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, October 28, 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 Approval of September 23, 2015 HRA minutes. Commissioner Bostrom 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 DISCUSSION 2 Reservation of Year 2016 Low Income Housing Tax Credits for Jamestown Homes and 72 Cesar Chavez. 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 STAFF REPORT 3 PED's Economic Development Tools ADJOURNMENT City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only October 28, 2015 Authority Commissioner Finney moved Adjournment. The HRA Meeting was Adjourned. Yea: 4- Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Finney Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Thao, and Commissioner Thune City of Saint Paul Page 2