Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · March 28, 2018

Minutes

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 28, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 7 - Commissioner Dan Bostrom, Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner 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 Bostrom, Consent Agenda is Adopted Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 1 RES 18-522 Resolution concurring in the issuance and sale by the City of Saint Paul of General Obligation Tax Increment Refunding Bonds, Series 2018C, approval of a Second Amended and Restated Pledge Agreement, a Budget Amendment, and related matters, District 17, Ward 2 Adopted 2 RES 18-526 Resolution authorizing execution of a Garden License Agreement with Thomas-Dale/District 7 Planning Council, Inc. for use of 19 Como Avenue, District 7, Ward 1 Adopted City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only March 28, 2018 PUBLIC HEARING 3 RES PH 18-90 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 Moved by Commissioner Brendmoen, Resolution-Public Hearing is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 ADJOURNMENT Moved by Commissioner Henningson, HRA is Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 City of Saint Paul Page 2

Agenda

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Meeting Agenda Floor Dr. Bruce Corrie, Executive Housing & Redevelopment Authority Director of the HRA, 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 28, 2018 2:00 PM Council Chambers, City Hall ROLL CALL 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 RES 18-522 Resolution concurring in the issuance and sale by the City of Saint Paul of General Obligation Tax Increment Refunding Bonds, Series 2018C, approval of a Second Amended and Restated Pledge Agreement, a Budget Amendment, and related matters, District 17, Ward 2 Sponsors: Noecker Attachments: Board Report Map Second Amended and Restated Pledge Agreement Financial Analysis (Budget Amendment) Preliminary Debt Service Schedule 2 RES 18-526 Resolution authorizing execution of a Garden License Agreement with Thomas-Dale/District 7 Planning Council, Inc. for use of 19 Como Avenue, District 7, Ward 1 Sponsors: Brendmoen Attachments: Board Report Map Garden Lease City of Saint Paul Page 1 Printed on 3/27/2018 Housing & Redevelopment Authority Meeting Agenda March 28, 2018 PUBLIC HEARING 3 RES PH Authorization to acquire a vacated portion of Bedford Avenue from City of 18-90 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 Sponsors: Brendmoen Attachments: Board Report City Council Bedford Vacation Resolution Real Property Sale and Purchase Agreement Map District 5 Profile ADJOURNMENT City of Saint Paul Page 2 Printed on 3/27/2018