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, November 14, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 7 - Commissioner Dan Bostrom, Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Mitra Jalali Nelson COMMUNICATIONS & RECEIVE/FILE 1 AO 18-61 Amending the 2018 HRA General Fund budget to more accurately reflect PED administration between accounting unit cost centers Received and Filed 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. 2 Min 18-36 Approving the October 24, 2018 HRA Board meeting minutes Moved by Commissioner Brendmoen, Consent Agenda is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only November 14, 2018 FOR DISCUSSION 3 RES 18-1894 Resolution amending the 2018 HRA Budget for City Pooled Interest and Investment Service fee for Tax Increment Debt Service accounting units, Citywide Moved by Commissioner Prince, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 4 RES 18-1895 Resolution amending the 2018 HRA Budget for the Palace Theatre project related to the City’s 8-80 Vitality Fund loan and the City’s Fire Protection System Assessment, District 17, Ward 2 Moved by Commissioner Bostrom, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 5 RES 18-1896 Amend the 2018 HRA Parking Enterprise Fund Budget to more accurately reflect projected actual revenue and expenses, Citywide Moved by Commissioner Noecker, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 6 RES 18-1897 Resolution approving a parking lease agreement, settlement agreement, and budget amendment for the World Trade Center parking ramp, District 17, Ward 2 Moved by Commissioner Noecker, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 City of Saint Paul Page 2 Housing & Redevelopment Authority Meeting Minutes - Action Only November 14, 2018 PUBLIC HEARING 7 RES PH 18-347 Resolution authorizing the issuance and sale of conduit charter school lease revenue bonds, under Minnesota Statutes, Sections 469.152 through 469.1655, for the Higher Ground Academy Project, 1471 Brewster Street and approving related documents; District 10, Ward 4 Moved by Commissioner Noecker, Resolution-Public Hearing is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 ADJOURNMENT Moved by Commissioner Thao, HRA Board Meeting is Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 City of Saint Paul Page 3