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, October 25, 2017 2:00 PM Council Chambers, City Hall ROLL CALL Present 5 - Commissioner Dan Bostrom, Commissioner Russ Stark, Chair Amy Brendmoen, Commissioner Rebecca Noecker, and Commissioner Jane L. Prince Absent 2 - Commissioner Dai Thao, 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 is Adopted Yea: 5- Commissioner Bostrom, Commissioner Stark, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Tolbert 1 Min 17-34 Approving the September 13, 2017 HRA Board Meeting Minutes Adopted 2 Min 17-35 Approving the October 11, 2017 HRA Board Meeting Minutes Adopted 3 RES 17-1718 Resolution Authorizing Acceptance of a Home Ownership Education, Counseling, and Training Fund Grant from the Minnesota Housing Finance Agency for the Mortgage Foreclosure Prevention Program (Citywide) City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only October 25, 2017 Adopted FOR DISCUSSION Commissioner Tolbert Arrived 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 4 RES 17-1720 Approval to Allocate $75,000 of HRA Business Assistance Program Loan Funds to Clutch Brewing Company 928 W. 7th Street, District 9, Ward 2 Moved by Commissioner Noecker, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Thao 5 RES 17-1719 Resolution Approving the Execution of a Development Agreement Between the City of Saint Paul, the Housing and Redevelopment Authority of the City of Saint Paul, and Fillmore Avenue Apartments, LLC. District 3, Ward 2 Withdrawn ADJOURNMENT Adjourned City of Saint Paul Page 2