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, October 8, 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 14-46 Approval of the September 24, 2014 HRA Meeting Minutes. Commissioner Stark moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thune Discussion 2 RES 14-1757 Resolution Approving and Authorizing the Execution of a HOME Loan Agreement for the Western U Plaza Project, District 7, Ward 1. Sponsors: Thao City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final October 8, 2014 Authority Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Sources and Uses Attachment D - Sources and Uses Summary Attachment E - Public Purpose Attachment F - District Profile Commissioner Thao moved aproval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Thune 3 SR 14-87 Port Authority Update. Received and Filed Adjournment Commissioner Tolbert moved adjournment. The HRA meeting was adjourned. Yea: 5- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Thune City of Saint Paul Page 2