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, November 8, 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 COMMUNICATIONS & RECEIVE/FILE 1 AO 17-83 Amending the 2017 HRA Debt Service Budget to Accommodate Actual Tax Increment Bond Debt Service and Tax Increment Transferred to Tax Increment Financing Districts Received and Filed 2 AO 17-84 Amending the 2017 HRA General Fund Budget to Reflect Revised Estimated PED Administration Received and Filed 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. 3 Min 17-36 Approving the October 25, 2017 HRA Board Meeting Minutes Moved by Commissioner Bostrom, Approval of Minutes is Adopted. The motion carried by the following vote: Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 Absent: 1- Commissioner Tolbert City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only November 8, 2017 FOR DISCUSSION Commissioner Tolbert Arrived 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 4 RES 17-1785 Resolution Approving and Designating The Ackerberg Group as Tentative Developer for the Public Safety Annex at 100 East 10th Street, Saint Paul, MN, District 17, Ward 2 Moved by Commissioner Stark, Resolution is Adopted. Yea: 4- Commissioner Bostrom, Commissioner Stark, Commissioner Tolbert, and Chair Brendmoen Nay: 3- Commissioner Thao, Commissioner Noecker, and Commissioner Prince 5 RES 17-1778 Resolution Approving and Authorizing the Removal of Contingencies and Execution of a Development Agreement for: (A) Sale and Conveyance of 940 Selby Avenue, 0 Selby Avenue, 0 Victoria Street, and 838 Selby Avenue, Saint Paul, MN to Rondo Community Land Trust and Community Housing Development Corporation, and (B) Commitment of HOME Funds, CDBG Funds and Net Land Sales Proceeds, District 8, Ward 1 Moved by Commissioner Thao, Resolution is Adopted As Amended. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 PUBLIC HEARINGS 6 RES PH 17-316 Resolution Authorizing the Issuance and Sale of Conduit Health Care Facility Revenue Notes for the Cerenity - Marian of St. Paul Project, Located at 200 Earl Street, under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents, District 4, Ward 7 Moved by Commissioner Prince, 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 November 8, 2017 7 RES PH 17-318 Resolution Approving and Authorizing the Sale and Conveyance of HRA-Owned Parcels Located In Phalen Village, and Extending Tentative Developer Status, Greater East Side, District 2, Ward 6 Moved by Commissioner Bostrom, Resolution-Public Hearing is Adopted. The motion carried by the following vote: Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Tolbert, Chair Brendmoen, Commissioner Noecker, and Commissioner Prince Nay: 0 ADJOURNMENT Adjourned City of Saint Paul Page 3