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, January 28, 2015 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 15-9 Approval of the January 14, 2015 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 15-208 Resolution Authorizing the Issuance of Conduit Revenue Bonds for the Academia Cesar Chavez Project under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents, District 2, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Map Attachment C - District Profile Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final January 28, 2015 Authority Nay: 0 Absent: 1- Commissioner Thune 3 RES 15-212 Resolution Approving and Authorizing Acceptance of $560,000 from the Minnesota Housing Finance Agency and $160,000 from the Metropolitan Council and Amending the Budget of the HRA Disposition Plan Fund. Sponsors: Lantry Attachments: Board Report Attachment B - Budget Amendment Attachment C - Comprehensive Plan Conformance 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 Present 7 - Commissioner Dan Bostrom, Commissioner Kathy Lantry, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen 4 RES PH 15-30 Resolution Approving and Authorizing the Sale and Conveyance of Property Under the Saint Paul Housing and Redevelopment Authority ’s (HRA) Disposition Strategy and Work Plan in Saint Paul Districts 4, 5, 6, 8, and 9. Sponsors: Brendmoen City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final January 28, 2015 Authority Attachments: Board Report Attachment B - Map of 290 Bates Attachment C - Map of 1065 Desoto Attachment D - Map of 948 Duchess Attachment E - Map of 828Cook, 857Jenks, 950Jessamine Attachment F - Map of 84 Hatch Attachment G - Map of 970 Concordia Attachment H - Map of 283 Forbes Attachment I - Map of 310 Harrison Attachment J - District 4 Profile Attachment J - District 5 Profile Attachment J - District 6 Profile Attachment J - District 8 Profile Attachment J - District 9 Profile Attachment K - Public Purpose Form Attachment L - Comprehensive Plan Applicability 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 15-29 Approval of the Sale and Conveyance of the Parcel Located at 846 University Avenue, and Authorization to Approve the Expenditures for 846 University Rehabilitation, under the Inspiring Communities Program, Summit-University, District 8, Ward 1. Sponsors: Thao Attachments: Board Report Attachment B - Background Attachment C - Map Attachment D - Project Summary Attachment E - Sources & Uses Attachment F - Public Purpose Attachment G - District Profile Commissioner Thao moved approval. The resolution was adopted. City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final - Final January 28, 2015 Authority Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Discussion 6 RES 15-207 Resolution Approving the Issuance and Sale of a Conduit Revenue Note (The Science Museum of Minnesota Project) Series 2015 and Authorizing the Execution of Documents Relating thereto, District 17, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map 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 7 RES 15-211 Resolution Approving and Authorizing Execution of Agreement for Transfer of Debt in Connection with Phase V of Ames Lake Development, District 2, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Background Attachment C - Map Attachment D - District 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 Staff Report 8 SR 15-9 Phalen Village Redevelopment Project Update. Attachments: The New Phalen Village Center Project Conformance with Plans Consistency with the Comprehensive Plan City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final - Final January 28, 2015 Authority Report was received and filed. 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