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, February 8, 2017 2:00 PM Council Chambers, City Hall ROLL CALL 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 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 Stark, Consent Agenda is Adopted Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 1 Min 17-6 Approving the January 25, 2017 HRA Board Meeting Minutes Adopted 2 RES 17-255 Resolution Approving Swap of $100,000 from the HRA Loan Enterprise Fund for $100,000 of Sales Tax Revitalization (STAR) Funds Allocated to 2016 and 2017 Commercial Vitality Zone Pre-development Planning Adopted FOR DISCUSSION 3 RES 17-257 Resolution Authorizing the Issuance of Conduit Housing Revenue Bonds (Hanover Townhomes Project); Approving Related Documents; and Adopting a Housing Program, 408 North Farrington Street, District 8, Ward 1 City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only February 8, 2017 Authority Moved by Commissioner Thao, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 4 RES 17-262 Resolution Approving and Designating Neighborhood Development Alliance (NeDA) as Tentative Developer for the HRA-owned Parcels Located at 614 State Street, 623, 633, 645, 647, and 651 Oakdale Avenue Saint Paul, District 3, Ward 2 Moved by Commissioner Noecker, Resolution 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 Prince, HRA Board Meeting 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