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 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, September 13, 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 17-32 Approving the August 23, 2017 HRA Board Meeting Minutes Moved by Commissioner Bostrom, 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 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 17-1443 Resolution of the HRA Board of Commissioners Approving 2018 HRA Proposed Budget and Certifying the Proposed HRA Tax Levy Payable in 2018 . Moved by Commissioner Stark, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only September 13, 2017 Nay: 0 Absent: 1- Commissioner Tolbert 3 RES 17-1444 Resolution Approving the Issuance and Sale of a Conduit Multifamily Housing Revenue Obligation (Dorothy Day Residences Project), Approving Related Documents, and Adopting a Housing Program, 183 Old 6th Street West, District 17, Ward 2. Commissioner Tolbert Arrived Moved by Commissioner Noecker, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 4 RES 17-1446 Resolution Making Certain Findings with Respect to Buildings and Improvements and Authorizing Execution of a Demolition Agreement with Snelling-Midway Redevelopment, LLC, District 8, Ward 1. Moved by Commissioner Thao, Resolution is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 2- Commissioner Noecker, and Commissioner Prince 5 RES 17-1454 Reservation of Year 2018 Low Income Housing Tax Credits for the Selby Milton Victoria Project and the PPL Ain Dah Yung Supportive Housing. Moved by Commissioner Thao, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 PUBLIC HEARING 6 RES PH 17-275 Resolution Authorizing the Conveyance of Property and Amendment to the Existing Development Agree for the Village on Rivoli Project, District 5, Ward 5. Moved by Chair Brendmoen, Resolution-Public Hearing is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 City of Saint Paul Page 2 Housing & Redevelopment Authority Meeting Minutes - Action Only September 13, 2017 FOR RECONSIDERATION RES 17-1443 Resolution of the HRA Board of Commissioners Approving 2018 HRA Proposed Budget and Certifying the Proposed HRA Tax Levy Payable in 2018 . Reconsideration Moved by Commissioner Noecker, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 RES 17-1454 Reservation of Year 2018 Low Income Housing Tax Credits for the Selby Milton Victoria Project and the PPL Ain Dah Yung Supportive Housing. Reconsideration Moved by Commissioner Stark, Resolution is Adopted As Amended. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 GUEST SPEAKER 7 SR 17-128 Public Housing Agency Section 8 Program Overview Received and Filed ADJOURNMENT HRA Board Meeting is Adjourned City of Saint Paul Page 3