Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · January 13, 2016

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 HRA, 651-266-6565 Housing & Redevelopment Authority Tina Sheldon, Recording Secretary, 651-266-6604 Chair Amy Brendmoen Commissioner Dan Bostrom Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Russ Stark Commissioner Dai Thao Commissioner Chris Tolbert Wednesday, January 13, 2016 2:00 PM Council Chambers, City Hall ROLL CALL Present 7 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Chair Amy Brendmoen, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince SWEARING IN OF REBECCA NOECKER AND JANE L. PRINCE 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. Approval of the Consent Agenda Commissioner Stark moved approval. The Consent Agenda was Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 1 Approval of December 9, 2015 HRA minutes Adopted 2 Approval of December 16, 2015 HRA mintues Adopted 3 Resolution Approving and Authorizing an Amended HOME Loan Agreement for the Prior Crossing Housing Development Located at 1949 University West, Ward 4, District 11 Adopted PUBLIC HEARING City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only January 13, 2016 Authority 4 Authorization to Acquire Vacated Property owned by the City of Saint Paul Generally Located Between Maryland Avenue, Agate Street, Jenks Avenue (Extended) and the BNSF Railway Tracks and Subsequently Convey Same to JST Properties, LLC for Tilsner Carton Co. to Use as Parking Lot, North End, District 6, Ward 5 Moved by Commissioner Thao, Resolution-Public Hearing is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 STAFF REPORT 5 8 80 Vitality Fellowship Update Received and Filed ADJOURNMENT Moved by Commissioner Noecker, the HRA meeting was Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince 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 Rebecca Noecker Commissioner Jane L. Prince Commissioner Russ Stark Commissioner Dai Thao Commissioner Chris Tolbert Wednesday, January 13, 2016 2:00 PM Council Chambers, City Hall ROLL CALL SWEARING IN OF REBECCA NOECKER AND JANE L. PRINCE 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 16-4 Approval of December 9, 2015 HRA minutes 2 Min 16-5 Approval of December 16, 2015 HRA mintues 3 RES 16-87 Resolution Approving and Authorizing an Amended HOME Loan Agreement for the Prior Crossing Housing Development Located at 1949 University West, Ward 4, District 11 Sponsors: Stark Attachments: Board Report Attachment A - Budget Amendment Attachment B - Map Attachment C - Project Summary Attachment D - Sources and Uses Attachment E - Public Purpose Attachment F - District 11 Profile PUBLIC HEARING 4 RES PH Authorization to Acquire Vacated Property owned by the City of Saint 16-15 Paul Generally Located Between Maryland Avenue, Agate Street, Jenks Avenue (Extended) and the BNSF Railway Tracks and Subsequently Convey Same to JST Properties, LLC for Tilsner Carton Co. to Use as City of Saint Paul Page 1 Printed on 1/20/2016 Housing & Redevelopment Meeting Agenda January 13, 2016 Authority Parking Lot, North End, District 6, Ward 5 Sponsors: Brendmoen Attachments: Board Report Attachment B - Parks Commission Resolution Attachment C - City Council Resolution Attachment D - Property Sale & Purchase Agreement Attachment E - Map Attachment F - District 6 Profile STAFF REPORT 5 SR 16-2 8 80 Vitality Fellowship Update Attachments: Board Report 8 80 Vitailty Fellowship Presentation ADJOURNMENT City of Saint Paul Page 2 Printed on 1/20/2016