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, February 14, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Russ Stark, Commissioner Dai Thao, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, and Chair Chris Tolbert Absent 1 - Commissioner Rebecca Noecker 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 Brendmoen, Consent Agenda is Adopted Yea: 6- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Prince, Commissioner Brendmoen, and Chair Tolbert Nay: 0 Absent: 1- Commissioner Noecker 1 Min 18-3 Approving the December 13, 2017 HRA Board meeting minutes Adopted 2 Min 18-4 Approving the January 10, 2018 HRA Board meeting minutes Adopted 3 Min 18-5 Approving the January 24, 2018 HRA Board meeting minutes Adopted City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only February 14, 2018 PUBLIC HEARING Commissioner Noecker Arrived 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 4 RES PH 18-46 Resolution approving and authorizing the execution of a purchase and sale agreement with the Old Swedish Bank Building, LLC for sale of .23 acres of property located at 0 Case Avenue (formerly described as 615 and 621 Case Avenue), Saint Paul, MN, District 5, Ward 6 Moved by Commissioner Bostrom, Resolution-Public Hearing is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Stark, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, and Chair Tolbert Nay: 0 STAFF REPORT 5 SR 18-14 Overview of draft 2040 Comprehensive Plan Received and Filed ADJOURNMENT Adjourned City of Saint Paul Page 2