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, August 10, 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 4 - Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, and Commissioner Rebecca Noecker Absent 3 - Commissioner Dan Bostrom, Chair Amy Brendmoen, and Commissioner 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 A motion was made by Commissioner Tolbert to Approve the Consent Agenda Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Noecker Nay: 0 Absent: 3- Commissioner Bostrom, Chair Brendmoen, and Commissioner Prince 1 Approving the July 27, 2016 HRA Board Meeting Minutes Adopted FOR DISCUSSION 2 Resolution Authorizing Designation of Tentative Developer Status for Bridge Investments, LLC for 123 Atwater Street Parking, District 6, Ward 1 City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only August 10, 2016 Authority Moved by Commissioner Thao, Resolution is Adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Noecker Nay: 0 Absent: 3- Commissioner Bostrom, Chair Brendmoen, and Commissioner Prince 3 Resolution Approving and Authorizing a Forgivable Loan of $500,000.00 to BK 200, LLC For the Redevelopment of Engine Company #3 Firehouse Located at Leech Street and Grand Avenue, Saint Paul, Minnesota, District 9, Ward 2 Moved by Commissioner Noecker, Resolution is Adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Noecker Nay: 0 Absent: 3- Commissioner Bostrom, Chair Brendmoen, and Commissioner Prince ADJOURNMENT Moved by Commissioner Thao, HRA Meeting is Adjourned. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Commissioner Noecker Nay: 0 Absent: 3- Commissioner Bostrom, Chair Brendmoen, and Commissioner Prince City of Saint Paul Page 2