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, October 12, 2016 2:00 PM Council Chambers, City Hall The Board of Governors of Penfield Apartments, LLC will convene immediately following the HRA meeting. 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 5 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Chris Tolbert, Chair Amy Brendmoen, and Commissioner Jane L. Prince Absent 2 - Commissioner Dai Thao, and Commissioner Rebecca Noecker 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 Tolbert, Consent Agenda Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker 1 Approving the September 28, 2016 HRA Board Meeting Minutes Adopted 2 Resolution Authorizing the Issuance of Conduit Lease Revenue Refunding Bonds for the Hmong College Prep Academy Charter School Project, 1515 Brewster Street, under Minnesota Statutes, Sections 469.152 through City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only October 12, 2016 Authority 469.1655 and Approving Related Documents District 10, Ward 4 Adopted 3 Resolution Authorizing Acceptance of a Home Ownership Education, Counseling, and Training Fund Grant from the Minnesota Housing Finance Agency for the Mortgage Foreclosure Prevention Program. (Citywide) Adopted FOR DISCUSSION 4 Resolution Authorizing the Issuance of Conduit Lease Revenue Refunding Bonds for the Nova Classical Academy Project, 1455 Victoria Way, under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Release of Reverter and Related Documents District 9, Ward 2 Moved by Commissioner Stark, Resolution is Amended. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker Moved by Commissioner Stark, Resolution is Adopted As Amended. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker 5 Reservation of Year 2017 Low Income Housing Tax Credits for the Selby Milton Victoria Project Moved by Commissioner Prince, Resolution is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker 6 Authorization to Reinstate Neighborhood Development Alliance, Inc. as Tentative Developer of 430 S. Robert Street and 0 S. Robert Street, District 3, Ward 2. Moved by Commissioner Bostrom, Resolution is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince City of Saint Paul Page 2 Housing & Redevelopment Meeting Minutes - Action Only October 12, 2016 Authority Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker 7 Resolution Authorizing Approval of a $40,000 Loan under the Strategic Investment Fund Program to The Original Cakerie Co. for 30 East 7th Street, Saint Paul, Minnesota, District 17, Ward 2. Moved by Commissioner Prince, Resolution is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker 8 Resolution Approving an Administrative Amendment to Budget for Tax Increment Financing Plan for Penfield Redevelopment Tax Increment Financing District and Approving an HRA Budget Amendment, District 17, Ward 2. Moved by Commissioner Tolbert, Resolution is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker 9 Resolution Approving the Decertification of the Penfield Redevelopment Tax Increment Financing District and the Termination of the Development Agreement with Penfield Apartments LLC, District 17, Ward 2. Moved by Commissioner Stark, Resolution is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker PUBLIC HEARING 10 Resolution Approving and Authorizing the Sale and Conveyance of 208-210 Bates; Authorization to Enter into a Development Agreement, and Authorization of Expenditures for Redevelopment. District 4, Ward 7. Moved by Commissioner Prince, Resolution-Public Hearing is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 City of Saint Paul Page 3 Housing & Redevelopment Meeting Minutes - Action Only October 12, 2016 Authority Absent: 2- Commissioner Thao, and Commissioner Noecker STAFF REPORT 11 Housing Toolkit Information Report Received and Filed ADJOURNMENT Moved by Commissioner Tolbert, HRA Meeting is Adjourned. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Noecker City of Saint Paul Page 4