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, August 9, 2017 2:00 PM Council Chambers, City Hall ROLL CALL Present 4 - Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, and Chair Amy Brendmoen Absent 3 - Commissioner Dan Bostrom, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince 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 17-28 Approving the July 26, 2017 HRA Board Meeting Minutes Moved by Commissioner Tolbert, Consent Agenda is Adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 3- Commissioner Bostrom, Commissioner Noecker, and Commissioner Prince FOR DISCUSSION Commissioner Bostrom Arrived Present 5 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Chris Tolbert, and Chair Amy Brendmoen Absent 2 - Commissioner Rebecca Noecker, and Commissioner Jane L. Prince 2 RES 17-1229 Resolution Approving and Authorizing $100,000.00 in CDBG Business Assistance Funds to ALKA, LLC for the Construction of 719 Payne Avenue, District 5, Ward 7 Moved by Commissioner Bostrom, Resolution is Adopted. City of Saint Paul Page 1 Housing & Redevelopment Meeting Minutes - Action Only August 9, 2017 Authority Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Noecker, and Commissioner Prince PUBLIC HEARINGS 3 RES PH 17-217 Resolution Authorizing the Issuance and Sale of a Conduit Health Care Revenue Refunding Bond for the Gillette Children’s Specialty Healthcare Project, with Facilities Located at 205 University Avenue East, under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents, District 7, Ward 1 Moved by Commissioner Thao, Resolution-Public Hearing is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Noecker, and Commissioner Prince 4 RES PH 17-218 Resolution Approving and Authorizing the Sale and Conveyance of 69 Garfield Street Under The Inspiring Communities Program; Authorization to Enter into a Development Agreement, and Authorization of Expenditures for Redevelopment. District 9, Ward 2 Moved by Commissioner Stark, Resolution-Public Hearing is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Noecker, and Commissioner Prince 5 RES PH 17-219 Resolution Approving and Authorizing the Sale and Conveyance of 971 Jenks Avenue Under the Inspiring Communities Program; Authorization to Enter into a Development Agreement, and Authorization of Expenditures for Redevelopment. District 5, Ward 6 Moved by Commissioner Bostrom, Resolution-Public Hearing is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 0 Absent: 2- Commissioner Noecker, and Commissioner Prince ADJOURNMENT HRA Board Meeting is Adjourned City of Saint Paul Page 2