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, August 22, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 5 - Commissioner Dan Bostrom, Commissioner Dai Thao, Commissioner Jane L. Prince, Chair Chris Tolbert, and Commissioner Samantha Henningson Absent 2 - Commissioner Rebecca Noecker, and Commissioner Amy Brendmoen 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: 5- Commissioner Bostrom, Commissioner Thao, Commissioner Prince, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 2- Commissioner Noecker, and Commissioner Brendmoen 1 Min 18-26 Approving the July 25, 2018 HRA Board meeting minutes Adopted 2 Min 18-27 Approving the August 8, 2018 HRA Board meeting minutes Adopted 3 RES 18-1403 Approval of the transfer and use of TIF funds for pedestrian safety and public realm improvements along North Snelling Avenue, District 11, Ward 4 Adopted City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only August 22, 2018 4 RES 18-1404 Resolution approving subordination for Comunidades Latinas Unidas en Servicio (CLUES) at 797 East Seventh Street, District 4, Ward 7 Adopted PUBLIC HEARING 5 RES PH 18-251 Resolution giving preliminary approval to the proposed issuance of conduit revenue bonds for the Regions Hospital Project, 640 Jackson Street, under Minnesota Statutes, Sections 469.152 through 469.1655; District 17, Ward 2 Moved by Commissioner Henningson, Resolution-Public Hearing is Adopted. Yea: 5- Commissioner Bostrom, Commissioner Thao, Commissioner Prince, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 2- Commissioner Noecker, and Commissioner Brendmoen ADJOURNMENT Moved by Commissioner Henningson, HRA is Adjourned. Yea: 5- Commissioner Bostrom, Commissioner Thao, Commissioner Prince, Chair Tolbert, and Commissioner Henningson Nay: 0 Absent: 2- Commissioner Noecker, and Commissioner Brendmoen City of Saint Paul Page 2