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 Rebecca Noecker Commissioner Jane L. Prince Commissioner Russ Stark Commissioner Dai Thao Commissioner Chris Tolbert Wednesday, April 27, 2016 2:00 PM Council Chambers, City Hall ROLL CALL Present 5 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Chair Amy Brendmoen, and Commissioner Rebecca Noecker Absent 2 - Commissioner Chris Tolbert, and Commissioner Jane L. Prince Commissioner Voting The reader calls the names of all Commissioners. A vote in favor is cast by remaining silent, and a vote against is cast by saying no or nay. When the voting is complete, the reader will state whether the motion passed or failed. 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. Commissioners Prince & Tolbert Arrived 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 Approval of the Consent Agenda 1 Approving the April 13, 2016 HRA Board Meeting Minutes Adopted 2 Approval of a Subordination Request in Connection with a Partial Payment of Claim Transaction for University Dale Apartments, District 8, Ward 1 Adopted 3 Resolution Approving the Issuance and Sale of a Conduit Health Care Revenue Bond, Series 2016 and Authorizing the Execution of Documents Relating thereto (Gillette Children’s Specialty Healthcare Project) Districts 3, 5, and 17, Wards 2 and 5 City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only April 27, 2016 Authority Adopted Approval of the Consent Agenda Moved by Commissioner Stark, Consent Agenda is Adopted. 4 Resolution Approving and Authorizing the Execution of Legal Services Agreements with Public Finance Law Firms, Citywide Pulled from Consent Agenda for Discussion. Moved by Commissioner Noecker, Resolution is Adopted As Amended. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 STAFF REPORT 5 River Balcony Update Received and Filed FOR DISCUSSION 6 Resolution Approving a Budget Amendment to the HRA Loan Enterprise Fund and an Amendment to the Invest Saint Paul Budget, Citywide Moved by Commissioner Prince, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 PUBLIC HEARING 7 Resolution Authorizing a Budget Amendment to Allocate Value Gap Subsidy, Convey Property and Enter into a Development Agreement for the Village on Rivoli Project, District 5, Ward 5 Moved by Chair Brendmoen, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 2 Housing & Redevelopment Meeting Minutes - Action Only April 27, 2016 Authority ADJOURNMENT Moved by Commissioner Tolbert, is Adjourned. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 3