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 Samantha Henningson Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Dai Thao Wednesday, March 14, 2018 2:00 PM Council Chambers, City Hall ROLL CALL 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 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. 1 Min 18-8 Approving the February 28, 2018 HRA Board Meeting Minutes Moved by Commissioner Brendmoen, Consent Agenda is Adopted. Yea: 6- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Bostrom City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only March 14, 2018 FOR DISCUSSION 2 RES 18-452 Resolution approving and authorizing the acquisition of 648 Sherburne Avenue from the Twin Cities Land Bank LLC and 650 and 652 Sherburne Avenue from TCC ADY LLC, approval to relocate the existing tenants and demolish the building located at 652 Sherburne Avenue, and approval of the expenditure up to $854,420 from the CDBG Acquisition Fund. District 7, Ward 1 Moved by Commissioner Thao, Resolution is Adopted As Amended. Yea: 6- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Bostrom PUBLIC HEARING 3 RES PH 18-80 Authorization to acquire a vacated portion of Bedford Avenue from City of Saint Paul and subsequently convey same to the owners of 535 Tedesco Street for use as a part of a parking lot. Payne-Phalen District 5, Ward 5 (To be Withdrawn) Withdrawn ADJOURNMENT Moved by Commissioner Henningson, HRA Board meeting is Adjourned. Yea: 6- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Bostrom City of Saint Paul Page 2