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, June 10, 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 Commissioner Bill Finney Absent 1 - Chair Amy Brendmoen CONSENT AGENDA 1 Approving the minutes of the May 27, 2015 HRA meeting. Commissioner Thune moved Approval. The HRA Minutes were Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Commissioner Finney Nay: 0 Absent: 1- Chair Brendmoen FOR DISCUSSION 2 Resolution Approving and Authorizing a Loan of $750,000.00 in CDBG Funds to Skyline Tower of St. Paul LP For Rehabilitation of Skyline Tower, Summit-University, District 13, Ward 1. Commissioner Thao moved Approval. The Resolution was Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Commissioner Finney Nay: 0 Absent: 1- Chair Brendmoen ADJOURNMENT Commissioner Finney moved Adjournment. The HRA Meeting was Adjourned. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, and Commissioner Finney City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only June 10, 2015 Authority Nay: 0 Absent: 1- Chair Brendmoen City of Saint Paul Page 2