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, July 25, 2018 2:00 PM Council Chambers, City Hall ROLL CALL 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 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 Bostrom, Consent Agenda Adopted as Amended Yea: 6- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 1- Commissioner Prince 1 Min 18-25 Approving the June 27, 2018 HRA Board meeting minutes Adopted 2 RES 18-1234 Reservation of Year 2018 Low Income Housing Tax Credits for PPL Ain Dah Yung Supportive Housing (To be withdrawn) Withdrawn 3 RES 18-1230 Approval of an easement for installation of stormwater infrastructure on HRA-owned property located at 716 Wilson Avenue, and authorization to execute an easement agreement, District 4, Ward 7 Adopted City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only July 25, 2018 4 RES 18-1233 Approving and authorizing charge-off of a HUD 108 loan to New York Bingo Palace, LLC at 899 Payne Ave., Ward 6, District 5 Adopted 5 RES 18-1231 Resolution approving continuation of parking revenue sharing payment for World Trade Center Parking Ramp with Minnesota Children’s Museum, District 17, Ward 2 Adopted 6 RES 18-1236 Resolution authorizing waiver of the unit restriction for the allocation of the Rental Rehabilitation Loan Program Funds to the Property Located at 1108 Western Avenue N. Saint Paul, Ward 5, District 6 Adopted FOR DISCUSSION Commissioner Prince 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 7 RES 18-1232 Resolution approving the issuance of a conduit multifamily housing revenue note (Como By the Lake Project); approving related documents; waiving the policy on developer’s fees; and adopting a Housing Program, 901 E Como Blvd District 10, Ward 5 Moved by Commissioner Brendmoen, Resolution Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 8 RES 18-1229 Resolution approving and authorizing partial debt forgiveness for 4RM+ULA, LLP, District 13, Ward 4 Moved by Commissioner Henningson, Resolution Adopted. 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 Housing & Redevelopment Authority Meeting Minutes - Action Only July 25, 2018 9 RES 18-1238 Resolution approving subordination and assignment of HRA loans for Comunidades Latinas Unidas en Servicio (CLUES) at 797 East Seventh Street, District 4, Ward 7 Moved by Commissioner Prince, Resolution Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Henningson Nay: 0 ADJOURNMENT Moved by Commissioner Noecker, HRA Board Meeting 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 3