Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - Final - Final Jonathan Sage-Martinson, 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, August 27, 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 Commissioner Dave Thune Absent 1 - Chair Amy Brendmoen Consent 1 Min 14-36 Approval of the August 13, 2014 HRA Meeting Minutes. Commissioner Bostrom moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 1- Chair Brendmoen Discussion 2 RES 14-1467 Resolution giving approval to a Project; Authorizing the Issuance and Sale of Conduit Revenue Bonds under Minnesota Statutes, Sections 469.152 through 469.165, as amended; and Authorizing the Execution of Necessary Documents (Children's Health Care). Sponsors: Thune Attachments: Board Report Attachment B - Children's Hospital Background Attachment C - Map Attachment D - District 9 Profile Commissioner Thune moved approval. The resolution was adopted. City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final August 27, 2014 Authority Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Thune Nay: 0 Absent: 1- Chair Brendmoen Adjournment Commissioner Tolbert 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 2