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 24, 2014 2:00 PM Council Chambers, City Hall The Board of Governors of Penfield Apartments, LLC will convene immediately following the HRA meeting. Roll Call Present 5 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 2 - Commissioner Dai Thao, and Commissioner Chris Tolbert Consent 1 Min 14-43 Approval of the September 10, 2014 HRA Meeting Minutes. Commissioner Stark moved approval. The HRA minutes were adopted. Yea: 5- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Tolbert 2 RES 14-1645 Resolution Authorizing the Transfer of HOME Fund Financial Reporting from the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota to the City of Saint Paul. Sponsors: Brendmoen Attachments: Board Report Commissioner Stark moved approval. The resolution was adopted. Yea: 5- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thune, and Chair Brendmoen City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final September 24, 2014 Authority Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Tolbert 3 RES 14-1647 Resolution Authorizing the Additional Section 108 Loan Redemption of $135,000.00 in 2014. Sponsors: Brendmoen Attachments: Board Report Attachment A - Budget Amendment Commissioner Stark moved approval. The resolution was adopted. Yea: 5- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Tolbert 4 RES 14-1641 Resolution Approving $200,000 in HOME Financing for the Elders Lodge Project and Authorizing the Execution of Loan Documents, Greater East Side, District 2, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Map Attachment C - Project Summary Form Attachment D - Sources & Uses Form Attachment E - Public Purpose Form Attachment F - District 2 Profile Attachment G - HOME Budget Action Commissioner Stark moved approval. The resolution was adopted. Yea: 5- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Tolbert 5 RES 14-1649 Resolution Approving and Authorizing the Acceptance of $51,224.00 for Restoration of Surface Parking Lot at corner of 5th and Minnesota Streets, and Execution of Agreement with FPI Paving Contractors, Inc., District 17, Ward 2. City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final September 24, 2014 Authority Sponsors: Thune Attachments: Board Report Attachment A - Budget Amendment Attachment B - Map Attachment C - District Profile Commissioner Stark moved approval. The resolution was adopted. Yea: 5- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Tolbert Public Hearings Present 6 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 1 - Commissioner Chris Tolbert 6 RES PH 14-280 Resolution Authorizing the Issuance of Conduit Revenue Refunding Bonds for the Minnesota Public Radio Project under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents, District 17, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map Commissioner Thao arrived. Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Tolbert 7 RES PH 14-278 Resolution Approving and Authorizing the Sale and Conveyance of 740 East 7th Street, Saint Paul, MN to Mississippi Market Cooperative, Inc.; and Authorization to Enter Into a Development Agreement, District 4, Ward 7. City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final September 24, 2014 Authority Sponsors: Lantry Attachments: Board Report Attachment B - Map Attachment C - District Profile Commissioner Lantry moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Tolbert 8 RES PH 14-279 Resolution Approving the Sale and Conveyance of Parcel 512 Van Buren Avenue under the Inspiring Communities Program, Frogtown/Thomas-Dale, District 7, Ward 1. Sponsors: Thao Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Sources and Uses Attachment E - Public Purpose Attachment F - District Profile Commissioner Thao moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Tolbert Discussion 9 RES 14-1644 Resolution Approving an HRA Loan and CDBG Grant to Bedlam Theatre for the Bedlam Lowertown Project Located at 213 East Fourth Street, District 17, Ward 2. Sponsors: Thune City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final September 24, 2014 Authority Attachments: Board Report Attachment A - Amendment to the Resolution Attachment B - Additional Background Information Attachment C - Map Attachment D - Public Purpose Form Attachment E - District Profile Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Tolbert Adjournment Commissioner Bostrom moved adjournment. The HRA meeting was adjourned. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Tolbert City of Saint Paul Page 5