Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · November 15, 2017

Minutes

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 15, 2017 5:30 PM Council Chambers, City Hall The HRA will convene during the 5:30 p.m. portion of the City Council meeting ROLL CALL 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 FOR DISCUSSION 1 RES 17-1815 Resolution Approving a Budget Amendment and a First Amendment to Funding Agreement with City of Saint Paul Regarding the Snelling Midway Redevelopment Site; District 13, Ward 1 Moved by Commissioner Thao, Resolution is Adopted. Yea: 4- Commissioner Stark, Commissioner Thao, Commissioner Tolbert, and Chair Brendmoen Nay: 3- Commissioner Bostrom, Commissioner Noecker, and Commissioner Prince ADJOURNMENT Adjourned City of Saint Paul Page 1

Agenda

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Meeting Agenda Floor Jonathan Sage-Martinson, Housing & Redevelopment Authority Executive Director of the 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 15, 2017 5:30 PM Council Chambers, City Hall The HRA will convene during the 5:30 p.m. portion of the City Council meeting ROLL CALL FOR DISCUSSION 1 RES Resolution Approving a Budget Amendment and a First Amendment to 17-1815 Funding Agreement with City of Saint Paul Regarding the Snelling Midway Redevelopment Site; District 13, Ward 1 Sponsors: Thao Attachments: Board Report Financial Analysis First Amendment to Funding Agreement Map of Comprehensive Stormwater Comprehensive Stormwater Background Map of Infrastructure and Snelling Improvements Snelling Midway Master Plan ADJOURNMENT City of Saint Paul Page 1 Printed on 11/15/2017