding Sales Tax Revenue Refunding Bonds (Civic Center Project), Series 1996, Issued by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota; Authorizing the Optional Redemption and Prepayment of the Series 1996 Bonds; and Authorizing the Execution of Various Documents in Connection with the Redemption of the Series 1996 Bonds and Related Transactions . Sponsors: Brendmoen Attachments: Board Report 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 Public Hearings 4 RES PH 14-105 Authorization to Acquire Tax Forfeit Property at 820-822 Concordia and Subsequently Convey Same to Rondo Avenue, Inc. for Development as an African American Museum and Community Center, District 8, Ward 1. Sponsors: Thao Attachments: Board Report Attachment B - Map Attachment C - Public Purpose Attachment D - District 8 Profile Attachment E - Rondo Community Museum STAR Report *Commissioner Bostrom Arrived. Commissioner Thao moved approval. Resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final April 23, 2014 Authority 5 RES PH 14-110 Resolution Approving the Sale and Conveyance of Parcels 975 Minnehaha Avenue East and 1087 Ross Avenue under the Inspiring Communities Program, Dayton's Bluff, District 4. Sponsors: Lantry Attachments: Board Report Attachment B - Map Attachment B - Map Attachment C - District 4 Profile 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 6 RES PH 14-108 Resolution Approving the Sale and Conveyance of Parcel 1003 Hudson Road under the Inspiring Communities Program, Dayton’s Bluff, District 4. Sponsors: Lantry Attachments: Board Report Attachment B - Map Attachment C - District 4 Profile 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 7 RES PH 14-107 Approval of the Sale and Conveyance of Parcel 1010 Bush Avenue under the Inspiring Communities Program, Dayton’s Bluff, District 4. Sponsors: Lantry City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final April 23, 2014 Authority Attachments: Board Report Attachment B - Marketing and Incentives Attachment C- Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 4 Profile 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 8 RES PH 14-106 Approval of the Sale and Conveyance of Parcel 680 Nebraska Avenue under the Inspiring Communities Program, Payne-Phalen, District 5. Sponsors: Bostrom Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 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 9 RES PH 14-109 Authorization to Acquire Property Owned by the City of Saint Paul at Seventh Street East and Kittson Street and Subsequently Convey Same to Jay Montpetit for Use as a Parking Lot, Dayton’s Bluff District 4, Ward 2 (Public Hearing) Sponsors: Thune Attachments: Board Report Attachment A - Attachment to Resolution Attachment B - Map Attachment C - Census Facts Commissioner Thune moved approval. Resolution was adopted. City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final April 23, 2014 Authority Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Discussion 10 RES 14-718 Resolution Approving and Authorizing Acquisition of 845-851 Payne Avenue, Saint Paul, Minnesota, Acceptance of STAR Funds, District 5, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Public Purpose Attachment E - District 5 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 11 RES 14-720 Resolution Authorizing Approval of a $120,000 Loan under the Strategic Investment Fund Program to HLB Tautges Redpath, Ltd for 55 East Fifth Street; and Budget Amendment. Sponsors: Thune Attachments: Board Report Attachment A - Budget Attachment B - Map Attachment C - Public Purpose Attachment D - Census Facts Commissioner Thune moved approval. Resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Staff Report City of Saint Paul Page 5 Housing & Redevelopment Minutes - Final - Final April 23, 2014 Authority 12 SR 14-48 Greater MSP Discussion with Michael Langley. Received and Filed Adjournment Commissioner Tolber 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 6