Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · April 26, 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, April 26, 2017 2:00 PM Council Chambers, City Hall ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Chair Amy Brendmoen, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince Absent 1 - Commissioner Chris Tolbert 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 17-17 Approving the April 12, 2017 HRA Board Meeting Minutes Moved by Commissioner Prince, Consent Agenda is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert FOR DISCUSSION Commissioner Tolbert 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 2 RES 17-666 Authorization to Designate SR Development II, LLC, as Tentative Developer of 844, 848 and 856 Payne Avenue and 0 Wadena Street, Saint Paul, Mn, District 5, Ward 6 Moved by Commissioner Bostrom, Resolution is Adopted. City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only April 26, 2017 Authority Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 PUBLIC HEARING 3 RES PH 17-117 Authorization to Acquire a Vacated Portion of Johnson Parkway From City of Saint Paul and Subsequently Convey Same to the Owner of Hmong Village for use as a Parking Lot. Dayton’s Bluff District 4, Ward 6 Moved by Commissioner Bostrom, 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 Adjourned 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, April 26, 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 17-17 Approving the April 12, 2017 HRA Board Meeting Minutes FOR DISCUSSION 2 RES 17-666 Authorization to Designate SR Development II, LLC, as Tentative Developer of 844, 848 and 856 Payne Avenue and 0 Wadena Street, Saint Paul, Mn, District 5, Ward 6 Sponsors: Bostrom Attachments: Board Report Project Summary Map Site Plans Sources & Uses Summary Public Purpose District 5 Profile City of Saint Paul Page 1 Printed on 4/21/2017 Housing & Redevelopment Meeting Agenda April 26, 2017 Authority PUBLIC HEARING 3 RES PH Authorization to Acquire a Vacated Portion of Johnson Parkway From 17-117 City of Saint Paul and Subsequently Convey Same to the Owner of Hmong Village for use as a Parking Lot. Dayton’s Bluff District 4, Ward 6 Sponsors: Bostrom Attachments: Board Report Real Property Sale & Purchase Agreement Map District 4 Profile ADJOURNMENT INFORMATION A Request for Offers to Purchase has been Issued for the Public Safety Annex at 100 East 10th Street. See Website for Further Details: www.stpaul.gov/psa City of Saint Paul Page 2 Printed on 4/21/2017