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, May 9, 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 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 18-15 Approving the April 25, 2018 HRA Board meeting minutes Moved by Commissioner Noecker, 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 GUEST SPEAKER Commissioners Bostrom and Thao Arrived 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 2 SR 18-71 Commercial vacancies report from the U of M Humphrey students Received and Filed City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only May 9, 2018 STAFF REPORT 3 SR 18-72 Full Stack update Received and Filed ADJOURNMENT Moved by Commissioner Brendmoen, 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