Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · January 11, 2017

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, January 11, 2017 2:00 PM Council Chambers, City Hall ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, Chair Amy Brendmoen, and Commissioner Rebecca Noecker Absent 1 - 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. Commissioner Prince 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 Min 17-3 Approving the December 14, 2016 HRA Board Meeting Minutes Adopted Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 FOR DISCUSSION RES 17-79 Resolution Approving and Authorizing a Grant of $75,000.00 to Hmong Village, LLC for Expansion of Its Parking Lot and Required Landscaping, District 4, Ward 6 Moved by Commissioner Bostrom, Resolution is Adopted. City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only January 11, 2017 Authority Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 PUBLIC HEARING RES PH 17-11 Resolution Approving and Authorizing the Sale and Conveyance of 216-218 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: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 ADJOURNMENT Moved by Commissioner Stark, HRA Board is Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 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, January 11, 2017 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. Min 17-3 Approving the December 14, 2016 HRA Board Meeting Minutes FOR DISCUSSION RES 17-79 Resolution Approving and Authorizing a Grant of $75,000.00 to Hmong Village, LLC for Expansion of Its Parking Lot and Required Landscaping, District 4, Ward 6 Sponsors: Bostrom Attachments: Board Report Map Public Purpose District 4 Profile PUBLIC HEARING City of Saint Paul Page 1 Printed on 1/6/2017 Housing & Redevelopment Meeting Agenda January 11, 2017 Authority RES PH Resolution Approving and Authorizing the Sale and Conveyance of 17-11 216-218 Bates; Authorization to Enter Into a Development Agreement, and Authorization of Expenditures for Redevelopment. District 4, Ward 7 Sponsors: Prince Attachments: Board Report Comprehensive Plan Conformance Project Summary Map Sources and Uses Summary Public Purpose District 4 Profile ADJOURNMENT City of Saint Paul Page 2 Printed on 1/6/2017