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, June 11, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 7 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen Consent 1 Min 14-26 Approval of the May 28, 2014 HRA Meeting Minutes. Commissioner Lantry moved approval. The HRA minutes were adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Discussion 2 RES 14-1038 Resolution Approving Maximum Fee Guidelines for Multi-Unit Rental Housing Projects Using Tax Credit Financing, Citywide. Attachments: Board Report Attachment B - Proposed Maximum Developer Fee Limits Commissioner Lantry moved approval. The resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 3 RES 14-1043 Resolution Approving and Authorizing the Execution of a TIF Development Agreement for the Hamline Station East Housing Project, City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final June 11, 2014 Authority District 11, Ward 4. Sponsors: Stark Attachments: Board Report Attachment C - Map Attachment D - Project Summary Attachment F - Public Purpose Attachment G - Public Profile Commissioner Stark moved approval. The resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 4 RES 14-1044 Resolution Approving the Issuance and Sale of a Conduit Multifamily Housing Revenue Note, Series 2014 (Hamline Station West Project); Authorizing the Execution of Documents Relating Thereto; Authorizing Additional HOME Loan Funds for the Project and the Execution of Amended Documents Relating Thereto; and Authorizing the Execution of a TIF Development Agreement for the Hamline Station West Housing Project, District 11, Ward 4. Sponsors: Stark Attachments: Board Report Amendment to Resolution Attachment C - Map Attachment D - Project Summary Attachment F - Public Purpose Attachment G - Public Profile Commissioner Stark moved approval. The resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Adjournment Commissioner Thune moved adjournment. The HRA meeting was adjourned. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final June 11, 2014 Authority Nay: 0 City of Saint Paul Page 3