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 25, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 1 - Commissioner Dai Thao 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: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Thao 1 Min 18-13 Approving the April 11, 2018 HRA Board meeting minutes. Adopted 2 RES 18-678 Resolution authorizing the issuance of conduit charter school lease revenue bonds for the Metro Deaf School Project, 1125 Energy Park Drive, under Minnesota Statutes, Sections 469.152 through 469.1655 and approving related documents, District 10, Ward 4 Adopted City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only April 25, 2018 STAFF REPORT 3 SR 18-69 Affordable Housing Policy Briefing Received and Filed ADJOURNMENT Moved by Commissioner Brendmoen, HRA is Adjourned Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 2