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, February 11, 2015 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, and Chair Amy Brendmoen Absent 1 - Commissioner Kathy Lantry Consent 1 Min 15-12 Approval of the January 28, 2015 HRA Meeting Minutes. Commissioner Stark moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry 2 RES 15-281 Resolution Approving the Forgiveness of Payments of Principal and Interest Due in 2015, 2016 and 2017 for an Interfund Loan with Public Works Department for the Parking Meter Replacement Project. Sponsors: Brendmoen Attachments: Board Report Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final - Final February 11, 2015 Authority 3 RES 15-293 Authorization to Approve Terms of Gap Financing in the Amount of $550,000 in HOME Funding and $550,000 in Spruce Tree Tax Increment Financing for The Prior Crossing Housing Development Located at 1949 University West, District 11, Ward 4. Sponsors: Stark Attachments: Board Report Attachment A - Amendment to the Resolution Attachment B - Map Attachment C - Project Summary Attachment D - Sources & Uses Attachment E - Public Purpose Attachment F - District 11 Profile Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry 4 RES 15-294 Resolution Approving the Budget Amendment to Remove $1,075,000 in CDBG Funds Previously Budgeted for Inspiring Communities and Transfer $1,075,000 from the Housing Trust Fund into the Inspiring Communities Disposition Strategy Budget. Sponsors: Brendmoen Attachments: Board Report Attachment A - Budget Amendment Attachment B – Comprehensive Plan Applicability Commissioner Stark moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry Public Hearing 5 RES PH 15-48 Resolution Approving and Authorizing the Sale and Conveyance of Twenty-Seven Properties under the Inspiring Communities Program; Authorization to Waive the Maximum Per-Unit Subsidy for Seven Properties; Authorization to Enter into Development Agreements; and Authorization of Expenditures for Redevelopment under the Saint Paul Housing and Redevelopment Authority’s Inspiring Communities Program. City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final - Final February 11, 2015 Authority Sponsors: Brendmoen Attachments: Board Report Attachment B - Award Recommendation Attachment C - Comprehensive Plan Conformance Attachment D - Project Summary Attachment E - Sources and Uses Attachment F - Public Purpose Attachment G - District 4 Profile Attachment G - District 5 Profile Attachment G - District 6 Profile Attachment G - District 7 Profile Attachment G - District 9 Profile Attachment H - Map Commissioner Thune moved approval. The resolution was adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry Adjournment Commissioner Tolbert moved adjournment. The HRA meeting was adjourned. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Absent: 1- Commissioner Lantry City of Saint Paul Page 3