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, December 10, 2014 2:00 PM Council Chambers, City Hall Roll Call Present 7 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen Consent 1 Min 14-57 Approval of the November 12, 2014 HRA Meeting Minutes. Commissioner Thao moved approval. The HRA minutes were adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 2 RES 14-2119 Resolution Consenting to the Issuance of a Conduit, Bank Qualified Tax Exempt Note in an amount up to $4,350,000 for Open Cities Health Center, Inc. by the Port Authority of the City of Saint Paul Sponsors: Thao Attachments: Board Report Attachment B - Map Commissioner Thao withdrew this item from the agenda. 3 RES 14-2141 Authorization to Acquire From the City of Saint Paul the Former Lexington Library Property at 1080 University Avenue West, Summit-University, District 8, Ward 1. Sponsors: Thao City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final December 10, 2014 Authority Attachments: Board Report Attachment B - Map Attachment C - District 8 Profile Commissioner Thao 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 Public Hearings 4 RES PH 14-346 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 234-238 Bates Avenue to St. Paul Euclid, LLC, 2) Execution of Development Agreement, Dayton’s Bluff, District 4, Ward 7. Sponsors: Lantry Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Sources & Uses Attachment E - Public Purpose Attachment F - District 4 Profile Commissioner Lantry 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 5 RES PH 14-347 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 1874 Ames Avenue, Greater East Side, District 2, Ward 6; 2) Sale and Conveyance of the Parcel 1927 Maryland Avenue East, Greater East Side, District 2, Ward 6; 3) Sale and Conveyance of the Parcel 620 Stryker Avenue, West Side Community Organization, District 3, Ward 2; 4) Sale and Conveyance of the Parcel 669 East 3rd Street, Dayton’s Bluff, District 5, Ward 7; 5) Sale and Conveyance of the Parcel 522 Farrington Street, Frogtown, District 7, Ward 1; 6) Sale and Conveyance of the Parcel 1078 Sherburne Avenue, Frogtown, District 7, Ward 1. Sponsors: Lantry City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final December 10, 2014 Authority Attachments: Board Report Attachment B - Map of 1874 Ames Avenue E Attachment C - Map of 1927 Maryland Avenue E Attachment D - Map of 620 Stryker Avenue Attachment E - Map of 669 E 3rd Street Attachment F - Map of 522 Farrington Street Attachment G - Map of 1078 Sherburne Avenue Attachment H - District 2 Profile Attachment H - District 3 Profile Attachment H - District 4 Profile Attachment H - District 7 Profile Attachment I - Public Purpose Attachment J - Comprehensive Plan Applicability Commissioner Stark moved approval. The resolution was adopted as amended. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 6 RES PH 14-348 Resolution Giving Preliminary Approval to the Proposed Issuance of Conduit Revenue Bonds for the Academia Cesar Chavez Charter School Project under Minnesota Statutes, Sections 469.152 through 469.1655. District 2, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Map Attachment C - District 2 Profile Commissioner Bostrom 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 7 RES PH 14-350 Authorization to Convey Land and Buildings located at 688 Minnehaha Avenue East to Swede Dayton Properties, LLC, Dayton’s Bluff, District 4, Ward 7. Sponsors: Lantry City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final December 10, 2014 Authority Attachments: Board Report Attachment B - Map Attachment C - District 4 Profile Commissioner Lantry 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 8 RES PH 14-351 Authorization to Convey Land and Buildings at 702 and 704 Minnehaha Avenue East to 11W Realco, LLC, 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: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Discussion 9 RES 14-2083 Resolution Levying the Housing and Redevelopment Property Tax, Payable in the Year 2015, on All Real and Personal Property Within the City of Saint Paul and Adopting the 2015 HRA Budget Sponsors: Brendmoen Attachments: Amended_Attachment A - Budget Board Report Attachment A - Budget Attachment B - 2015 Proposed Budget Commissioner Lantry moved approval. The resolution was adopted as amended. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 1- Commissioner Thune 10 RES 14-2117 Resolution Approving the Adoption of an Amendment to the Tax Increment Financing Plan for the Spruce Tree/Metz Bakery Tax Increment Financing District. District 7 and 13, Ward 1 and 4. City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final December 10, 2014 Authority Sponsors: Stark Attachments: Board Report Attachment A - Budget Amendment Attachment B - Fifth Amendment Attachment C - Map Commissioner Stark 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 5