Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Minutes - Action Only 651-266-8560 Housing & Redevelopment Authority Chair Chris Tolbert Commissioner Dan Bostrom Commissioner Amy Brendmoen Commissioner Samantha Henningson Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Dai Thao Wednesday, June 27, 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. 1 Min 18-23 Approving the June 13, 2018 HRA Board meeting minutes 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 PUBLIC HEARING Commissioner 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 City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only June 27, 2018 2 RES PH 18-179 Authorization to acquire tax forfeited parcel 53 Geranium Avenue W. and convey to Greater Frogtown Community Development Corporation; to acquire 722 Lafond Avenue, 762 Thomas Avenue, 1025 Seminary Avenue W. and 466 Iglehart Avenue and convey to Twin Cities Habitat for Humanity, Inc.; to acquire 995 Rose Avenue E., 615 Maryland Avenue E. and 486 Victoria Avenue S. and convey to Singular Development Resources Inc. Districts 5, 6, 7, 8 and 9, Wards 1, 2, 5, and 6 Moved by Commissioner Bostrom, 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 Brendmoen, HRA Board meeting is Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 INFORMATION The notice of public hearing on the proposed acquisition and sale of 1545 Etna Street , Saint Paul, MN as published in the Pioneer Press was cancelled and was not on today's agenda for consideration. City of Saint Paul Page 2