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, July 9, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, and Chair Amy Brendmoen Absent 1 - Commissioner Dave Thune Consent 1 Min 14-30 Approval of the June 25, 2014 HRA Meeting Minutes. Commissioner Stark moved approval. The minutes were adopted.. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thune Public Hearing 2 RES PH 14-189 Authorization to Approve the Sale and Conveyance of Parcels Located at 655 Wells Street, 659 Wells Street, 679 Wells Street, 683 Wells Street, 691 Wells Street, 695 Wells Street, and Authorization to Approve the Expenditures for the Wells Street Redevelopment, Under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6. Sponsors: Bostrom City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final July 9, 2014 Authority Attachments: Board Report Attachment C - Map Attachment D - Project Summary Attachment E - Sources and Uses Attachment F - Public Purpose Attachment G - Census Facts Commissioner Thune arrived. Commissioner Bosrom 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 Stark 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 2