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, June 13, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 5 - Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 2 - Commissioner Dan Bostrom, 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 6 - Commissioner Dan Bostrom, Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 1 - Commissioner Jane L. Prince 1 Min 18-22 Approving the May 23, 2018 HRA Board meeting minutes Moved by Commissioner Brendmoen, Consent Agenda is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Prince PUBLIC HEARING 2 RES PH 18-167 Resolution authorizing the issuance of conduit refunding revenue bonds for the Rossy and Richard Shaller Family Sholom East Campus Project, 730 Kay Avenue and 740 Kay Avenue, under Minnesota Statutes, Chapter 462C and City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only June 13, 2018 Approving Related Documents, District 9, Ward 2 Moved by Commissioner Noecker, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Prince ADJOURNMENT Moved by Commissioner Thao, HRA Board Meeting is Adjourned. Yea: 6- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Prince INFORMATION A request for offers to purchase has been issued for 617 Stryker Avenue. See website for further details: www.stpaul.gov/property City of Saint Paul Page 2