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 28, 2014 2:00 PM Council Chambers, City Hall The Penfield Apartments LLC Board of Governors will convene immediately following the HRA meeting. Roll Call Present 6 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 1 - Commissioner Russ Stark Consent 1 Min 14-23 Approval of the May 7, 2014 HRA Meeting Minutes. Commissioner Thune moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Stark 2 Min 14-22 Approval of the May 14, 2014 HRA Meeting Minutes. Commissioner Thune moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Stark Public Hearing 3 RES PH 14-144 Authorization to Acquire the Levee Rights of the City of Saint Paul in the Area City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final May 28, 2014 Authority of the Adult Detention Center and Ramsey County Government Center West and Subsequently Convey said Rights to Ramsey County. West Seventh District 9, Ward 2. Sponsors: Thune Attachments: Board Report Attachment A - Attachment to Resolution Attachment B - Map Attachment C - City Council Resolution Attachment D - Profile Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Stark Discussion 4 RES 14-930 Resolution Approving and Authorizing Debt Forgiveness for Central Towers LP, District 17, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Public Purpose Attachemnt E - Profile Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Stark 5 RES 14-950 Resolution Approving Consent to Fort Road Federation for Sale of Schmidt Keg House Property, District 9, Ward 2. Sponsors: Thune City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final May 28, 2014 Authority Attachments: Board Report Attachment B - Map Attachment C - Profile Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Stark Adjournment Commissioner Thune moved adjournment. The HRA meeting was adjourned. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Stark City of Saint Paul Page 3