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, June 14, 2017 2:00 PM Council Chambers, City Hall ROLL CALL Present 5 - Commissioner Russ Stark, Commissioner Dai Thao, Chair Amy Brendmoen, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince Absent 2 - Commissioner Dan Bostrom, and 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. Approval of the Consent Agenda Moved by Commissioner Prince, Consent Agenda Adopted Yea: 5- Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Bostrom, and Commissioner Tolbert 1 Min 17-22 Approving the May 24, 2017 HRA Board Meeting Minutes Adopted 2 RES 17-924 Resolution Approving Subordination For Kendall Land Company, LLC, 840 Payne Avenue, District 5, Ward 6. Adopted FOR DISCUSSION Commissioner Bostrom Arrived City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only June 14, 2017 Authority 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 3 RES 17-921 Resolution Approving and Authorizing a Loan of $285,000.00 in HUD Rental Rehabilitation/HOME Funds to Project for Pride in Living/Ain Dah Yung Center for Development of 771-785 University Avenue, District 7, Ward 1 Moved by Commissioner Thao, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert 4 RES 17-920 Resolution Endorsing Proposed Changes to the Minneapolis/Saint Paul Housing Finance Board’s Low Income Housing Tax Credit Procedural Manual and its Low Income Housing Tax Credit Qualified Allocation Plan for 2018, Citywide Moved by Chair Brendmoen, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert 5 RES 17-929 Resolution Authorizing the Issuance of Conduit Housing Revenue Obligations (Pioneer Press Building Project); Approving Related Documents; Waiving the Policy on Developer’s Fees; and Adopting a Housing Program, 345 Cedar Street, District 17, Ward 2 Moved by Commissioner Noecker, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert PUBLIC HEARINGS 6 RES PH 17-166 Authorization to Acquire a Tax Forfeited Property at 0 Minnehaha Avenue East and Subsequently Convey Same to Dayton’s Bluff Neighborhood Housing Services for Development and Use a Community Solar Garden in the Area of the Rivoli Bluff Development. Payne-Phalen District 5, Ward 5 Moved by Chair Brendmoen, Resolution-Public Hearing is Adopted. City of Saint Paul Page 2 Housing & Redevelopment Meeting Minutes - Action Only June 14, 2017 Authority Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert 7 RES PH 17-167 Resolution Approving and Authoring the Sale and Conveyance of Parcel 1654 Minnehaha Avenue East Under the Inspiring Communities Program and Authorization to Enter into a Development Agreement, Eastview - Conway - Battle Creek - Highwood Hills, District 1, Ward 7 Moved by Commissioner Prince, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert 8 RES PH 17-164 Resolution giving preliminary approval to the proposed issuance of conduit revenue bonds for the Great River Charter School Project, 1326 and 1336 Energy Park Drive, under Minnesota Statutes, Sections 469.152 through 469.1655, District 10, Ward 4. Moved by Commissioner Stark, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert 9 RES PH 17-165 Resolution Consenting to the Issuance by the City of Mendota, Minnesota of a Capital Campaign Bridge Financing Note and by the Cities of Little Canada, Minnesota and Falcon Heights, Minnesota of Educational Facilities Revenue Refunding Notes on Behalf of Saint Paul Academy and Summit School, 1712 Randolph Avenue, District 15, Ward 3. Moved by Commissioner Bostrom, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert ADJOURNMENT HRA Board Meeting is Adjourned City of Saint Paul Page 3