Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · August 26, 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, August 26, 2015 2:00 PM Council Chambers, City Hall ROLL CALL Present 7 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Commissioner Dave Thune, Chair Amy Brendmoen, and Commissioner Bill Finney CONSENT AGENDA Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. 1 Approving the minutes of the August 12, 2015 HRA meeting 2 Resolution Authorizing the Issuance of Conduit Charter School Lease Revenue Bonds for the High School for Recording Arts Project under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents, District 13, Ward 1. Commissioner Thao moved Approval. The Consent Agenda was Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 PUBLIC HEARING 3 Conditional Authorization to Sell And Convey Parcel 72 Cesar Chavez Street To Neighborhood Development Alliance, Inc. Or Its Approved Designee And To Approve A $329,800 Deferred Land Loan For The 72 Cesar Chavez Housing Development Located At 72 Cesar Chavez Street, District 3 West Side, 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 City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only August 26, 2015 Authority Nay: 0 4 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 Parcel 953 Wilson Avenue, Dayton’s Bluff, District 4, Ward 7; And 2) Sale And Conveyance Of Parcel 950 Jessamine Avenue East, Payne Phalen, District 5, Ward 6; And 3) Sale And Conveyance Of Parcel 690 Jenks Avenue, Payne Phalen, District 5, Ward 6. Commissioner Bostrom 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 ADJOURNMENT Commissioner Finney 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, August 26, 2015 2:00 PM Council Chambers, City Hall ROLL CALL CONSENT AGENDA Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. 1 Min 15-50 Approving the minutes of the August 12, 2015 HRA meeting 2 RES Resolution Authorizing the Issuance of Conduit Charter School Lease 15-1521 Revenue Bonds for the High School for Recording Arts Project under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents, District 13, Ward 1. Sponsors: Thao Attachments: Board Report Attachment B - Map Attachment C - District 13 Profile PUBLIC HEARING 3 RES PH Conditional Authorization to Sell And Convey Parcel 72 Cesar Chavez 15-254 Street To Neighborhood Development Alliance, Inc. Or Its Approved Designee And To Approve A $329,800 Deferred Land Loan For The 72 Cesar Chavez Housing Development Located At 72 Cesar Chavez Street, District 3 West Side, Ward 2. Sponsors: Thune Attachments: Board Report Attachment B - Map Attachment C - Project Summary Attachment D - Sources & Uses Attachment E - Public Purpose Attachment F - District 3 Profile City of Saint Paul Page 1 Printed on 8/21/2015 Housing & Redevelopment Meeting Agenda August 26, 2015 Authority 4 RES PH Resolution Approving And Authorizing Action Related To The Saint Paul 15-255 Housing And Redevelopment Authority’s (HRA) Disposition Strategy And Work Plan: 1) Sale And Conveyance Of Parcel 953 Wilson Avenue, Dayton’s Bluff, District 4, Ward 7; And 2) Sale And Conveyance Of Parcel 950 Jessamine Avenue East, Payne Phalen, District 5, Ward 6; And 3) Sale And Conveyance Of Parcel 690 Jenks Avenue, Payne Phalen, District 5, Ward 6. Sponsors: Bostrom Attachments: Board Report Attachment B - Map of 953 Wilson Attachment C - Map of 950 Jessamine Attachment D - Map of 690 Jenks Attachment E - District 4 Profile Attachment E - District 5 Profile Attachment F - Public Purpose Attachment G - Comprehensive Plan Applicability ADJOURNMENT City of Saint Paul Page 2 Printed on 8/21/2015