Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Minutes - Action Only 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, May 27, 2015 2:00 PM Council Chambers, City Hall ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Chris Tolbert, Commissioner Dave Thune, Chair Amy Brendmoen, and Commissioner Bill Finney Absent 1 - Commissioner Dai Thao CONSENT AGENDA 1 Approving the minutes of the May 13, 2015 HRA meeting. 2 Resolution authorizing the issuance of conduit charter school lease revenue bonds for the Twin Cities Academy Project under Minnesota Statutes, Sections 469.152 through 469.1655 and approving related documents, District 1, Ward 7 Commissioner Finney moved Approval. The Consent Agenda was Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 1- Commissioner Thao PUBLIC HEARINGS 3 Resolution Authorizing and Approving 1) The Sale of HRA Parcels to Wells Parking, LLC for the Purchase Price of $50,000; 2) Approval of HRA Land Sale Loan of $50,000 to Assist in the Purchase of the Property; 3) Approval of a Development Agreement with the Wells Parking, LLC; and 4) Authorizing the Executive Director to Finalize the Loan and Land Sale Documents for Execution by the Appropriate HRA Officers in Connection with the 619, 621, 623 and 627 Wells Street Project, District 5, Ward 6. Commissioner Bostrom moved Approval. The resolution was Adopted. City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only May 27, 2015 Authority Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 1- Commissioner Thao 4 Approval of the Sale and Conveyance of Parcel 653 Cook Avenue East, Payne-Phalen, District 5, Ward 6 under the Inspiring Communities Program. Commissioner Bostrom moved Approval. The resolution was Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 1- Commissioner Thao 5 Approval of the Sale and Conveyance of Parcel 655 Cook Avenue East, Payne-Phalen, District 5, Ward 6 under the Inspiring Communities Program. Commissioner Bostrom moved Approval. The resolution was Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 1- Commissioner Thao 6 Resolution giving approval to a Project; Authorizing the Issuance and Sale of Conduit Revenue Bonds under Minnesota Statutes, Sections 469.152 through 469.165, as amended; and Authorizing the Execution of Necessary Documents (HealthEast Care System), Districts 4, 7, 13 17 and Wards 1, 2, 4, 6 Commissioner Thune moved Approval. The resolution was Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 1- Commissioner Thao ADJOURNMENT Commissioner Stark moved Adjournment. The HRA Meeting was Adjourned. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 2