Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · February 10, 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, February 10, 2016 2:00 PM Council Chambers, City Hall ROLL CALL Present 5 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Chris Tolbert, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince Absent 2 - Commissioner Dai Thao, and Chair Amy Brendmoen 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 January 13, 2016 HRA Meeting Moved by Commissioner Stark, Approval of Minutes is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Chair Brendmoen PUBLIC HEARING 2 Resolution Approving And Authorizing The Sale And Conveyance Of Property Under The Saint Paul Housing And Redevelopment Authority’s (HRA) Disposition Strategy And Work Plan In North End, District 6, Ward 1. Moved by Commissioner Tolbert, Resolution-Public Hearing is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Noecker, and Commissioner Prince Nay: 0 City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only February 10, 2016 Authority Absent: 2- Commissioner Thao, and Chair Brendmoen ADJOURNMENT Moved by Commissioner Prince, The HRA meeting is Adjourned. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Chair Brendmoen 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, February 10, 2016 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 16-7 Approving the Minutes of the January 13, 2016 HRA Meeting Attachments: January 13 HRA Minutes PUBLIC HEARING 2 RES PH Resolution Approving And Authorizing The Sale And Conveyance Of 16-36 Property Under The Saint Paul Housing And Redevelopment Authority’s (HRA) Disposition Strategy And Work Plan In North End, District 6, Ward 1. Attachments: Board Report Attachment B - Map of 615 Topping Attachment C - District 6 Profile Attachment D - Public Purpose Attachment E - Comprehensive Plan Applicability ADJOURNMENT City of Saint Paul Page 1 Printed on 2/5/2016