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, June 22, 2016 2:00 PM Council Chambers, City Hall 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. ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Chair Amy Brendmoen, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince Absent 1 - Commissioner Chris Tolbert 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 Moved by Commissioner Bostrom, the Consent Agenda is Adopted Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert 1 Approving the June 8, 2016 HRA Board Meeting Minutes Adopted 2 Approving and Authorizing Charge-off of a Forgivable Loan to BioMedix Vascular Solutions, Inc. Adopted City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only June 22, 2016 Authority 3 Resolution Approving Subordination For Old Swedish Bank, LLC, 961-963-965 Payne Avenue, District 5, Ward 6. Adopted FOR DISCUSSION 4 Resolution Approving And Authorizing The Sale And Conveyance Of Five Properties Under The Inspiring Communities Program; Authorization To Enter Into Development Agreements, And Authorization Of Expenditures For Redevelopment; and Authorization to Waive the Maximum Per-Unit Subsidy for Each Property. Moved by Commissioner Prince, Resolution is Laid Over to the Housing & Redevelopment Authority, due back on 7/13/2016. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert PUBLIC HEARINGS 5 Resolution Approving and Authorizing Action Related to the Saint Paul Housing and Redevelopment Authority’s (HRA) Disposition Strategy and Work Plan: 1) Sale and Conveyance of the Parcel 499 Minnehaha Avenue East to Coa Murrell and Lynette Harris, Payne Phalen, District 5, Ward 5. Moved by Chair Brendmoen, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert 6 Resolution Approving and Authorizing the Contingent: (a) Sale and Conveyance of 830, 840 and 940 Selby Avenue, Saint Paul, MN to Rondo Community Land Trust and Community Housing Development Corporation, and (b) Commitment of HOME Funds, CDBG Funds and Net Land Sales Proceeds, District 8, Ward 1 Moved by Commissioner Thao, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert ADJOURNMENT City of Saint Paul Page 2 Housing & Redevelopment Meeting Minutes - Action Only June 22, 2016 Authority Moved by Commissioner Noecker, HRA Meeting s Adjourned. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert City of Saint Paul Page 3