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 24, 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 FOR DISCUSSION 1 RES 18-142 Resolution approving the amendment of the Rental Rehabilitation Loan Program guidelines Moved by Commissioner Brendmoen, Resolution is Adopted. Yea: 6- Commissioner Stark, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, and Chair Tolbert Nay: 1- Commissioner Bostrom 2 RES 18-137 Authorization to enter into an amended loan agreement with St. Matthew Catholic Church for additional capital improvements at Casa Guadalupana located at 507 Hall Avenue in District 3, Ward 2 Moved by Commissioner Noecker, 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 Chair Tolbert, HRA Board meeting is Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, and Chair Tolbert City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only January 24, 2018 Nay: 0 City of Saint Paul Page 2