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 HRA, 651-266-6565 Housing & Redevelopment Authority 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, December 16, 2015 3:30 PM Council Chambers, City Hall The HRA will convene during the 3:30 portion of the City Council meeting. 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 FOR DISCUSSION 1 Resolution Approving Clarification and Application of HRA Board Intent of Changes to the Palace Theatre Use Agreement Commissioner Bostrom moved a Motion to Re-Consider RES 15-2210 that Passed on December 9, 2015. The Motion Failed. Yea: 2- Commissioner Bostrom, and Commissioner Tolbert Nay: 5- Commissioner Stark, Commissioner Thao, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Commissioner Thune moved Approval of Resolution Approving Clarification and Application of HRA Board Intent of Changes to the Palace Theatre Use Agreement. The Resolution was Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Commissioner Thune, Chair Brendmoen, and Commissioner Finney Nay: 0 2 Resolution of the HRA Board of Commissioners Approving the Final 2016 HRA Budget and Certifying the Final HRA Tax Levy Payable in 2016. 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 ADJOURNMENT City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only December 16, 2015 Authority Commissioner Tolbert 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