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 25, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 5 - Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, and Commissioner Dave Thune Absent 2 - Commissioner Dan Bostrom, and Chair Amy Brendmoen Consent 1 Min 14-28 Approval of the June 11, 2014 HRA Meeting Minutes. Commissioner Tolbert moved approval. The HRA minutes were adopted. Yea: 5- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 2- Commissioner Bostrom, and Chair Brendmoen 2 RES 14-1109 Resolution Approving a Budget Amendment in Order to Execute a $1,000,000 CDBG 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 B - Budget Commissioner Tolbert moved approval. The resolution was adopted. Yea: 5- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final June 25, 2014 Authority Absent: 2- Commissioner Bostrom, and Chair Brendmoen Public Hearings 3 RES PH 14-179 Approval of the Sale and Conveyance of Parcels 947 St. Anthony and 996 Iglehart Avenue Under the Inspiring Communities Program, Summit-University, District 8, Ward 1. Sponsors: Thao Attachments: Board Report Attachment C - Map Attachment D - Project Summary Attachment E - Sources and Uses Attachment F - Public Purpose Attachment G - District Profile Commissioner Thao moved approval. The resolution was adopted. Yea: 5- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 2- Commissioner Bostrom, and Chair Brendmoen 4 RES PH 14-177 Approval of the Sale and Conveyance of Parcel 665 Jessamine 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 - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District Profile Commissioner Lantry moved approval. The resolution was adopted. Yea: 5- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 2- Commissioner Bostrom, and Chair Brendmoen City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final June 25, 2014 Authority 5 RES PH 14-176 Approval of the Sale and Conveyance of Parcel 522 York Avenue under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 5. Sponsors: Brendmoen Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District Profile Commissioner Lantry moved approval. The resolution was adopted. Yea: 5- Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 2- Commissioner Bostrom, and Chair Brendmoen 6 RES PH 14-174 Resolution Consenting to the Issuance by the City of Center City, Minnesota of Revenue Bonds on behalf of Hazelden Betty Ford Foundation, District 9, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map Attachment C - District Profile Commissioner Bostrom arrived. Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 1- Chair Brendmoen Discussion 7 RES 14-1034 Resolution Authorizing the Issuance and Sale of Conduit Senior Housing Revenue Obligations (The Waters of Highland Park Project), District 15, Ward 3. Sponsors: Tolbert City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final June 25, 2014 Authority Attachments: Board Report Attachment B - Map Attachment C - District Profile Commissioner Tolbert moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 1- Chair Brendmoen 8 RES 14-1126 Resolution Approving and Authorizing Execution of a Tax Increment Pledge Agreement in Connection with the City of Saint Paul's Taxable General Obligation Tax Increment Bonds, Series 2014D and Related Actions, District 13, Ward 1. Sponsors: Thao Attachments: Board Report Attachment to Resolution Attachment B - Map Commissioner Thao moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 1- Chair Brendmoen 9 RES 14-1114 Approving an amendment to the Tax Increment Financing Plan for the Spruce Tree/Metz Bakery Tax Increment Financing District, District 7 and 13, Ward 1 and 4. Sponsors: Stark Attachments: Board Report Attachment B - 4th Amendment Attachment C - Map Commissioner Thao moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final June 25, 2014 Authority Absent: 1- Chair Brendmoen 10 RES 14-1112 Resolution Approving the Establishment of a Tax Increment Financing District and Approving a Tax Increment Financing Plan (Custom House/Post Office Redevelopment Project), District 17, Ward 2. Sponsors: Thune Attachments: Board Report HRA St Paul Custom House TIF Plan Attachment A - Budget Attachment B - Map Attachment C - Project Summary Attachment D - Sources and Uses Attachment E - Public purpose Attachment F - District Profile Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 1- Chair Brendmoen Adjournment Commissioner Lantry moved adjournment. The HRA meeting was adjourned. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 1- Chair Brendmoen City of Saint Paul Page 5