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 22, 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 Dave Thune, and Chair Amy Brendmoen Absent 1 - Commissioner Chris Tolbert Consent 1 Min 14-48 Approval of the October 8, 2014 HRA Meeting Minutes. Commissioner Stark moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Tolbert 2 RES 14-1839 Resolution Authorizing Acceptance of a Home Ownership Education, Counseling, and Training Fund Grant from the Minnesota Housing Finance Agency for the Mortgage Foreclosure Prevention Program, Citywide. Sponsors: Brendmoen Attachments: Board Report Commissioner Stark 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 Public Hearings City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final October 22, 2014 Authority Present 7 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen 3 RES PH 14-309 Authorization to Acquire Vacated Right of Way Owned by the State of Minnesota in the Area of Fourth Street East and Mounds Boulevard and Subsequently Convey Same to Linda Chmiel Kelly and Patrick P. Kelly, the Owners of Adjacent Property at 654 Fourth Street East for Purpose of Sideyard, Dayton's Bluff District 4, Ward 7. Sponsors: Lantry Attachments: Board Report Attachment B - Map Attachment C - District 4 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 4 RES PH 14-310 Authorization to Convey 674 Rivoli Street to Dayton’s Bluff Neighborhood Housing Services, Payne Phalen District 5, Ward 5. Sponsors: Brendmoen Attachments: Board Report Attachment B - Map Attachment C - District 5 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 5 RES PH 14-311 Resolution Approving and Authorizing Action Related to the Saint Paul Housing and Redevelopment Authority’s (HRA) Disposition Strategy and Work Plan: 1) Sale and Conveyance of the Parcel 420 Minnehaha Avenue East to Robert Johannes, Payne-Phalen, District 5, Ward 5; 2) Sale and Conveyance of the Parcel 570 Bush Avenue to Robert and Shirley Woller, Payne-Phalen, District 5, Ward 5; 3) Sale and Conveyance of the Parcel 614 Wells Street to Dayton’s Bluff Neighborhood Housing Services, Payne-Phalen, District 5, Ward 6; 4) Sale and Conveyance of the Parcel 938 York Avenue to Robert Callahan, Payne-Phalen, District 5, Ward 5; 5) Sale and Conveyance of the Parcel 780 Buffalo Street to Tanya Ninneman, North End, District 6, Ward 5; 6) Sale and Conveyance of the Parcel 474 Edmund City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final October 22, 2014 Authority Avenue to Zhi Kai Yu, Frogtown, District 7, Ward 1; 7) Sale and Conveyance of the Parcel 472 Sherburne Avenue to Nang Tran, Frogtown, District 7, Ward 1. Sponsors: Brendmoen, Bostrom and Thao Attachments: Board Report Attachment B - Map 420 Minnehaha Avenue E Attachment C - Map 570 Bush Avenue Attachment D - Map 614 Wells Street Attachment E - Map 938 York Avenue Attachment F - Map 780 Buffalo Street Attachment G - Map 474 Edmund Avenue Attachment H - Map 472 Sherburne Avenue Attachment I - District 5 Profile Attachment I - District 6 Profile Attachment I - District 7 Profile Attachment J - Public Purpose Form Attachment K - Comprehensive Plan Applicability Commissioner Tolbert arrived. Commissioner Tolbert 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 Discussion 6 RES 14-1855 Resolution (i) Approving the Establishment of the 2700 University at Westgate Station Housing Tax Increment Financing District, (ii) Adopting a Tax Increment Financing Plan Therefor, (iii) Authorizing Execution of a Tax Increment Development Agreement, (iv) Authorizing a HOME Loan and Execution of Related Documents, and (v) Approving an HRA Budget Amendment, District 12, Ward 4. Sponsors: Stark City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final October 22, 2014 Authority Attachments: Board Report Attachment A - Budget Amendment Attachment B - Map Attachment C - Project Summary Form Attachment D - Sources and Uses Summary Form Attachment E - Public Purpose Form Attachment F - District 12 Profile Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Thune, and Chair Brendmoen Nay: 1- Commissioner Tolbert 7 RES 14-1858 Resolution Approving and Designating Opus Development Company, L.L.C. and Greco, LLC as Tentative Developers for the HRA-Owned Parcel Known as Seven Corners Gateway Site, District 17, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Background on Opus & Greco Attachment C - Map Attachment D - Description of Proposal Attachment D - Seven Corners Gateway Attachment E - Review Team Attachment F - Public Purpose Form Attachment G - District 17 Profile Commissioner Thune 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 4