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, April 11, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 4 - Commissioner Rebecca Noecker, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 3 - Commissioner Dan Bostrom, Commissioner Dai Thao, and Commissioner Jane L. Prince 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. Commissioner Bostrom Arrived Present 5 - Commissioner Dan Bostrom, Commissioner Rebecca Noecker, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 2 - Commissioner Dai Thao, and Commissioner Jane L. Prince Approval of the Consent Agenda Moved by Commissioner Bostrom, Consent Agenda is Adopted Yea: 5- Commissioner Bostrom, Commissioner Noecker, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Prince 1 Min 18-10 Approving the March 14, 2018 HRA Board meeting minutes Adopted 2 Min 18-11 Approving the March 28, 2018 HRA Board meeting minutes City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only April 11, 2018 Adopted PUBLIC HEARING 3 RES PH 18-107 Resolution giving preliminary approval to the proposed issuance of conduit revenue bonds for the Metro Deaf School Project, 1125 Energy Park Drive, under Minnesota Statutes, Section 469.152 through 469.1655, as amended, District 10, Ward 4 Moved by Commissioner Henningson, Resolution-Public Hearing is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Noecker, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Prince ADJOURNMENT Moved by Commissioner Noecker, HRA is Adjourned. Yea: 5- Commissioner Bostrom, Commissioner Noecker, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 2- Commissioner Thao, and Commissioner Prince City of Saint Paul Page 2