Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Minutes - Action Only Dr. Bruce Corrie, Executive Director of the HRA, Housing & Redevelopment Authority 651-266-6565 Tina Sheldon, Recording Secretary, 651-266-6604 Chair Chris Tolbert Commissioner Dan Bostrom Commissioner Amy Brendmoen Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Russ Stark Commissioner Dai Thao Wednesday, January 10, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 7 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, and Chair Chris Tolbert ORGANIZATIONAL MEETING 1 RES 18-55 Resolution appointing the Chair of the Board of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota Moved by Commissioner Brendmoen, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, and Chair Tolbert Nay: 0 COMMUNICATIONS & RECEIVE/FILE 2 AO 18-3 Amending the HRA 2017 Parking Fund budget to more accurately reflect actual operator agent expenses, capital repairs, contingency used, and contribution to outside agency. Received/Filed City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only January 10, 2018 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 RES 18-56 Resolution appointing Dr. Bruce Corrie as Executive Director of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota Moved by Chair Tolbert, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, and Chair Tolbert Nay: 0 ADJOURNMENT Moved by Commissioner Brendmoen, the HRA is Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, and Chair Tolbert Nay: 0 City of Saint Paul Page 2