Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final - Final Kit Hadley, Interim Executive Director of the Housing & Redevelopment Authority HRA, 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, May 14, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 1 - Commissioner Kathy Lantry Consent 1 Min 14-19 Approval of the April 23, 2014 HRA Meeting Minutes. Commissioner Stark moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry 2 RES 14-880 Resolution Appointing Interim Executive Director of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota. Sponsors: Brendmoen Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry 3 RES 14-865 Approval of Application to the Federal Home Loan Bank of Des Moines for Homebuyer Affordability Gap Assistance Grant. Sponsors: Brendmoen City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final May 14, 2014 Authority Attachments: Board Report Attachment B - Consistency with Comprehensive Plan Attachment C - Current Marketing and Incentives Policy 8.2.2013 Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry Public Hearings 4 RES PH 14-124 Approval of the Sale and Conveyance of Parcel 768 Rose Avenue East under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Bostrom moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry 5 RES PH 14-128 Resolution Approving and Authorizing the Sale and Conveyance of one of 540 Sherburne Avenue and 594 Edmund Avenue to Twin Cities Habitat for Humanity under the Inspiring Communities Program; Authorization to Waive HRA Land Disposition Policy; Authorization to Amend Development Agreement; Authorization to Transfer Previously Authorized Expenditures for Redevelopment under the Saint Paul Housing and Redevelopment Authority's Disposition Strategy, District 7, Ward 1. Sponsors: Thao City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final May 14, 2014 Authority Attachments: Board Report Attachment C - Project Summary Attachment D - Sources and Uses Attachment E - Public Purpose Attachment F - Map Attachment G - District 7 Profile Attachment H - Comp Plan Commissioner Thao moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry Discussion 6 RES 14-846 Resolution Approving and Authorizing the Execution of a $1,000,000 Loan to Twin Cities Housing Development Corporation for the Acquisition of Jamestown Homes, Summit-University, District 8, Ward 1. Sponsors: Thao Attachments: Board Report Attachment A - Resolution Budget Amendment Attachment B - Map Attachment C - TCHDC SUPC Support Attachment D - Project Summary Attachment E - Sources and Uses Attachment F - Public Purpose Attachment G - District 8 Profile Commissioner Thao moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry 7 RES 14-867 Resolution Approving Tax Forfeit Property Hold Policy and Sales Procedure , Citywide. Sponsors: Brendmoen City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final May 14, 2014 Authority Attachments: Board Report Attachment B - Ramsey County 2012-2013 Auction Analysis Report Attachment C - Pilot of TFHSP Letter and 2013 Tax Forfeit Hold List Attachment D - Ramsey County Discount Policy Attachment E - TFHSP, Application, and Evaluation Attachment F - Public Purpose Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry 8 RES 14-859 Authorization to Approve a Commitment of up to $250,000 in HOME Loan Funding and $500,000 in Affordable Housing Trust Fund Financing for the Prior Crossing Housing Development Located at 1949 University West, District 11, Ward 4. Sponsors: Stark Attachments: Board Report Attachment B - Map 1949 University Ave W Attachment C - Project Summary Form Attachment D - Sources and Uses Attachment E - Public Purpose Attachment F - District 11 Profile Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry Adjournment Commissioner Tolbert moved adjournment. The HRA meeting was adjourned. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final May 14, 2014 Authority Absent: 1- Commissioner Lantry City of Saint Paul Page 5