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, July 26, 2017 2:00 PM Council Chambers, City Hall ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Chris Tolbert, Chair Amy Brendmoen, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince Absent 1 - Commissioner Dai Thao 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 17-27 Approving the July 12, 2017 HRA Board Meeting Minutes Moved by Commissioner Tolbert, Approval of Minutes is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Thao FOR DISCUSSION 2 RES 17-1158 Resolution Approving the Rental Rehabilitation Loan Program Guidelines Moved by Commissioner Noecker, Resolution is Amended. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Thao Moved by Commissioner Stark, Resolution is Adopted As Amended. City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only July 26, 2017 Authority Yea: 5- Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 1- Commissioner Bostrom Absent: 1- Commissioner Thao PUBLIC HEARING 3 RES PH 17-210 Authorization to Convey 168 Front Avenue to District 6 Planning Council, North End, District 6, Ward 1 Moved by Commissioner Stark, Resolution-Public Hearing is Amended. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Thao RES PH 17-210 Authorization to Lease 168 Front Avenue to District 6 Planning Council, North End District 6, Ward 1 Moved by Commissioner Prince, Resolution-Public Hearing is Adopted As Amended. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Thao GUEST SPEAKER 4 SR 17-92 Population Trends Update Received and Filed ADJOURNMENT Adjourned City of Saint Paul Page 2