Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Minutes - 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 25, 2015 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 Approval of the February 11, 2015 HRA Meeting Minutes. Commissioner Stark 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 Resolution Appointing Recording Secretary of the Housing and Redevelopment Authority of the City Of Saint Paul, Minnesota. Sponsors: Brendmoen 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 3 Resolution Consenting to the Issuance of (a) Health Care Facility Revenue Refunding Bonds (Open Cities Health Center Project), Series 2015A, and (b) Taxable Health Care Facility Revenue Bonds (Open Cities Health Center Project), Series 2015B for Open Cities Health Center, Inc. by the Port Authority of the City of Saint Paul Sponsors: Thao City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final February 25, 2015 Authority Attachments: Board Report Attachment B - 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 Public Hearing 4 Approval of the Sale and Conveyance of Parcel 775 Magnolia Avenue East under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Bostrom moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 5 Approval of the Sale and Conveyance of Parcel 771 Geranium Avenue East under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6 . Sponsors: Bostrom Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Bostrom moved approval. The public hearing was closed and the resolution adopted. City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final February 25, 2015 Authority Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 6 Approval of the Sale and Conveyance of Parcel 752 Jenks Avenue under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6 . Sponsors: Bostrom Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - Public Purpose Attachment E - District 5 Profile Commissioner Bostrom moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 7 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 981 Euclid Street, Dayton's Bluff, District 4, Ward 7; and 2) Sale and Conveyance of the Parcel 1045 Fremont Avenue, Dayton's Bluff, District 4, Ward 7. Sponsors: Lantry Attachments: Board Report Attachment B - Map of 981 Euclid Attachment C - Map of 1045 Fremont Attachment D - District 4 Profile Attachment E - Public Purpose Form Attachment F - Comprehensive Plan Applicability Commissioner Lantry moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 City of Saint Paul Page 3 Housing & Redevelopment Minutes - Final February 25, 2015 Authority 8 Resolution Authorizing the Issuance of Conduit Lease Revenue Refunding Bonds for HOPE Community Academy under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents. Sponsors: Lantry Attachments: Board Report Attachment B - Map Commissioner Lantry moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 9 Resolution Consenting to the Issuance by the City of Landfall Village, Minnesota of a Commercial Development Revenue Note on Behalf of Goodwill Industries, Inc. Sponsors: Stark Attachments: Board Report Attachment B - Map Attachment C - District 11 Profile Commissioner Stark moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 10 Authorization to Convey 667 Lafond Avenue and 632 Edmund Avenue in Thomas Dale District 7, Ward 1 to Twin Cities Habitat for Humanity, Inc. and Authorization to Convey 978 Desoto Street in Payne Phalen District 5, Ward 5; 1000 Jessamine Avenue East in Payne Phalen District 5, Ward 6; 1111 McLean Avenue and 1372 McLean Avenue in Dayton's Bluff District 4, Ward 7 to Dayton's Bluff Neighborhood Housing Services Sponsors: Thao City of Saint Paul Page 4 Housing & Redevelopment Minutes - Final February 25, 2015 Authority Attachments: Board Report Attachment B - Maps 667 Lafond Ave and 632 Edmund Ave Attachment B - Maps 1000Jessamine Attachment B - Maps McLeanParcels Attachment B- Maps 978 Desoto Attachment E - District 4 Profile Attachment E - District 5 Profile Attachment E - District 7 Profile Commissioner Thao moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 11 Resolution Authorizing the Issuance of Conduit Multifamily Housing Revenue Bonds (The Cambric Apartments Project), Series 2015 in an Amount not to Exceed $14,850,000; Approving Related Documents; Adopting a Housing Program; Authorizing the Execution of a TIF Development Agreement; Approving the Sale of Land; Authorizing the Issuance of a HOME Loan of $975,000; Waiving of the Developer's Fee Policy; and Authorizing an Amendment of the HRA Budget. Sponsors: Lantry Attachments: Board Report Attachment A - Attachment to the Resolution 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 public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 12 Resolution Approving and Authorizing the Sale and Conveyance of Three Properties under the Inspiring Communities Program; Authorization to Waive the Maximum Per-Unit Subsidy for Each Property; Authorization to Enter into Development Agreements; and Authorization of Expenditures for City of Saint Paul Page 5 Housing & Redevelopment Minutes - Final February 25, 2015 Authority Redevelopment under the Inspiring Communities Program. Sponsors: Lantry Attachments: Board Report Attachment B - Award 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 9 Profile Attachment H - Map Attachment H - Map Attachment H - Map Schroeder email Commissioner Thune moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Lantry, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Chair Brendmoen Nay: 0 Adjournment Commissioner Lantry 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 6