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, September 10, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 1 - Commissioner Dai Thao Consent 1 Min 14-40 Approval of the August 27, 2014 HRA Meeting Minutes. Commissioner Stark moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thao 2 RES 14-1564 Resolution Authorizing Approval of a 2014 Technical Budget Amendment Related to the Refunding of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota Sales Tax Revenue Refunding Bonds (Civic Center Project), Series 1996, District 17, Ward 2. Sponsors: Brendmoen Attachments: Board Report Attachment A - Financial Analysis Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final September 10, 2014 Authority Absent: 1- Commissioner Thao Public Hearing 3 RES 14-1549 Resolution Approving and Authorizing Action Related to the Saint Paul Housing and Redevelopment Authority's (HRA) Disposition Strategy and Work Plan: 1) Conveyance of the Parcel 0 Palace Avenue to the City of Saint Paul, West Seventh, District 9, Ward 2; 2) Conveyance of the Parcel 129 Chatsworth Street North to Independent School District No. 625, Summit-University, District 8, Ward 1. Sponsors: Thao and Thune Attachments: Board Report Attachment B - Map of 0 Palace Attachment C - Map of 129 Chatsworth Attachment D - District 8 Profile Attachment D - District 9 Profile Attachment E - Public Purpose Form Attachment F - Consistency with Comprehensive Plan Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thao Discussion 4 RES 14-1577 Resolution Approving the Budget Amendment to Allocate $1,194,000 in Community Development Block Grant Funds to the Inspiring Communities Disposition Strategy Budget, Citywide. Sponsors: Brendmoen Attachments: Board Report Attachment A - Budget Amendment Attachment B - CDBG Budget Amendment Attachment C - Consistency with Comprehensive Plan Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final September 10, 2014 Authority Nay: 0 Absent: 1- Commissioner Thao 5 RES 14-1561 Reservation of Year 2015 Low Income Housing Tax Credits for the Jamestown Homes Project, District 8, Ward 1. Sponsors: Brendmoen Attachments: Board Report Attachment B - 2015 LIHTC Credit Requirements Attachment C - 2015 Worksheet - Wilder Square Attachment C - 2015 Worksheet - Central Exchange Attachment C - 2015 Worksheet - 72 Cesar Chavez Attachment C - 2015 Worksheet - Jamestown Homes Attachment C - 2015 Worksheet - Prior Crossing Attachment D - Map Wilder Square Attachment D - Map Central Exchange Attachment D - Map 72 Cesar Chavez Attachment D - Map Jamestown Homes Attachment D - Map Prior Crossing Attachment E - Public Purpose Jamestown Homes Attachment F - District 8 Profile Commissioner Tolbert moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thao 6 RES 14-1563 Resolution Amending the Tax Increment Financing Plan For the Minnesota Event Tax Increment Financing District, District 17, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map MN Event TIF District Attachment C - MN Event Amendment Commissioner Bostrom moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final September 10, 2014 Authority Absent: 1- Commissioner Thao 7 RES 14-1477 Resolution of the HRA Board of Commissioners Certifying the Proposed HRA Tax Levy Payable in 2015. Sponsors: Brendmoen Attachments: Board Report 2015 Proposed Budget Book Commissioner Lantry moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thao 8 RES 14-1576 Resolution (i) Amending the Redevelopment Plan for the Saint Paul Neighborhood Redevelopment Project Area, (ii) Approving the Establishment of the East 7th and Bates Tax Increment Financing District, (iii) Adopting a Tax Increment Financing Plan therefor and (iv) Approving an HRA budget Amendment, District 4, Ward 7. Sponsors: Lantry Attachments: Board Report Attachment A - Resolution and Budget Amendment Attachment B - East 7th Bates TIF PLAN Attachment C - East 7th Bates SIXTH AMENDMENT TO REDEVELOPMENT PLAN Attachment D - Map Hospital Linen Attachment E - Project Summary Attachment F - Public Purpose Attachment G - District 4 Profile Commissioner Lantry moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thao Adjournment City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final September 10, 2014 Authority Commissioner Thune moved adjournment. The HRA meeting was adjourned. City of Saint Paul Page 5