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, March 22, 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. 1 Min 17-12 Approving the Minutes of the February 22, 2017 Housing and Redevelopment Authority Meeting Moved by Commissioner Stark, Consent Agenda Adopted Yea: 4- Commissioner Stark, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Thao, and Commissioner Tolbert FOR DISCUSSION 2 RES 17-474 Approval of Third Amendment to the Phase III Development Agreement with the WSF Phase III LLC, District 3, Ward 2 Moved by Commissioner Noecker, Resolution is Adopted. Yea: 4- Commissioner Stark, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Thao, and Commissioner Tolbert 3 RES 17-468 Amend the 2017 HRA Budget to Reflect Changes to Budgets Placed in Contingency. Moved by Commissioner Prince, Resolution is Adopted. City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only March 22, 2017 Authority Yea: 4- Commissioner Stark, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Thao, and Commissioner Tolbert PUBLIC HEARINGS 4 RES PH 17-92 Authorization to Acquire a Vacated Portion of Ayd Mill Road From City of Saint Paul and Subsequently Convey Same to the Owners of 1226 Goodrich Avenue for Use as a Side Yard, Macalester-Groveland, District 14, Ward 3 Moved by Chair Brendmoen, Resolution-Public Hearing is Adopted. Yea: 4- Commissioner Stark, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Thao, and Commissioner Tolbert 5 RES PH 17-91 Resolution Authorizing the Issuance and Sale of Conduit Revenue Bonds of the HRA and the City of Minneapolis on Behalf of Allina Health System and the Execution of Related Documents, District 9, Ward 2 Moved by Commissioner Noecker, Resolution-Public Hearing is Adopted. Yea: 4- Commissioner Stark, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Thao, and Commissioner Tolbert ADJOURNMENT Moved by Chair Brendmoen, HRA Board Meeting is Adjourned. Yea: 4- Commissioner Stark, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Thao, and Commissioner Tolbert City of Saint Paul Page 2