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 Tina Sheldon, Recording Secretary, 651-266-6604 Chair Amy Brendmoen Commissioner Dan Bostrom Commissioner Bill Finney Commissioner Russ Stark Commissioner Dai Thao Commissioner Dave Thune Commissioner Chris Tolbert Wednesday, April 8, 2015 2:00 PM Council Chambers, City Hall Roll Call Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Dave Thune, Chair Amy Brendmoen, and Councilmember Bill Finney Absent 1 - Commissioner Chris Tolbert Swearing in of William Finney Consent 1 Approval of the February 25, 2015 HRA Meeting Minutes Commissioner Stark moved approval. The HRA minutes were adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Thune, Chair Brendmoen, and Councilmember Finney Nay: 0 Absent: 1- Commissioner Tolbert 2 Resolution Appointing Vice Chairperson and 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: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Thune, Chair Brendmoen, and Councilmember Finney Nay: 0 Absent: 1- Commissioner Tolbert Public Hearing 3 City of Saint Paul Page 1 Housing & Redevelopment Minutes - Final April 8, 2015 Authority Approval of the Sale and Conveyance of Parcel 995 Carroll Avenue, Summit-University, District 8, Ward 1 under the Inspiring Communities Program. Sponsors: Thao Attachments: 995 Carroll Board Report Attachment A - Sales Resolution 995 Carroll Attachment B - Marketing and Incentives Attachment C - Listing Photos Attachment C - Map of 995 Carroll Attachment D - Public Purpose Attachment E-District 8 Profile Commissioner Tolbert arrived Commissioner Thao moved approval. The public hearing was closed and the resolution adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Councilmember Finney Nay: 0 Discussion 4 Authorization to Designate Twin Cities Habitat for Humanity as Tentative Developer of Willow Reserve at 389 and 425 West Maryland Avenue, Ward 5, District 6 Sponsors: Brendmoen Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Public Purpose Form Attachment E - Census Facts District 6 Chair Brendmoen moved approval. The resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Councilmember Finney Nay: 0 5 Resolution Authorizing Final Design Approval for the Sale of HRA owned Property in Victoria Park to Victoria Park Communities, LLC (District 9, Ward City of Saint Paul Page 2 Housing & Redevelopment Minutes - Final April 8, 2015 Authority 2) Sponsors: Thune Attachments: Victoria Park Board Report Attachment B - Vic Park II Corner Render Attachment C - Site Plan Attachment D - Map Attachment E - Census Facts Commissioner Thune moved approval. The resolution was adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Councilmember Finney Nay: 0 Staff Report 6 Inspiring Communities Program Update Attachments: Inspiring Communities Board Report Inspiring Communities Presentation Adjournment Commissioner Finney moved adjournment. The HRA meeting was adjorned. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Councilmember Finney Nay: 0 City of Saint Paul Page 3