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 Wednesday, February 28, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 5 - Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 2 - Commissioner Dan Bostrom, and Commissioner Dai Thao SWEARING IN OF SAMANTHA HENNINGSON 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 Henningson, Consent Agenda is Adopted Yea: 5- Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 2- Commissioner Bostrom, and Commissioner Thao 1 RES 18-352 Resolution appointing Secretary of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota Adopted 2 Min 18-6 Approving the February 14, 2018 HRA Board meeting minutes Adopted 3 RES 18-367 Resolution approving and authorizing the execution of signage and encroachment easement agreement, District 17, Ward 2 Adopted City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only February 28, 2018 FOR DISCUSSION Commissioner Thao Arrived Present 6 - Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 1 - Commissioner Dan Bostrom 4 RES 18-363 Resolution approving and authorizing an HRA Business Assistance Fund loan of up to $200,000 to Techstars Farm to Fork, District 17, Ward 2. Moved by Commissioner Noecker, Resolution is Adopted. Yea: 6- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Bostrom PUBLIC HEARING 5 RES PH 18-70 Authorization to acquire a tax forfeited property at 0 Minnehaha Avenue East and subsequently convey same to Dayton’s Bluff Neighborhood Housing Services for development and use as a community solar garden in the area of the Rivoli Bluff Development in the Railroad Island area. Payne-Phalen District 5, Ward 5 Moved by Commissioner Brendmoen, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Bostrom STAFF REPORT 6 SR 18-19 Staff report on the Housing and Land Use chapters of the draft 2040 Comprehensive Plan Received and Filed ADJOURNMENT City of Saint Paul Page 2 Housing & Redevelopment Authority Meeting Minutes - Action Only February 28, 2018 Adjourned City of Saint Paul Page 3