Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · July 22, 2015

Minutes

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, July 22, 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 Commissioner Bill Finney Absent 1 - Commissioner Chris Tolbert CONSENT AGENDA 1 Approving the minutes of the July 8, 2015 HRA meeting. 2 Resolution Authorizing Acceptance of a Grant from the U.S. Department of Housing and Urban Development (HUD) as a Sub Grantee of the Minnesota Home Ownership Center (MNHOC) for funding for administrative costs for counselors for the Mortgage Foreclosure Prevention Program. (Citywide) Commissioner Thune moved approval. The Consent Agenda was Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 1- Commissioner Tolbert PUBLIC HEARINGS 3 Resolution amending the 2015 budget for the HRA Loan Enterprise Fund to carryover 2014 budget balances. Commissioner Tolbert Arrived. Commissioner Stark moved Approval. The Resolution was Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only July 22, 2015 Authority 4 Approval of the Sale and Conveyance of Parcel 688 4th Street East, Dayton’s Bluff, District 4, Ward 7 under the Inspiring Communities Program. Commissioner Finney moved Approval. The Resolution was Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 FOR DISCUSSION 5 Resolution Approving and Authorizing Execution of Exclusive Sales Listing Agreement for the Sale of the Lofts at Farmers Market, District 17, Ward 2 Commissioner Thune moved Approval. The Resolution was Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 STAFF REPORT 6 Inspiring Communities Program Update ADJOURNMENT Commissioner Stark moved Adjournment. The HRA meeting was Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 City of Saint Paul Page 2

Agenda

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Agenda 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, July 22, 2015 2:00 PM Council Chambers, City Hall ROLL CALL CONSENT AGENDA 1 Min 15-45 Approving the minutes of the July 8, 2015 HRA meeting. 2 RES Resolution Authorizing Acceptance of a Grant from the U. S. 15-1341 Department of Housing and Urban Development (HUD) as a Sub Grantee of the Minnesota Home Ownership Center (MNHOC) for funding for administrative costs for counselors for the Mortgage Foreclosure Prevention Program. (Citywide) Sponsors: Brendmoen Attachments: Board Report PUBLIC HEARINGS 3 RES PH Resolution amending the 2015 budget for the HRA Loan Enterprise 15-222 Fund to carryover 2014 budget balances. Sponsors: Brendmoen Attachments: Board Report Attachment B - Budget Amendment 4 RES PH Approval of the Sale and Conveyance of Parcel 688 4th Street East, 15-221 Dayton’s Bluff, District 4, Ward 7 under the Inspiring Communities Program. Sponsors: Finney Attachments: Board Report Attachment B - Marketing and Incentives Attachment C - Photos Attachment C - Map Attachment D - District 4 Profile Attachment E - Public Purpose City of Saint Paul Page 1 Printed on 7/17/2015 Housing & Redevelopment Meeting Agenda July 22, 2015 Authority FOR DISCUSSION 5 RES Resolution Approving and Authorizing Execution of Exclusive Sales 15-1344 Listing Agreement for the Sale of the Lofts at Farmers Market, District 17, Ward 2 Sponsors: Thune Attachments: Board Report Attachment B - Map Attachment C- Project Summary Attachment D - Public Purpose Attachment E - District 17 Profile STAFF REPORT 6 SR 15-80 Inspiring Communities Program Update Sponsors: Brendmoen Attachments: Board Report Presentation ADJOURNMENT City of Saint Paul Page 2 Printed on 7/17/2015