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, November 12, 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 14-53 Approval of the October 22, 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 2 RES 14-1962 Resolution Authorizing the Additional Drake Marble Debt Payment of $2,285 in 2014. Sponsors: Brendmoen Attachments: Board Report Attachment A: Budget Amendment Commissioner Stark moved approval. 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 RES 14-1955 Resolution Approving and Authorizing Increase to 2014 Parking Budget in City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final November 12, 2014 Authority the Amount of $649,900 and Related Actions; Citywide. Sponsors: Thune Attachments: Board Report Attachment A - Budget Amendment Commissioner Stark moved approval. 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 Public Hearings 4 RES PH 14-324 Approval of the Sale and Conveyance of Parcel 831 Carroll Avenue under the Inspiring Communities Program, Summit-University, District 8, Ward 1. Sponsors: Thao Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Map Attachment C - Photos Attachment D - Public Purpose Attachment E - District 8 Profile Commissioner Thao moved approval. 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 5 RES PH 14-325 Approval of the Sale and Conveyance of Parcel 891 Arkwright Street under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 5. Sponsors: Brendmoen Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Map Attachment C - Photos Attachment D - Public Purpose Attachment E - District 5 Profile City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final November 12, 2014 Authority Commissioner Lantry moved approval. 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 6 RES PH 14-326 Approval of the Joint Sale and Conveyance of Parcels 476 Minnehaha Avenue East and 719 Burr Street North under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 5. Sponsors: Brendmoen Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Map Attachment C - Photos Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Tolbert moved approval. 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 Discussion Present 7 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen 7 RES 14-1958 Resolution Approving and Authorizing the Execution of a TIF Development Agreement for the Custom House/Post Office Project, District 17, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Sources and Uses Attachment E - Public Purpose Attachment F - District 17 Profile Commissioner Thune arrived. City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final November 12, 2014 Authority 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 Bostrom 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