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 Mitra Jalali Nelson Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Dai Thao Wednesday, September 12, 2018 2:00 PM Council Chambers, City Hall SWEARING IN OF COMMISSIONER MITRA JALALI NELSON ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Mitra Jalali Nelson 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 18-29 Approving the August 22, 2018 HRA Board meeting minutes Moved by Commissioner Brendmoen, Consent Agenda is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only September 12, 2018 FOR DISCUSSION 2 RES 18-1537 Resolution authorizing the issuance and sale of conduit revenue bonds, under Minnesota Statutes, Sections 469.152 through 469.1655, for the Regions Hospital Project located at 640 Jackson Street, and approving related documents; District 17, Ward 2 Moved by Commissioner Noecker, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 Absent: 1- Commissioner Thao PUBLIC HEARING 3 RES PH 18-282 Resolution approving and authorizing the sale and conveyance of 754 Randolph, Saint Paul, MN to 754 Randolph, LLC.; and authorization to enter into a development agreement, District 9, Ward 2 Moved by Commissioner Noecker, Resolution-Public Hearing is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 Absent: 1- Commissioner Thao STAFF REPORT 4 SR 18-114 Planning and Economic Development (PED) and Housing & Redevelopment Authority (HRA) 2019 Proposed Budget Received and Filed ADJOURNMENT Moved by Commissioner Jalali Nelson, the Housing & Redevelopment Authority Board meeting is Adjourned. Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 2