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, April 12, 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 Jane L. Prince Absent 1 - 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 Stark, Consent Agenda is Adopted Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Noecker 1 Min 17-15 Approving the March 22, 2017 HRA Board Meeting Minutes Adopted 2 RES 17-559 Resolution Authorizing and Approving an Amended Access Easement over Entire Vacated Woodward Avenue and Part of East Street, Payne-Phalen District 5, Ward 7 Adopted 3 RES 17-602 Request for Approval of Extension of the Maturity Date of Certain Model Cities Families First No. 1 LLC Loans, Approval of a CDBG Loan of up to $249,000 to Model Cities Families First No. 1 LLC, Approval of City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only April 12, 2017 Authority Re-Subordination of some Model Cities Families First No. 1 LLC Loans, and Approval of the Assignment and Assumption for 833 University Ave to Model Cities Families First No. 1 LLC., District 7, Ward 1 Adopted FOR DISCUSSION 4 RES 17-554 Resolution Amending the Approval and Authorization for the Execution of a Tax Increment Financing Development Agreement Without Conditions for the Minnesota Museum of American Art Pioneer Endicott Project, District 17, Ward 2 Moved by Commissioner Tolbert, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Noecker 5 RES 17-562 Approval to Allocate $50,000 of HRA Enterprise Loan Funds to Lulu’s Kitchen & Bar, Inc. for Lulu’s on Saint Clair, 1552 Saint Clair Avenue, District 14, Ward 3 Moved by Commissioner Tolbert, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Noecker 6 RES 17-563 Approval of a Forgivable Loan of $115,000 from the HRA Parking Fund to the East Side Neighborhood Development Company for the Destination Payne Parking Improvements Program, District 5, Ward 6 Moved by Commissioner Bostrom, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Noecker GUEST SPEAKER 7 SR 17-29 Saint Paul Advisory Committee on Aging Presentation Received and Filed City of Saint Paul Page 2 Housing & Redevelopment Meeting Minutes - Action Only April 12, 2017 Authority ADJOURNMENT Adjourned City of Saint Paul Page 3